AIR SMOKE, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
7 by profit
6 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 SMOKE" |
| Registration number, date | 50103251441, 05.10.2009 |
| VAT number | LV50103251441 from 28.10.2009 Europe VAT register |
| Register, date | Commercial Register, 05.10.2009 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.05.2015 |
| 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, €) | 213.49 | 251.07 | 288.53 |
| Personal income tax (thousands, €) | 8.26 | 8.09 | 6.98 |
| Statutory social insurance contributions (thousands, €) | 13.97 | 14.54 | 13.41 |
| Average employees count | 5 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SLNW Group OUReg. no. 12534706
|
50.99 % | 103 | € 14 | € 1 442 | Estonia | 20.09.2021 | 29.09.2021 |
Natural person |
49.01 % | 99 | € 14 | € 1 386 | Latvia | 20.09.2021 | 29.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (567.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 1 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| as vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (627.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums air smoke | JPG | ||||
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 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc | |||||
2010 |
Annual report | 05.10.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 29.09.2021 | 20.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 29.09.2021 | 20.09.2021 | 1 |
Articles of Association |
EDOC | 41.26 KB | 29.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOC | 30 KB | 29.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 50.01 KB | 29.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 29.09.2021 | 20.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 42.2 KB | 18.05.2015 | 11.05.2015 | 1 |
Articles of Association |
EDOC | 42.11 KB | 18.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 48.29 KB | 18.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 48.87 KB | 18.05.2015 | 11.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.53 KB | 25.05.2015 | 24.04.2015 | 3 |
Articles of Association |
TIF | 31.17 KB | 20.10.2009 | 21.09.2009 | 1 |
Memorandum of association |
TIF | 70.27 KB | 20.10.2009 | 21.09.2009 | 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 | 62.8 KB | 29.09.2021 | 29.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.4 KB | 29.09.2021 | 28.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.4 KB | 29.09.2021 | 28.09.2021 | 1 |
Application |
DOCX | 60.1 KB | 29.09.2021 | 27.09.2021 | 1 |
Application |
DOCX | 60.1 KB | 29.09.2021 | 27.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 29.09.2021 | 20.09.2021 | 1 |
Articles of Association |
EDOC | 41.26 KB | 29.09.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 29.09.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 29.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
EDOC | 50.01 KB | 29.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 77.02 KB | 06.03.2019 | 27.02.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 56.88 KB | 06.03.2019 | 27.02.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 56.88 KB | 06.03.2019 | 27.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 21.05.2015 | 21.05.2015 | 1 |
Application |
EDOC | 64.21 KB | 13.05.2015 | 13.05.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 42.2 KB | 18.05.2015 | 11.05.2015 | 1 |
Articles of Association |
EDOC | 42.11 KB | 18.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.26 KB | 18.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
EDOC | 48.87 KB | 18.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
EDOC | 48.29 KB | 18.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.41 KB | 20.10.2009 | 05.10.2009 | 2 |
Registration certificates |
TIF | 54.68 KB | 20.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.52 KB | 20.10.2009 | 23.09.2009 | 2 |
Application |
TIF | 279.57 KB | 20.10.2009 | 22.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.54 KB | 20.10.2009 | 22.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.22 KB | 20.10.2009 | 21.09.2009 | 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