Air Productions, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
37 by profit
73 by paid taxes
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Air Productions" |
| Registration number, date | 40103394971, 18.03.2011 |
| VAT number | LV40103394971 from 29.07.2020 Europe VAT register |
| Register, date | Commercial Register, 18.03.2011 |
| Legal address | Ata Kronvalda iela 41A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 798 EUR, registered payment 06.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.77 | 9.28 | 7.72 |
| Personal income tax (thousands, €) | 2.81 | 3.38 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 3.66 | 4.84 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
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 |
|||
| Natural person | From 06.03.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2020 |
* 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 % | 1 399 | € 1 | € 1 399 | Latvia | 05.02.2020 | 06.03.2020 |
Natural person |
50 % | 1 399 | € 1 | € 1 399 | Latvia | 05.02.2020 | 06.03.2020 |
Contacts in cooperation with
Apply information changes
"Air Productions", SIA
Ata Kronvalda 41A, Cēsis, Cēsu nov., LV-4101 Check address owners
Filmu studijas, filmēšana
Historical addresses
| Rīga, Krasta iela 11/13 - 25 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Ģenerāļa Radziņa krastmala 29 - 25 | Until 06.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2022 | PDF (78.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AP vadibas zinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (250.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (250.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (249.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 1 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 AirProductions | |||||
2011 |
Annual report | 07.06.2012 | TIF (178.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.08 KB | 06.03.2020 | 05.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.19 KB | 06.03.2020 | 14.01.2020 | 1 |
Articles of Association |
DOC | 26 KB | 06.03.2020 | 14.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 06.03.2020 | 14.01.2020 | 1 |
Articles of Association |
TIF | 53.01 KB | 23.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 57.87 KB | 23.03.2011 | 14.03.2011 | 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 |
EDOC | 71.48 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
EDOC | 73.28 KB | 06.03.2020 | 20.02.2020 | 6 |
Application |
DOCX | 52.88 KB | 06.03.2020 | 20.02.2020 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.84 KB | 06.03.2020 | 19.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.52 KB | 06.03.2020 | 19.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 69.72 KB | 06.03.2020 | 18.02.2020 | 2 |
Confirmation or consent to legal address |
10.5 KB | 06.03.2020 | 18.02.2020 | 2 | |
Confirmation or consent to legal address |
56.25 KB | 06.03.2020 | 18.02.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 45.66 KB | 06.03.2020 | 05.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 47.93 KB | 06.03.2020 | 05.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
10.5 KB | 06.03.2020 | 05.02.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
45.73 KB | 06.03.2020 | 05.02.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.77 KB | 06.03.2020 | 05.02.2020 | 2 |
Shareholders’ register |
EDOC | 39.21 KB | 06.03.2020 | 05.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.47 KB | 06.03.2020 | 15.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.64 KB | 06.03.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
20.02 KB | 06.03.2020 | 15.01.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 155.32 KB | 06.03.2020 | 15.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
170.74 KB | 06.03.2020 | 15.01.2020 | 2 | |
Amendments to the Articles of Association |
EDOC | 26.12 KB | 06.03.2020 | 14.01.2020 | 1 |
Articles of Association |
EDOC | 19.16 KB | 06.03.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.72 KB | 06.03.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 06.03.2020 | 14.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.51 KB | 06.03.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.18 KB | 23.03.2011 | 18.03.2011 | 1 |
Registration certificates |
TIF | 132.16 KB | 23.03.2011 | 18.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 155.89 KB | 23.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 40.12 KB | 23.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 549.99 KB | 23.03.2011 | 14.03.2011 | 3 |
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