AIPLIGHTS, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
4 by profit
11 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AIPLIGHTS |
| Registration number, date | 40103463309, 27.09.2011 |
| VAT number | LV40103463309 from 01.05.2013 Europe VAT register |
| Register, date | Commercial Register, 27.09.2011 |
| Legal address | Viskaļu iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 67.1 | 51.77 | 53.31 |
| Personal income tax (thousands, €) | 3.02 | 3 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 6.73 | 6.23 | 7.64 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | 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 | 27.09.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.10.2021 | 08.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.11.2024 |
Right to represent individually |
Natural person
(from 01.11.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKOKILOVATS" | Until 14.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Struktoru iela 4A - 45 | Until 09.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (169.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (105.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (226.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (160.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (101.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulce noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (232.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (267.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2013 | |||||
2012 |
Annual report | 27.09.2011 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 12 KB | 08.11.2021 | 27.10.2021 | 1 |
Articles of Association |
DOC | 12 KB | 08.11.2021 | 27.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 4.99 KB | 08.11.2021 | 27.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 4.99 KB | 08.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOCX | 11.44 KB | 08.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
DOCX | 11.44 KB | 08.11.2021 | 27.10.2021 | 1 |
Articles of Association |
DOCX | 18.35 KB | 14.02.2018 | 05.02.2018 | 1 |
Articles of Association |
DOCX | 18.35 KB | 14.02.2018 | 05.02.2018 | 1 |
Articles of Association |
DOC | 13 KB | 18.09.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 13 KB | 18.09.2015 | 26.06.2015 | 1 |
Shareholders’ register |
1.54 MB | 18.09.2015 | 26.06.2015 | 2 | |
Shareholders’ register |
1.54 MB | 18.09.2015 | 26.06.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 13 KB | 03.07.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 13 KB | 03.07.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 09.05.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 24.92 KB | 09.05.2013 | 09.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.81 KB | 09.05.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 13.76 KB | 09.05.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 22.59 KB | 29.09.2011 | 15.09.2011 | 1 |
Memorandum of Association |
TIF | 55.53 KB | 29.09.2011 | 15.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.36 KB | 01.11.2024 | 01.11.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 22.83 KB | 08.11.2021 | 02.11.2021 | 1 |
Application |
EDOC | 29.75 KB | 08.11.2021 | 02.11.2021 | 1 |
Articles of Association |
EDOC | 11.36 KB | 08.11.2021 | 27.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.3 KB | 08.11.2021 | 27.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.04 KB | 08.11.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.01 KB | 08.11.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.91 KB | 08.11.2021 | 27.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.07 KB | 08.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 19.17 KB | 08.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
EDOC | 48.57 KB | 14.02.2018 | 12.02.2018 | 3 |
Application |
DOCX | 33.05 KB | 14.02.2018 | 12.02.2018 | 3 |
Application |
DOCX | 33.05 KB | 14.02.2018 | 12.02.2018 | 3 |
Articles of Association |
EDOC | 51.37 KB | 14.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.2 KB | 14.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.42 KB | 14.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.2 KB | 14.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 90.83 KB | 07.11.2017 | 02.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 07.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 23.09.2015 | 23.09.2015 | 2 |
Application |
EDOC | 27.82 KB | 03.07.2015 | 02.07.2015 | 1 |
Application |
DOC | 36.03 KB | 03.07.2015 | 02.07.2015 | 1 |
Articles of Association |
EDOC | 25.54 KB | 18.09.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 18.09.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.97 KB | 03.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 03.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.61 KB | 03.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 09.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 286.34 KB | 09.05.2013 | 09.04.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.71 KB | 09.05.2013 | 09.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 09.05.2013 | 09.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.99 KB | 09.05.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 29.09.2011 | 27.09.2011 | 2 |
Registration certificates |
TIF | 33.97 KB | 29.09.2011 | 27.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.66 KB | 29.09.2011 | 23.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.59 KB | 29.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 369.5 KB | 29.09.2011 | 15.09.2011 | 4 |
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