AIR SOFT BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
85 by profit
23 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 SOFT BALTIC" |
| Registration number, date | 40103857734, 29.12.2014 |
| VAT number | None (excluded 25.10.2019) Europe VAT register |
| Register, date | Commercial Register, 29.12.2014 |
| Legal address | Matīsa iela 35 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2014 |
| 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
- Negative 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, €) | 0 | 1.37 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 02.02.2017 |
* 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 | Russian Federation | 15.12.2016 | 02.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.05.2016 |
Right to represent individually |
Natural person
(from 05.05.2016 )
|
Contacts in cooperation with
Apply information changes
"Air Soft Baltic", SIA
Duntes 19A, Rīga LV-1005 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Jūrmala, Slokas iela 85-1 | Until 26.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Šampētera iela 115 | Until 02.02.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (108.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| informacija | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protoklols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | DOCX | ||||
2015 |
Annual report | 29.12.2014 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160502 215905 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 288.82 KB | 06.02.2017 | 15.12.2016 | 3 |
Shareholders’ register |
TIF | 107.41 KB | 30.11.2015 | 19.10.2015 | 3 |
Articles of Association |
TIF | 17.03 KB | 29.01.2015 | 08.12.2014 | 1 |
Memorandum of association |
TIF | 69.81 KB | 29.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 107.13 KB | 29.01.2015 | 08.12.2014 | 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 | 66.92 KB | 02.02.2017 | 02.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 30.76 KB | 06.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 278.67 KB | 06.02.2017 | 15.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.58 KB | 06.02.2017 | 15.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
564.22 KB | 24.05.2016 | 13.04.2016 | 3 | |
Application |
468.2 KB | 24.05.2016 | 13.04.2016 | 3 | |
Application |
401.3 KB | 14.04.2016 | 13.04.2016 | 2 | |
Application |
368.2 KB | 14.04.2016 | 13.04.2016 | 2 | |
Notice of a member of the Board regarding the resignation |
244.53 KB | 24.05.2016 | 08.04.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
212.08 KB | 24.05.2016 | 08.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 30.11.2015 | 30.11.2015 | 2 |
Application |
TIF | 216.31 KB | 04.12.2015 | 26.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 30.11.2015 | 26.11.2015 | 2 |
Application |
TIF | 738.08 KB | 30.11.2015 | 17.11.2015 | 13 |
Protocols/decisions of a company/organisation |
435.17 KB | 30.11.2015 | 10.11.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 38.99 KB | 30.11.2015 | 21.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.95 KB | 04.12.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.95 KB | 29.01.2015 | 29.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.47 KB | 29.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 332.46 KB | 29.01.2015 | 09.12.2014 | 4 |
Announcement regarding the legal address |
TIF | 12.63 KB | 29.01.2015 | 08.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 29.01.2015 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 29.01.2015 | 08.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 29.01.2015 | 08.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 100.94 KB | 29.01.2015 | 29.07.2002 | 2 |
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