AIR Press, SIA

Limited Liability Company, Micro company
Place in branch
374 by turnover
284 by profit
154 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIR Press"
Registration number, date 40003899799, 19.02.2007
VAT number LV40003899799 from 21.03.2007 Europe VAT register
Register, date Commercial Register, 19.02.2007
Legal address Bruknas iela 14 – 15, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 13.07.2015
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, €) 8.85 8.2 3.9
Personal income tax (thousands, €) 1.05 0.83 0.11
Statutory social insurance contributions (thousands, €) 3.68 3.41 1.75
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

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   25.02.2013

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2013
* 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

50 % 101 € 14 € 1 414 Latvia 30.06.2015 13.07.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 30.06.2015 13.07.2015

Apply information changes

Historical addresses

Rīga, Ozolciema iela 10 k-6 - 15 Until 29.11.2017 8 years ago
Rīga, Ozolciema iela 14 - 15 Until 01.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (693.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (555.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (598.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (540.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (528.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (512.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (484.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
AIR Press gada parskats2015-4lpp-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
AIR Press gada parskats2014-4lpp-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
AIR Press gada parskats2013-4lpp-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
AIR Press gada parskats2012-4lpp-zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PNG

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
AIR Press vadibas zinjojums2010 ZIP

2009

Annual report 27.05.2010  TIF (473.83 KB)

2008

Annual report 17.09.2009  TIF (401.91 KB)

2007

Annual report 07.04.2008  TIF (965.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.59 MB 07.07.2015 30.06.2015 2

Amendments to the Articles of Association

DOC 24.5 KB 02.07.2015 30.06.2015 1

Articles of Association

DOC 25.5 KB 02.07.2015 30.06.2015 1

Articles of Association

TIF 15.85 KB 22.02.2007 14.02.2007 1

Memorandum of association

TIF 40.8 KB 22.02.2007 14.02.2007 2

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 74.28 KB 13.07.2015 13.07.2015 2

Shareholders’ register

EDOC 1.59 MB 07.07.2015 30.06.2015 2

Amendments to the Articles of Association

EDOC 40.69 KB 02.07.2015 30.06.2015 1

Articles of Association

EDOC 41.13 KB 02.07.2015 30.06.2015 1

Application

EDOC 50.54 KB 02.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 42.32 KB 02.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.53 KB 26.02.2013 25.02.2013 2

Application

TIF 125.19 KB 26.02.2013 20.02.2013 5

Protocols/decisions of a company/organisation

TIF 26.12 KB 26.02.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

TIF 39.73 KB 01.03.2010 24.02.2010 1

Application

TIF 148.73 KB 01.03.2010 19.02.2010 4

Protocols/decisions of a company/organisation

TIF 26.41 KB 01.03.2010 18.02.2010 1

Decisions / letters / protocols of public notaries

TIF 29.44 KB 08.01.2008 02.01.2008 1

Application

TIF 42.85 KB 08.01.2008 27.12.2007 2

Receipts on the publication and state fees

TIF 24.13 KB 08.01.2008 27.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.72 KB 08.01.2008 19.06.2007 1

Decisions / letters / protocols of public notaries

TIF 38.05 KB 22.02.2007 19.02.2007 1

Registration certificates

TIF 23.83 KB 22.02.2007 19.02.2007 1

Application

TIF 173.55 KB 22.02.2007 15.02.2007 7

Receipts on the publication and state fees

TIF 25.62 KB 22.02.2007 15.02.2007 2

Announcement regarding the legal address

TIF 7.91 KB 22.02.2007 14.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 22.02.2007 14.02.2007 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