Air Projekti, 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, 30.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Air Projekti" |
| Registration number, date | 40103510618, 09.02.2012 |
| VAT number | None (excluded 03.05.2016) Europe VAT register |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 8 541 EUR , registered 02.07.2015 (registered payment 02.07.2015: 8 541 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 | -7.98 |
| Personal income tax (thousands, €) | 0 | 0.15 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.69 | 5.24 |
| Average employees count | 0 | 0 | 8 |
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) |
Historical addresses
| Rīga, Maskavas iela 322 | Until 22.01.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.12.2015.
Case number: C29703615 Started 11.12.2015,
ended 16.02.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.02.2016 |
23.02.2016 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.12.2015 |
14.12.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.78 KB) | |
2012 |
Annual report | 09.02.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.03 KB | 25.01.2016 | 06.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 09.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 17.52 KB | 09.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 449.08 KB | 09.07.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 29.04.2013 | 13.11.2012 | 1 |
Articles of Association |
TIF | 18.83 KB | 29.04.2013 | 13.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.08 KB | 29.04.2013 | 13.11.2012 | 1 |
Shareholders’ register |
TIF | 20.74 KB | 29.04.2013 | 13.11.2012 | 1 |
Articles of Association |
TIF | 22.1 KB | 28.08.2012 | 23.08.2012 | 1 |
Shareholders’ register |
TIF | 22.69 KB | 28.08.2012 | 23.08.2012 | 1 |
Articles of Association |
TIF | 11.95 KB | 14.02.2012 | 17.01.2012 | 1 |
Memorandum of Association |
TIF | 19.92 KB | 14.02.2012 | 16.01.2012 | 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 | 101.82 KB | 30.11.2018 | 30.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.07 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 07.12.2017 | 07.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
366.92 KB | 04.12.2017 | 04.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.64 KB | 04.12.2017 | 04.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 24.04.2017 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.36 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 228.04 KB | 22.03.2016 | 16.03.2016 | 2 |
Notary’s decision |
TIF | 55.93 KB | 25.02.2016 | 23.02.2016 | 2 |
Court cover letter |
TIF | 35.46 KB | 25.02.2016 | 17.02.2016 | 1 |
Court decision/judgement |
TIF | 132.46 KB | 25.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 25.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 331.65 KB | 25.01.2016 | 11.01.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 35.42 KB | 22.03.2016 | 07.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.22 KB | 25.01.2016 | 06.01.2016 | 1 |
Notary’s decision |
TIF | 58.62 KB | 16.12.2015 | 14.12.2015 | 2 |
Court decision/judgement |
TIF | 93.67 KB | 16.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 09.07.2015 | 02.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.76 KB | 09.07.2015 | 29.06.2015 | 1 |
Application |
TIF | 277.32 KB | 09.07.2015 | 16.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 43.68 KB | 09.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.84 KB | 09.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 29.04.2013 | 26.04.2013 | 2 |
Application |
TIF | 166.01 KB | 29.04.2013 | 13.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.91 KB | 29.04.2013 | 13.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.27 KB | 29.04.2013 | 13.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.09 KB | 29.04.2013 | 13.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.14 MB | 29.04.2013 | 07.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 28.08.2012 | 28.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.69 KB | 28.08.2012 | 23.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.93 KB | 28.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 173.5 KB | 28.08.2012 | 02.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 14.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 43.05 KB | 14.02.2012 | 09.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 14.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 14.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 285.92 KB | 14.02.2012 | 23.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 14.02.2012 | 18.01.2012 | 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.
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