Ainavas tehnika, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
7 by profit
21 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ainavas tehnika"
Registration number, date 40203295262, 22.02.2021
VAT number LV40203295262 from 16.05.2023 Europe VAT register
Register, date Commercial Register, 22.02.2021
Legal address Tīraines iela 1, Rīga, LV-1058 Check address owners
Fixed capital 5 000 EUR, registered payment 08.02.2024
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, €) 10.66 1.03 0
Personal income tax (thousands, €) 1.36 0.39 0
Statutory social insurance contributions (thousands, €) 2.11 0.64 0
Average employees count 1 0 0

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 Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2021
* 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 % 5 000 € 1 € 5 000 Latvia 02.02.2024 08.02.2024

Apply information changes

ML

"Ainavas tehnika", SIA

Tīraines 1, Rīga LV-1058 Check address owners

Labiekārtošana, apzaļumošana

https://www.ainavastehnika.lv/

Historical company names

SIA MX Parks Until 05.10.2022 2 years ago

Historical addresses

Rīga, Komētas iela 26 - 14 Until 05.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (333.06 KB) €11.00

2021

Annual report 22.02.2021 - 31.12.2021 01.08.2022  PDF (423.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.66 KB 08.02.2024 02.02.2024 1

Articles of Association

EDOC 28.83 KB 08.02.2024 02.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.18 KB 08.02.2024 02.02.2024 1

Shareholders’ register

EDOC 27.13 KB 08.02.2024 02.02.2024 1

Amendments to the Articles of Association

DOCX 26.99 KB 05.10.2022 26.09.2022 1

Amendments to the Articles of Association

DOCX 26.99 KB 05.10.2022 26.09.2022 1

Articles of Association

DOCX 25.36 KB 05.10.2022 26.09.2022 2

Articles of Association

DOCX 20.1 KB 22.02.2021 16.02.2021 1

Memorandum of Association

DOCX 15.7 KB 22.02.2021 16.02.2021 1

Shareholders’ register

DOCX 19.58 KB 22.02.2021 16.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.52 KB 08.02.2024 02.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23 KB 08.02.2024 02.02.2024 1

Protocols/decisions of a company/organisation

EDOC 29.49 KB 08.02.2024 02.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 05.10.2022 05.10.2022 2

Amendments to the Articles of Association

EDOC 32.84 KB 05.10.2022 26.09.2022 1

Announcement regarding the legal address

DOCX 14.07 KB 05.10.2022 26.09.2022 1

Announcement regarding the legal address

DOCX 14.07 KB 05.10.2022 26.09.2022 1

Articles of Association

EDOC 31.23 KB 05.10.2022 26.09.2022 2

Application

DOCX 69.52 KB 05.10.2022 26.09.2022 3

Application

DOCX 69.52 KB 05.10.2022 26.09.2022 3

Protocols/decisions of a company/organisation

DOCX 37.95 KB 05.10.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOCX 37.95 KB 05.10.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 22.02.2021 22.02.2021 2

Announcement regarding the legal address

DOCX 13.17 KB 22.02.2021 16.02.2021 1

Announcement regarding the legal address

EDOC 18.3 KB 22.02.2021 16.02.2021 1

Articles of Association

EDOC 24.95 KB 22.02.2021 16.02.2021 1

Application

DOCX 40.84 KB 22.02.2021 16.02.2021 1

Application

EDOC 45.13 KB 22.02.2021 16.02.2021 1

Memorandum of Association

EDOC 20.76 KB 22.02.2021 16.02.2021 1

Shareholders’ register

EDOC 24.42 KB 22.02.2021 16.02.2021 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