AIR-Pluss, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
280 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIR-Pluss"
Registration number, date 40103640064, 21.02.2013
VAT number None (excluded 20.08.2019) Europe VAT register
Register, date Commercial Register, 21.02.2013
Legal address Dzirciema iela 71 – 58, Rīga, LV-1055 Check address owners
Fixed capital 142 EUR, registered payment 23.07.2016
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, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.02.2013
* 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 % 10 LVL 10 LVL 100 Latvia 21.02.2013 21.02.2013

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (76.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (77.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (77.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (77.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (78.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (76.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (314.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (253.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
AIR-Pluss VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
PAZINOJUMS15 PDF

2013

 Annual report 21.02.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
PAZINOJUMS 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.13 KB 01.03.2013 18.02.2013 2

Memorandum of Association

 TIF 21.8 KB 01.03.2013 18.02.2013 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

 TIF 36.01 KB 01.03.2013 21.02.2013 1

Registration certificates

 TIF 66.77 KB 01.03.2013 21.02.2013 1

Announcement regarding the legal address

 TIF 9.32 KB 01.03.2013 18.02.2013 1

Application

 TIF 153.22 KB 01.03.2013 18.02.2013 4

Confirmation or consent to legal address

 TIF 7.61 KB 01.03.2013 18.02.2013 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