AIR dizains, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIR dizains"
Registration number, date 40103180698, 15.07.2008
VAT number LV40103180698 from 06.08.2008 Europe VAT register
Register, date Commercial Register, 15.07.2008
Legal address Laukmalas iela 5, Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 5 336 EUR, registered payment 14.10.2016
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, €) 0 0 -1.2
Personal income tax (thousands, €) 0.76 0.23 0.84
Statutory social insurance contributions (thousands, €) 2.76 1.85 3.18
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 75 LVL 50 LVL 3 750 Latvia 15.07.2008 16.11.2010

Apply information changes

"AIR dizains", SIA

Laukmalas 5, Dobelnieki, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Dobelnieki, Laukmales iela 5 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķiles l. t., Dobelnieki, Laukmalas iela 5 Until 04.03.2010 15 years ago
Ikšķiles nov., Tīnūžu pag., Dobelnieki, Laukmalas iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
05 Vadibas zinojums 2023 AIR PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
05 Vadibas zinojums 2022 AIR PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
05 Vadibas zinojums 2021 AIR PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (294.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (985.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
05 Vadibas zinojums 2018 AIR DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (593.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (698.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (862.3 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
05 Vadibas zinojums 2014 AIR PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
05 Vadibas zinojums 2013 AIR PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
05 Vadibas zinojums 2012 AIR DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
05 Vadibas zinojums 2011 AIR DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
05 Vadibas zinojums 2010 AIR XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (110.89 KB)

2008

Annual report 14.05.2009  TIF (324.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.97 KB 14.05.2009 09.07.2008 1

Memorandum of Association

TIF 25.91 KB 14.05.2009 09.07.2008 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 85.9 KB 16.10.2024 16.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.51 KB 21.06.2024 21.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 08.03.2017 08.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 117.43 KB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 21.02.2017 21.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 368.79 KB 17.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 14.05.2009 15.07.2008 1

Registration certificates

TIF 24.61 KB 14.05.2009 15.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 14.05.2009 14.07.2008 1

Receipts on the publication and state fees

TIF 35.45 KB 14.05.2009 14.07.2008 2

Announcement regarding the legal address

TIF 11.13 KB 14.05.2009 09.07.2008 1

Application

TIF 115.1 KB 14.05.2009 09.07.2008 6
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