Air aromat, SIA

Limited Liability Company, Micro company
Place in branch
371 by turnover
247 by profit
127 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Air aromat"
Registration number, date 40103650236, 20.03.2013
VAT number LV40103650236 from 23.04.2013 Europe VAT register
Register, date Commercial Register, 20.03.2013
Legal address Liepu iela 2 – 20, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 EUR, registered payment 14.01.2015
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, €) 2.15 1.26 1.48
Personal income tax (thousands, €) 0.22 0.07 0.18
Statutory social insurance contributions (thousands, €) 0.26 0.12 0.17
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   20.03.2013
* 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 € 1 € 2 Latvia 23.12.2014 14.01.2015

Apply information changes

"Air aromat", SIA

"Kadaga 9", Kadaga-51, Ādažu pagasts, Ādažu nov. LV-2103 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.airaromat.lv

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 40 - 44 Until 20.09.2016 9 years ago
Ādažu nov., Kadaga, "Kadaga 9" - 51 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Kadaga, "Kadaga 9" - 51 Until 11.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (80.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (81.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (80.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (203.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (191.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.22 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 20.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Air aromat vad zin 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 284.55 KB 15.01.2015 23.12.2014 3

Articles of Association

 TIF 88.64 KB 15.01.2015 22.12.2014 3

Articles of Association

 TIF 17.35 KB 17.04.2013 25.02.2013 1

Memorandum of association

 TIF 55.83 KB 17.04.2013 25.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.2 KB 11.06.2024 07.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 178.93 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.93 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 20.09.2016 20.09.2016 2

Application

 PDF 6.54 MB 15.09.2016 14.09.2016 24

Decisions / letters / protocols of public notaries

 TIF 79.49 KB 15.01.2015 14.01.2015 2

Application

 TIF 329.8 KB 15.01.2015 23.12.2014 6

Protocols/decisions of a company/organisation

 TIF 117.48 KB 15.01.2015 23.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 57.09 KB 17.04.2013 20.03.2013 2

Registration certificates

 TIF 70.74 KB 17.04.2013 20.03.2013 1

Announcement regarding the legal address

 TIF 12.89 KB 17.04.2013 25.02.2013 1

Application

 TIF 322.77 KB 17.04.2013 25.02.2013 6

Confirmation or consent to legal address

 TIF 15.44 KB 17.04.2013 19.02.2013 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