AINAVAS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AINAVAS" SIA
Registration number, date 40003051776, 20.02.1992
VAT number LV40003051776 from 18.05.2009 Europe VAT register
Register, date Commercial Register, 09.07.2004
Legal address Stopiņu iela 8 k-1 – 20, Rīga, LV-1035 Check address owners
Fixed capital 142 284 EUR, registered payment 02.06.2016
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, €) 1.91 2.79 1.93
Personal income tax (thousands, €) 0.44 0.99 0.65
Statutory social insurance contributions (thousands, €) 0.7 1.63 1.05
Average employees count 2 3 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.01.2009

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.  19.01.2009
* 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

50 % 501 € 142 € 71 142 Latvia 19.05.2016 02.06.2016

Natural person

50 % 501 € 142 € 71 142 Latvia 19.05.2016 02.06.2016

Apply information changes

ML

"Ainavas", SIA

Stopiņu 8 k-1 - 20, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "AINAVAS" Until 19.01.2009 15 years ago
"AINAVAS" SIA Until 06.10.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "AINAVAS" Until 29.08.2005 19 years ago
Sabiedrība ar ierobežotu atbildību Rīgas ražošanas un komerciālā firma "AINAVAS" Until 09.07.2004 20 years ago

Historical addresses

Rīga, Prūšu iela 3/6-15 Until 30.05.1997 27 years ago
Rīga, Dzirnavu iela 9 Until 15.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (2.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (2.24 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (80.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (551.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (675.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (904.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.29 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Ainavas 2014.gada parskata vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Ainavas 2013. gada parskata vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
A.2012 gada parskata vadibas zinojums.docx DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
gada parskats 2011.vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Ainavas vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RAR (58.7 KB)

2008

Annual report 29.06.2009  TIF (1.09 MB)

2007

Annual report 30.07.2008  TIF (733.77 KB)

2006

Annual report 13.06.2007  PDF (925.09 KB)

2005

Annual report 20.09.2006  PDF (1.3 MB)

2004

Annual report 20.05.2008  TIF (456.25 KB)

2003

Annual report 20.05.2008  TIF (207.32 KB)

2002

Annual report 20.05.2008  TIF (206.01 KB)

2001

Annual report 20.05.2008  TIF (302.75 KB)

2000

Annual report 20.05.2008  TIF (335.31 KB)

1999

Annual report 20.05.2008  TIF (487.28 KB)

1998

Annual report 20.05.2008  TIF (338.97 KB)

1997

Annual report 20.05.2008  TIF (681.93 KB)

1996

Annual report 20.05.2008  TIF (127.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 311.53 KB 15.06.2016 19.05.2016 2

Amendments to the Articles of Association

TIF 10.37 KB 30.05.2016 19.05.2016 1

Articles of Association

TIF 18.38 KB 30.05.2016 19.05.2016 1

Shareholders’ register

TIF 17.92 KB 19.12.2012 12.12.2012 1

Shareholders’ register

TIF 15.33 KB 20.05.2008 18.12.2007 1

Articles of Association

TIF 16.6 KB 20.05.2008 17.12.2007 2

Regulations for the increase/reduction of the equity

TIF 11.82 KB 20.05.2008 27.08.2007 1

Articles of Association

TIF 95.15 KB 20.05.2008 19.08.2005 3

Shareholders’ register

TIF 13.7 KB 20.05.2008 19.08.2005 1

Articles of Association

TIF 53.31 KB 20.05.2008 16.06.2004 3

Shareholders’ register

TIF 16.29 KB 20.05.2008 16.06.2004 1

Amendments to the Articles of Association

TIF 22.37 KB 20.05.2008 09.08.2002 1

Regulations for the increase/reduction of the equity

TIF 22.36 KB 20.05.2008 09.08.2002 1

Regulations for the increase/reduction of the equity

TIF 12.87 KB 20.05.2008 30.05.1997 1

Shareholders’ register

TIF 19.19 KB 20.05.2008 26.05.1997 1

Amendments to the Articles of Association

TIF 29.02 KB 20.05.2008 23.05.1997 2

Amendments to the Articles of Association

TIF 30.13 KB 20.05.2008 18.05.1994 1

Shareholders’ register

TIF 34.1 KB 20.05.2008 18.05.1994 1

Articles of Association

TIF 605.8 KB 20.05.2008 28.01.1992 12

Amendments to the Articles of Association

TIF 22.04 KB 20.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

RTF 180.26 KB 02.06.2016 02.06.2016 2

Statement of the Board regarding the payment of the equity

RTF 180.26 KB 02.06.2016 02.06.2016 2

Statement of the Board regarding the payment of the equity

EDOC 66.83 KB 02.06.2016 02.06.2016 2

Power of attorney, act of empowerment

TIF 14.44 KB 15.06.2016 19.05.2016 1

Application

TIF 89.22 KB 30.05.2016 19.05.2016 3

Protocols/decisions of a company/organisation

TIF 39.56 KB 30.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

TIF 30.28 KB 19.12.2012 17.12.2012 2

Application

TIF 74.77 KB 19.12.2012 12.12.2012 2

Decisions / letters / protocols of public notaries

TIF 43.11 KB 18.06.2012 15.06.2012 1

Application

TIF 148.06 KB 18.06.2012 12.06.2012 2

Power of attorney, act of empowerment

TIF 87.91 KB 19.12.2012 12.08.2009 2

Registration certificates

TIF 21.84 KB 19.07.2011 19.01.2009 1

Decisions / letters / protocols of public notaries

TIF 198.09 KB 19.07.2011 16.01.2009 5

Decisions / letters / protocols of public notaries

TIF 311.06 KB 19.07.2011 06.10.2008 5

Registration certificates

TIF 34.35 KB 19.07.2011 06.10.2008 1

Decisions / letters / protocols of public notaries

TIF 38.11 KB 19.07.2011 26.09.2008 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 34.14 KB 19.07.2011 16.09.2008 1

Application

TIF 140.76 KB 19.07.2011 09.09.2008 4

Receipts on the publication and state fees

TIF 38.6 KB 19.07.2011 09.09.2008 2

Protocols/decisions of a company/organisation

TIF 23.2 KB 19.07.2011 29.08.2008 1

Decisions / letters / protocols of public notaries

TIF 30.98 KB 20.05.2008 27.12.2007 1

Application

TIF 102.08 KB 20.05.2008 19.12.2007 3

Receipts on the publication and state fees

TIF 33.25 KB 20.05.2008 19.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.96 KB 20.05.2008 18.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.22 KB 20.05.2008 04.09.2007 2

Protocols/decisions of a company/organisation

TIF 19.39 KB 20.05.2008 27.08.2007 1

Decisions / letters / protocols of public notaries

TIF 44.97 KB 20.05.2008 29.08.2005 2

Registration certificates

TIF 24.72 KB 20.05.2008 29.08.2005 1

Application

TIF 249.58 KB 20.05.2008 23.08.2005 7

Receipts on the publication and state fees

TIF 29.99 KB 20.05.2008 23.08.2005 2

Sample report

TIF 25.77 KB 20.05.2008 23.08.2005 1

Consent of the auditor

TIF 8.69 KB 20.05.2008 19.08.2005 1

Consent of a member of the Board / executive director

TIF 14.86 KB 20.05.2008 19.08.2005 2

Protocols/decisions of a company/organisation

TIF 57.58 KB 20.05.2008 19.08.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.79 KB 20.05.2008 18.08.2005 2

Decisions / letters / protocols of public notaries

TIF 32.5 KB 20.05.2008 09.07.2004 1

Registration certificates

TIF 107.91 KB 20.05.2008 09.07.2004 1

Announcement regarding the legal address

TIF 11.61 KB 20.05.2008 16.06.2004 1

Application

TIF 76.97 KB 20.05.2008 16.06.2004 4

Consent of the auditor

TIF 5.59 KB 20.05.2008 16.06.2004 1

Consent of a member of the Board / executive director

TIF 10.97 KB 20.05.2008 16.06.2004 1

Protocols/decisions of a company/organisation

TIF 73.98 KB 20.05.2008 16.06.2004 3

Receipts on the publication and state fees

TIF 34.56 KB 20.05.2008 21.05.2004 2

Decisions / letters / protocols of public notaries

TIF 21.81 KB 20.05.2008 30.08.2002 1

Other documents

TIF 17.9 KB 20.05.2008 09.08.2002 1

Protocols/decisions of a company/organisation

TIF 57.27 KB 20.05.2008 09.08.2002 2

Receipts on the publication and state fees

TIF 27.83 KB 20.05.2008 09.08.2002 2

Decisions / letters / protocols of public notaries

TIF 24.3 KB 20.05.2008 18.02.2002 1

Receipts on the publication and state fees

TIF 31.19 KB 20.05.2008 05.02.2002 2

Other documents

TIF 23.54 KB 20.05.2008 29.01.2002 1

Protocols/decisions of a company/organisation

TIF 25.45 KB 20.05.2008 15.01.2002 1

Power of attorney, act of empowerment

TIF 55.99 KB 20.05.2008 19.04.2001 2

Sample report

TIF 26.5 KB 20.05.2008 23.12.1997 1

Decisions / letters / protocols of public notaries

TIF 17.39 KB 20.05.2008 30.05.1997 1

Registration certificates

TIF 90.29 KB 20.05.2008 30.05.1997 1

Registration certificates

TIF 73.31 KB 20.05.2008 30.05.1997 1

Receipts on the publication and state fees

TIF 17.77 KB 20.05.2008 27.05.1997 1

Other documents

TIF 8.74 KB 20.05.2008 26.05.1997 1

Protocols/decisions of a company/organisation

TIF 34.31 KB 20.05.2008 23.05.1997 1

Sample report

TIF 27.03 KB 20.05.2008 20.05.1997 1

Consent of a member of the Board / executive director

TIF 15.33 KB 20.05.2008 12.05.1997 1

Other documents

TIF 17.97 KB 20.05.2008 29.04.1997 1

Power of attorney, act of empowerment

TIF 13.56 KB 20.05.2008 28.04.1997 1

Other documents

TIF 175.03 KB 20.05.2008 02.04.1997 5

Decisions / letters / protocols of public notaries

TIF 10.86 KB 20.05.2008 18.05.1994 1

Protocols/decisions of a company/organisation

TIF 57.63 KB 20.05.2008 18.05.1994 2

Receipts on the publication and state fees

TIF 9.48 KB 20.05.2008 18.05.1994 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 109.65 KB 20.05.2008 05.04.1994 4

Other documents

TIF 13.21 KB 20.05.2008 13.01.1994 1

Other documents

TIF 29.69 KB 20.05.2008 26.10.1993 1

Copy of the personal identification document

TIF 327.54 KB 20.05.2008 14.07.1993 2

Copy of the personal identification document

TIF 31.82 KB 20.05.2008 13.01.1993 1

Decisions / letters / protocols of public notaries

TIF 13.45 KB 20.05.2008 30.09.1992 1

Other documents

TIF 7.04 KB 20.05.2008 28.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 20.93 KB 20.05.2008 25.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 20.05.2008 24.09.1992 1

Protocols/decisions of a company/organisation

TIF 56.11 KB 20.05.2008 20.09.1992 3

Receipts on the publication and state fees

TIF 20.64 KB 20.05.2008 10.09.1992 1

Registration certificates

TIF 73.07 KB 20.05.2008 20.02.1992 1

Registration certificates

TIF 80.85 KB 20.05.2008 20.02.1992 1

Registration certificates

TIF 74.46 KB 20.05.2008 20.02.1992 1

Receipts on the publication and state fees

TIF 20.77 KB 20.05.2008 13.02.1992 3

Application

TIF 118.73 KB 20.05.2008 10.02.1992 4

Copy of the personal identification document

TIF 84.4 KB 20.05.2008 23.02.1984 2

Appraisal reports

TIF 178.38 KB 20.05.2008 2

Appraisal reports

TIF 208.75 KB 20.05.2008 5

Decisions / letters / protocols of public notaries

TIF 14.88 KB 20.05.2008 1

Other documents

TIF 17.58 KB 20.05.2008 1

Power of attorney, act of empowerment

TIF 9.55 KB 20.05.2008 1

Sample report

TIF 61.89 KB 20.05.2008 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