AIR LTD, SIA
Limited Liability Company
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.
Basic data
Status | Removed from the register, 16.03.2022
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "AIR LTD" |
Registration number, date | 42803006485, 30.09.1992 |
VAT number | None (excluded 19.01.2015) Europe VAT register |
Register, date | Commercial Register, 13.12.2002 |
Legal address | Drosmes iela 3 – 41, Jūrmala, LV-2015 Check address owners |
Fixed capital | 4 260 EUR , registered 07.06.2016 (registered payment 07.06.2016: 4 260 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2021 | 2020 | 2019 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
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CSP industry | Cita izklaides un atpūtas darbība (93.29) |
Historical company names
Sabiedrība ar ierobežotu atbildību "AIR Ltd" | Until 13.12.2002 | 22 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (254.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinjojums AIRLTD2014.rtf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinjojums AIRLTD2013.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinjojums AIRLTD2012.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinjojumsAIR2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RTF (8.25 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (424.73 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (581.24 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (14.74 MB) | ||
2005 |
Annual report | 18.01.2007 | TIF (709.53 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
220.26 KB | 02.06.2016 | 02.06.2016 | 1 | |
Amendments to the Articles of Association |
220.26 KB | 02.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
337.75 KB | 02.06.2016 | 02.06.2016 | 5 | |
Articles of Association |
337.75 KB | 02.06.2016 | 02.06.2016 | 5 | |
Shareholders’ register |
1.61 MB | 02.06.2016 | 02.06.2016 | 3 | |
Shareholders’ register |
1.61 MB | 02.06.2016 | 02.06.2016 | 3 | |
Shareholders’ register |
1.66 MB | 02.06.2016 | 02.06.2016 | 3 | |
Shareholders’ register |
1.66 MB | 02.06.2016 | 02.06.2016 | 3 | |
Articles of Association |
TIF | 240.62 KB | 15.06.2015 | 28.11.2002 | 5 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.75 KB | 16.03.2022 | 16.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 07.10.2021 | 07.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 07.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 20.04.2021 | 20.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 20.04.2021 | 20.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.94 KB | 15.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 548.31 KB | 20.02.2018 | 19.02.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 11.2 KB | 20.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 07.06.2016 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 212.76 KB | 02.06.2016 | 02.06.2016 | 1 |
Articles of Association |
EDOC | 339.47 KB | 02.06.2016 | 02.06.2016 | 5 |
Application |
418.87 KB | 02.06.2016 | 02.06.2016 | 4 | |
Application |
418.87 KB | 02.06.2016 | 02.06.2016 | 4 | |
Application |
EDOC | 412.55 KB | 02.06.2016 | 02.06.2016 | 4 |
Protocols/decisions of a company/organisation |
235.1 KB | 02.06.2016 | 02.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
235.1 KB | 02.06.2016 | 02.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 226.85 KB | 02.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.66 MB | 02.06.2016 | 02.06.2016 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 02.06.2016 | 02.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.62 KB | 24.05.2016 | 29.09.1992 | 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