AIR-MAX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIR-MAX"
Registration number, date 40003869898, 30.10.2006
VAT number None (excluded 08.07.2011) Europe VAT register
Register, date Commercial Register, 30.10.2006
Legal address Rīga, Kastrānes iela 1 k-2 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Celtnieku iela 12-7 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils, Celtnieku iela 12-7 Until 16.07.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 26.05.2010  TIF (837.29 KB)

2008

Annual report 02.06.2009  TIF (425.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.9 KB 19.07.2010 09.07.2010 1

Articles of Association

TIF 15.45 KB 27.12.2007 24.10.2006 1

Memorandum of Association

TIF 23.64 KB 27.12.2007 23.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 915.28 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.19 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

TIF 49.04 KB 12.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

RTF 181.71 KB 18.12.2012 18.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 1.02 MB 18.12.2012 18.12.2012 1

Orders/request/cover notes of court bailiffs

TIF 27.71 KB 19.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

TIF 46.18 KB 19.07.2010 16.07.2010 2

Application

TIF 109.02 KB 19.07.2010 09.07.2010 4

Consent of a member of the Board / executive director

TIF 28.47 KB 19.07.2010 09.07.2010 2

Power of attorney, act of empowerment

TIF 10.33 KB 19.07.2010 09.07.2010 1

Protocols/decisions of a company/organisation

TIF 20.9 KB 19.07.2010 09.07.2010 1

Decisions / letters / protocols of public notaries

TIF 52.52 KB 15.02.2008 14.02.2008 2

Application

TIF 85.73 KB 15.02.2008 11.02.2008 3

Receipts on the publication and state fees

TIF 37.29 KB 15.02.2008 11.02.2008 2

Decisions / letters / protocols of public notaries

TIF 54.95 KB 27.12.2007 01.06.2007 2

Protocols/decisions of a company/organisation

TIF 16.1 KB 27.12.2007 29.05.2007 1

Application

TIF 174.66 KB 27.12.2007 10.05.2007 4

Receipts on the publication and state fees

TIF 33.6 KB 27.12.2007 10.05.2007 2

Appraisal reports

TIF 13.27 KB 15.02.2008 02.01.2007 1

Decisions / letters / protocols of public notaries

TIF 38.89 KB 27.12.2007 30.10.2006 2

Registration certificates

TIF 19.83 KB 27.12.2007 30.10.2006 1

Announcement regarding the legal address

TIF 8.17 KB 27.12.2007 24.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 27.12.2007 24.10.2006 1

Consent of a member of the Board / executive director

TIF 8.81 KB 27.12.2007 24.10.2006 1

Receipts on the publication and state fees

TIF 42.24 KB 27.12.2007 24.10.2006 2

Sample report

TIF 21.62 KB 27.12.2007 24.10.2006 1

Application

TIF 115.15 KB 27.12.2007 23.10.2006 4
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