AIR AUTO GROUP, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
71 by profit
80 by paid taxes
23 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 "AIR AUTO GROUP" |
| Registration number, date | 43603048235, 08.07.2011 |
| VAT number | LV43603048235 from 11.12.2020 Europe VAT register |
| Register, date | Commercial Register, 08.07.2011 |
| Legal address | Zemgaļu iela 50, Code, Codes pag., Bauskas nov., LV-3910 Check address owners |
| Fixed capital | 20 028 EUR, registered payment 22.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIR AUTO GROUP, SIA
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (08.05.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 4 352.46 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 9 680.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 720.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 16 757.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 15 072.58 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 14 177.68 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 907.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 12 739.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 12 266.71 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 11 807.66 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 12 007.15 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 11 168.27 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 11 265.97 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 11 861.47 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 261.62 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 419.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 741.63 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 9 226.43 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 866.94 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 11 935.48 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 9 866.13 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 9 025.15 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 15.08.2022 | 1 938.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 719.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 700.83 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 491.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 3 065.98 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.08.2020 | 600.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.08.2018 | 682.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 12.64 | 10.09 | 2.93 |
| Personal income tax (thousands, €) | 2.08 | 0.72 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 6.73 | 6.21 | 6.9 |
| Average employees count | 6 | 4 | 3 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.05.2023 | Israel | Israel |
|
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 | 22.07.2019 |
* 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 % | 10 014 | € 1 | € 10 014 | Latvia | 18.04.2023 | 22.05.2023 |
Natural person |
50 % | 10 014 | € 1 | € 10 014 | Israel | 18.04.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
"AIR Auto Group", SIA
Mēmeles 1B, Bauska, Bauskas nov. LV-3901 Check address owners
Auto remonts, apkope
Historical company names
| SIA "MAKE SENSE STUDIO" | Until 22.02.2022 | 3 years ago |
|---|---|---|
| SIA "Ansek" | Until 21.01.2014 | 11 years ago |
Historical addresses
| Bauskas nov., Bauska, Plūdoņa iela 29-8 | Until 21.01.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums AAG 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums AAG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Make Sense Studio | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Make Sense Studio 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | PDF (223.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 14.08.2013 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.4 KB | 18.05.2023 | 18.04.2023 | 1 |
Articles of Association |
EDOC | 21.65 KB | 18.05.2023 | 18.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.28 KB | 18.05.2023 | 18.04.2023 | 1 |
Shareholders’ register |
TIF | 74.99 KB | 18.05.2023 | 18.04.2023 | 3 |
Shareholders’ register |
TIF | 72.28 KB | 18.05.2023 | 18.04.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 19.31 KB | 22.02.2022 | 03.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.31 KB | 22.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 19.38 KB | 22.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 19.38 KB | 22.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 3.36 KB | 22.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
DOCX | 3.36 KB | 22.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
1.26 MB | 13.07.2016 | 22.06.2016 | 3 | |
Shareholders’ register |
1.26 MB | 13.07.2016 | 21.06.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 13 KB | 29.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOCX | 14.68 KB | 29.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOCX | 14.68 KB | 29.06.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 84.71 KB | 28.01.2014 | 17.01.2014 | 1 |
Articles of Association |
TIF | 480.29 KB | 28.01.2014 | 17.01.2014 | 3 |
Shareholders’ register |
TIF | 476.32 KB | 28.01.2014 | 17.01.2014 | 3 |
Articles of Association |
TIF | 17.41 KB | 08.07.2011 | 05.07.2011 | 1 |
Memorandum of Association |
TIF | 23.08 KB | 08.07.2011 | 05.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 71.05 KB | 30.09.2024 | 30.09.2024 | 1 |
Application |
TIF | 106.48 KB | 18.05.2023 | 18.04.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.87 KB | 18.05.2023 | 18.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.92 KB | 18.05.2023 | 18.04.2023 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.98 KB | 18.05.2023 | 18.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.45 KB | 18.05.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 30.17 KB | 22.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 30.17 KB | 22.02.2022 | 17.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 26.96 KB | 22.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 26.72 KB | 22.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.52 KB | 22.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.52 KB | 22.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 22.07.2019 | 22.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 14.52 KB | 22.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 2.63 KB | 22.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 2.63 KB | 22.07.2019 | 17.07.2019 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 22.07.2019 | 17.07.2019 | 1 |
Application |
EDOC | 91.36 KB | 22.07.2019 | 26.06.2019 | 24 |
Application |
DOCX | 71.96 KB | 22.07.2019 | 26.06.2019 | 24 |
Application |
DOCX | 71.96 KB | 22.07.2019 | 26.06.2019 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 15.07.2016 | 15.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.2 MB | 13.07.2016 | 22.06.2016 | 3 |
Application |
DOCX | 72.13 KB | 30.06.2016 | 22.06.2016 | 13 |
Application |
EDOC | 84.27 KB | 30.06.2016 | 22.06.2016 | 13 |
Application |
DOCX | 72.13 KB | 30.06.2016 | 22.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 28.2 KB | 29.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 29.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 29.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.19 MB | 13.07.2016 | 21.06.2016 | 3 |
Application |
DOCX | 71.34 KB | 30.06.2016 | 21.06.2016 | 13 |
Application |
EDOC | 83.44 KB | 30.06.2016 | 21.06.2016 | 13 |
Application |
DOCX | 71.34 KB | 30.06.2016 | 21.06.2016 | 13 |
Amendments to the Articles of Association |
EDOC | 25.72 KB | 29.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 27.31 KB | 29.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.11 KB | 29.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 29.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 29.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 366.01 KB | 28.01.2014 | 21.01.2014 | 2 |
Registration certificates |
TIF | 284.74 KB | 28.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 886.34 KB | 28.01.2014 | 17.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 83.38 KB | 28.01.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 480.71 KB | 28.01.2014 | 17.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 08.07.2011 | 08.07.2011 | 2 |
Registration certificates |
TIF | 32.95 KB | 08.07.2011 | 08.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 08.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 79.2 KB | 08.07.2011 | 05.07.2011 | 3 |
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