AIPS, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
49 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "AIPS" |
| Registration number, date | 43603009825, 28.08.1996 |
| VAT number | LV43603009825 from 26.11.1996 Europe VAT register |
| Register, date | Commercial Register, 01.03.2004 |
| Legal address | Mežotnes iela 33, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 20.39 | 15.25 | 99.23 |
| Personal income tax (thousands, €) | 1.05 | 0.24 | 68.32 |
| Statutory social insurance contributions (thousands, €) | 1.71 | 0.4 | 129.95 |
| Average employees count | 1 | 2 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
AS HANSABUSSReg. no. 10230847
|
100 % | 70 | € 142 | € 9 940 | Estonia | 27.06.2017 | 28.06.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2017 |
Right to represent individually |
Natural person
(from 29.06.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Bauska, Mēmeles iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Bauska, Mēmeles iela 4 | Until 08.02.2018 | 6 years ago |
| Bauskas nov., Codes pag., Elektriķi, "Virāžas" | Until 06.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums AIPS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums AIPS 2020 | ASICE | ||||
| Vadi bas zin ojums 2020.asice | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums AIPS 2019 | |||||
| Vadi bas zin ojums 2019 | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta noraksts 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aips GP vadibas zinojums 2017 rotated | |||||
| Aips revidentu zinojums 2017 rotated kopija | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AIPS 2015 VADIBAS ZINOJUMS pedeja lapa | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums1- 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AIPS Vad.zin. 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2010 |
Annual report | 06.05.2011 | TIF (822.74 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (541.02 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (508.83 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (914.67 KB) | ||
2005 |
Annual report | 03.07.2017 | TIF (793.29 KB) | ||
2004 |
Annual report | 03.07.2017 | TIF (1.23 MB) | ||
2000 |
Annual report | 03.07.2017 | TIF (1.09 MB) | ||
1999 |
Annual report | 03.07.2017 | TIF (856.64 KB) | ||
1997 |
Annual report | 03.07.2017 | TIF (1.01 MB) | ||
1996 |
Annual report | 03.07.2017 | TIF (869.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 565.65 KB | 04.04.2023 | 11.04.2022 | 7 |
Amendments to the Articles of Association |
EDOC | 42.68 KB | 06.02.2018 | 05.02.2018 | 1 |
Articles of Association |
EDOC | 39.26 KB | 06.02.2018 | 05.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 26.66 KB | 27.06.2017 | 27.06.2017 | 1 |
Articles of Association |
TIF | 83.01 KB | 27.06.2017 | 27.06.2017 | 3 |
Shareholders’ register |
TIF | 105.11 KB | 27.06.2017 | 27.06.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.7 KB | 27.06.2017 | 20.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 136.58 KB | 22.04.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 484.78 KB | 22.04.2014 | 04.04.2014 | 3 |
Shareholders’ register |
TIF | 289.19 KB | 22.04.2014 | 04.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 180.73 KB | 07.05.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 585.58 KB | 07.05.2013 | 22.04.2013 | 3 |
Articles of Association |
TIF | 98.08 KB | 03.07.2017 | 22.10.2008 | 3 |
Shareholders’ register |
TIF | 17.59 KB | 03.07.2017 | 22.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.68 KB | 03.07.2017 | 17.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 25.49 KB | 03.07.2017 | 17.07.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 775.92 KB | 03.07.2017 | 18.06.2008 | 23 |
Articles of Association |
TIF | 121.09 KB | 03.07.2017 | 10.02.2004 | 4 |
Shareholders’ register |
TIF | 16.68 KB | 03.07.2017 | 10.02.2004 | 1 |
Articles of Association |
TIF | 529.38 KB | 03.07.2017 | 25.11.1997 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 48.46 KB | 03.07.2017 | 25.11.1997 | 1 |
Articles of Association |
TIF | 453.61 KB | 03.07.2017 | 16.08.1996 | 9 |
Memorandum of Association |
TIF | 17.96 KB | 03.07.2017 | 16.08.1996 | 1 |
Memorandum of Association |
TIF | 27.79 KB | 03.07.2017 | 15.08.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 212.26 KB | 04.04.2023 | 04.04.2023 | 1 |
Application |
EDOC | 65.68 KB | 04.04.2023 | 28.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 124.72 KB | 04.04.2023 | 23.03.2023 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 04.04.2023 | 23.03.2023 | 1 |
Copy of the personal identification document |
EDOC | 224.47 KB | 04.04.2023 | 18.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 08.02.2018 | 08.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 42.68 KB | 06.02.2018 | 05.02.2018 | 1 |
Articles of Association |
EDOC | 39.26 KB | 06.02.2018 | 05.02.2018 | 1 |
Application |
DOCX | 51.11 KB | 06.02.2018 | 05.02.2018 | 6 |
Application |
EDOC | 66.73 KB | 06.02.2018 | 05.02.2018 | 6 |
Application |
DOCX | 51.11 KB | 06.02.2018 | 05.02.2018 | 6 |
Confirmation or consent to legal address |
EDOC | 48.06 KB | 01.02.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
DOC | 113.5 KB | 01.02.2018 | 25.01.2018 | 1 |
Confirmation or consent to legal address |
DOC | 113.5 KB | 01.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.9 KB | 06.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.32 KB | 06.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.32 KB | 06.02.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 108.22 KB | 28.06.2017 | 27.06.2017 | 7 |
Application |
TIF | 167.22 KB | 27.06.2017 | 27.06.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 80.02 KB | 27.06.2017 | 27.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.71 KB | 27.06.2017 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 317.94 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 857.7 KB | 22.04.2014 | 08.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 153.37 KB | 22.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 249.86 KB | 07.05.2013 | 03.05.2013 | 2 |
Application |
TIF | 1.48 MB | 07.05.2013 | 29.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 322.42 KB | 07.05.2013 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 03.07.2017 | 24.03.2010 | 2 |
Application |
TIF | 136.96 KB | 03.07.2017 | 20.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 03.07.2017 | 20.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.82 KB | 03.07.2017 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 03.07.2017 | 03.11.2008 | 1 |
Application |
TIF | 73.51 KB | 03.07.2017 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 83.01 KB | 03.07.2017 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.8 KB | 03.07.2017 | 20.10.2008 | 1 |
Auditor’s report |
TIF | 68.34 KB | 03.07.2017 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.66 KB | 03.07.2017 | 17.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 789.84 KB | 03.07.2017 | 17.07.2008 | 21 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 03.07.2017 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 03.07.2017 | 30.06.2008 | 1 |
Announcement regarding the reorganisation |
TIF | 40.67 KB | 03.07.2017 | 19.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.36 KB | 03.07.2017 | 18.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.55 KB | 03.07.2017 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 03.07.2017 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.29 KB | 03.07.2017 | 20.03.2007 | 2 |
Application |
TIF | 179.15 KB | 03.07.2017 | 16.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 43.09 KB | 03.07.2017 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.68 KB | 03.07.2017 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.32 KB | 03.07.2017 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 03.07.2017 | 01.03.2004 | 2 |
Registration certificates |
TIF | 52.01 KB | 03.07.2017 | 01.03.2004 | 1 |
Application |
TIF | 120.75 KB | 03.07.2017 | 16.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 46.96 KB | 03.07.2017 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.29 KB | 03.07.2017 | 13.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.94 KB | 03.07.2017 | 10.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 03.07.2017 | 10.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.4 KB | 03.07.2017 | 10.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 03.07.2017 | 14.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.69 KB | 03.07.2017 | 04.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 03.07.2017 | 04.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.26 KB | 03.07.2017 | 22.12.1997 | 1 |
Registration certificates |
TIF | 54.5 KB | 03.07.2017 | 22.12.1997 | 1 |
Application |
TIF | 157.78 KB | 03.07.2017 | 05.12.1997 | 4 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 03.07.2017 | 05.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 03.07.2017 | 03.12.1997 | 1 |
Sample report |
TIF | 45.67 KB | 03.07.2017 | 27.11.1997 | 1 |
Other documents |
TIF | 22.87 KB | 03.07.2017 | 25.11.1997 | 1 |
Other documents |
TIF | 41.59 KB | 03.07.2017 | 25.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 03.07.2017 | 25.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.41 KB | 03.07.2017 | 25.11.1997 | 2 |
Registration certificates |
TIF | 63.99 KB | 03.07.2017 | 22.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 03.07.2017 | 28.08.1996 | 1 |
Registration certificates |
TIF | 91.99 KB | 03.07.2017 | 28.08.1996 | 1 |
Registration certificates |
TIF | 60.43 KB | 03.07.2017 | 28.08.1996 | 1 |
Application |
TIF | 137.98 KB | 03.07.2017 | 22.08.1996 | 4 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 03.07.2017 | 22.08.1996 | 2 |
Sample report |
TIF | 10.1 KB | 03.07.2017 | 22.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 8.54 KB | 03.07.2017 | 21.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 7.64 KB | 03.07.2017 | 19.08.1996 | 1 |
Appraisal reports |
TIF | 14.08 KB | 03.07.2017 | 16.08.1996 | 1 |
Other documents |
TIF | 12.72 KB | 03.07.2017 | 16.08.1996 | 1 |
Confirmation or consent to legal address |
TIF | 21.32 KB | 03.07.2017 | 31.07.1996 | 1 |
Copy of the personal identification document |
TIF | 375.92 KB | 03.07.2017 | 15.09.1994 | 3 |
Copy of the personal identification document |
TIF | 25.86 KB | 03.07.2017 | 15.09.1994 | 1 |
Other documents |
TIF | 23.04 KB | 03.07.2017 | 18.06.1993 | 1 |
Copy of the personal identification document |
TIF | 32.03 KB | 03.07.2017 | 01.12.1992 | 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
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