AIR SMOKE T4, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
43 by paid taxes
20 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 SMOKE T4" |
| Registration number, date | 50103390401, 08.03.2011 |
| VAT number | LV50103390401 from 16.08.2013 Europe VAT register |
| Register, date | Commercial Register, 08.03.2011 |
| Legal address | Salnas iela 7 – 109, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 68.24 | 68.7 | 38.07 |
| Personal income tax (thousands, €) | 11.79 | 11.97 | 7.41 |
| Statutory social insurance contributions (thousands, €) | 28.11 | 27.22 | 13.98 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.03.2022 | 22.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Air Smoke T4", SIA
Brīvības 155, Rīga, LV-1012 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Brīvības iela 155 | Until 20.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (567.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (2.63 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (428 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (505.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums air smoke t4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| algas 06 | |||||
2011 |
Annual report | 08.03.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 41 KB | 22.03.2022 | 10.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 22.03.2022 | 10.03.2022 | 1 |
Articles of Association |
DOC | 67 KB | 22.03.2022 | 10.03.2022 | 1 |
Articles of Association |
DOC | 67 KB | 22.03.2022 | 10.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 22.03.2022 | 10.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 22.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.03.2022 | 10.03.2022 | 1 |
Articles of Association |
TIF | 31.26 KB | 11.03.2011 | 02.03.2011 | 1 |
Memorandum of Association |
TIF | 41.71 KB | 11.03.2011 | 02.03.2011 | 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 | 62.18 KB | 22.03.2022 | 22.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.09 KB | 22.03.2022 | 10.03.2022 | 1 |
Articles of Association |
EDOC | 34.23 KB | 22.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 33.29 KB | 22.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 33.29 KB | 22.03.2022 | 10.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 22.03.2022 | 10.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 22.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 22.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 22.03.2022 | 10.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.14 KB | 22.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
EDOC | 17.88 KB | 22.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
EDOC | 6.19 MB | 17.01.2017 | 16.01.2017 | 24 |
Application |
6.45 MB | 17.01.2017 | 16.01.2017 | 24 | |
Confirmation or consent to legal address |
TIF | 9.56 KB | 24.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.37 KB | 04.06.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.02 KB | 01.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 27.23 KB | 01.06.2015 | 01.06.2015 | 1 |
Application |
EDOC | 48.67 KB | 01.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.52 KB | 01.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 01.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 11.03.2011 | 08.03.2011 | 2 |
Registration certificates |
TIF | 119.76 KB | 11.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 143.27 KB | 11.03.2011 | 04.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.07 KB | 11.03.2011 | 03.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.23 KB | 11.03.2011 | 02.03.2011 | 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