AINAVA V, SIA

Limited Liability Company, Micro company
Place in branch
199 by turnover
71 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AINAVA V"
Registration number, date 44103008649, 27.12.1994
VAT number LV44103008649 from 03.07.1995 Europe VAT register
Register, date Commercial Register, 06.01.2005
Legal address Rīgas iela 38, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.4 4.5 4.36
Personal income tax (thousands, €) 1.54 1.25 1.23
Statutory social insurance contributions (thousands, €) 2.21 1.97 1.9
Average employees count 1 1 1

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 LVL 2 000 LVL 2 000 Latvia 06.01.2005 06.01.2005

Apply information changes

ML

"Ainava V", SIA

Rīgas 38, Valmiera, Valmieras nov., LV-4201 Check address owners

Labiekārtošana, apzaļumošana

Historical company names

Sabiedrība ar ierobežotu atbildību "AINAVA V" Until 06.01.2005 19 years ago

Historical addresses

Valmiera, Rīgas 38 Until 10.12.1996 28 years ago
Valmiera, Liepu iela 6a Until 06.01.2005 19 years ago
Valmieras rajons, Valmiera, Rīgas iela 38 Until 03.07.2009 15 years ago
Valmiera, Rīgas iela 38 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (78.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (78.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (357.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
GPapstiprinasana2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (380.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
vad zinojums ainava DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.06.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
Ainava vad zinojums RTF

2009

Annual report 02.06.2010  TIF (589.36 KB)

2008

Annual report 11.05.2009  TIF (738.72 KB)

2007

Annual report 16.06.2008  TIF (553.02 KB)

2006

Annual report 26.06.2007  TIF (450.1 KB)

2005

Annual report 30.10.2020  TIF (251.67 KB)

2004

Annual report 30.10.2020  TIF (291.05 KB)

2003

Annual report 30.10.2020  TIF (1.16 MB)

2002

Annual report 30.10.2020  TIF (1.25 MB)

2001

Annual report 30.10.2020  TIF (1.08 MB)

2000

Annual report 30.10.2020  TIF (1.09 MB)

1999

Annual report 30.10.2020  TIF (854.78 KB)

1998

Annual report 30.10.2020  TIF (696.71 KB)

1997

Annual report 30.10.2020  TIF (723.83 KB)

1996

Annual report 30.10.2020  TIF (635.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.42 KB 30.10.2020 10.12.2004 1

Shareholders’ register

TIF 10.32 KB 30.10.2020 10.12.2004 1

Amendments to the Articles of Association

TIF 17.08 KB 30.10.2020 09.12.1996 1

Articles of Association

TIF 926.99 KB 30.10.2020 22.12.1994 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.86 KB 30.10.2020 01.04.2008 1

Application

TIF 130.59 KB 30.10.2020 27.03.2008 3

Protocols/decisions of a company/organisation

TIF 19.49 KB 30.10.2020 27.03.2008 1

Receipts on the publication and state fees

TIF 28.85 KB 30.10.2020 27.03.2008 2

Decisions / letters / protocols of public notaries

TIF 51.41 KB 30.10.2020 06.01.2005 1

Registration certificates

TIF 28.36 KB 30.10.2020 06.01.2005 1

Receipts on the publication and state fees

TIF 33.87 KB 30.10.2020 30.12.2004 3

Announcement regarding the legal address

TIF 10.19 KB 30.10.2020 10.12.2004 1

Application

TIF 144.97 KB 30.10.2020 10.12.2004 5

Consent of a member of the Board / executive director

TIF 9.86 KB 30.10.2020 10.12.2004 1

Power of attorney, act of empowerment

TIF 14.4 KB 30.10.2020 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 20.35 KB 30.10.2020 10.12.2004 1

Consent of the auditor

TIF 8.26 KB 30.10.2020 25.11.2004 1

Protocols/decisions of a company/organisation

TIF 17.15 KB 30.10.2020 22.12.1997 1

Sample report

TIF 27.94 KB 30.10.2020 22.12.1997 1

Protocols/decisions of a company/organisation

TIF 22.46 KB 30.10.2020 19.12.1996 1

Registration certificates

TIF 58.4 KB 30.10.2020 13.12.1996 1

Receipts on the publication and state fees

TIF 20.83 KB 30.10.2020 09.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 20.39 KB 30.10.2020 04.01.1996 1

Application

TIF 128.73 KB 30.10.2020 27.12.1994 4

Decisions / letters / protocols of public notaries

TIF 20.27 KB 30.10.2020 27.12.1994 1

Registration certificates

TIF 100.71 KB 30.10.2020 27.12.1994 1

Registration certificates

TIF 67.86 KB 30.10.2020 27.12.1994 1

Registration certificates

TIF 96.32 KB 30.10.2020 27.12.1994 1

Specimen signature without Identity number

TIF 13.35 KB 30.10.2020 27.12.1994 1

Confirmation or consent to legal address

TIF 20.12 KB 30.10.2020 23.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 30.10.2020 22.12.1994 1

Copy of the personal identification document

TIF 70.38 KB 30.10.2020 1

Receipts on the publication and state fees

TIF 12.34 KB 30.10.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register