AIR SOLUTION, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
385 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIR SOLUTION"
Registration number, date 50203384581, 04.03.2022
VAT number LV50203384581 from 04.04.2022 Europe VAT register
Register, date Commercial Register, 04.03.2022
Legal address Rēzeknes iela 4, Rīga, LV-1073 Check address owners
Fixed capital 5 000 EUR, registered payment 04.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 14 709.81 0.00 0.00 0.00 07.06.2024
08.05.2024 12 761.18 0.00 0.00 0.00 08.05.2024
08.04.2024 9 400.29 0.00 0.00 0.00 08.04.2024
07.03.2024 7 785.20 0.00 0.00 0.00 07.03.2024

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, €) 34.18 1.69 0
Personal income tax (thousands, €) 2.04 1.39 0
Statutory social insurance contributions (thousands, €) 4.58 2.52 0
Average employees count 2 1 0

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.03.2022
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   04.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2022
* 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 % 250 € 10 € 2 500 Latvia 27.11.2023 04.12.2023

Natural person

50 % 250 € 10 € 2 500 Latvia 27.11.2023 04.12.2023

Apply information changes

ML

"AIR Solution", SIA

Rēzeknes 4, Rīga, LV-1073 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (1.72 MB) €11.00

2022

Annual report 04.03.2022 - 31.12.2022 16.05.2023  PDF (884.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.5 MB 29.11.2023 27.11.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 97.73 KB 04.12.2023 01.12.2023 3

Application

TIF 4.7 MB 29.11.2023 27.11.2023 6

Protocols/decisions of a company/organisation

TIF 1.1 MB 29.11.2023 24.11.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 04.03.2022 04.03.2022 2

Announcement regarding the legal address

DOCX 16.27 KB 23.02.2022 23.02.2022 1

Announcement regarding the legal address

DOCX 16.27 KB 23.02.2022 23.02.2022 1

Application

TIF 236.06 KB 02.03.2022 16.02.2022 7

Memorandum of Association

EDOC 23.93 KB 23.02.2022 16.02.2022 1

Shareholders’ register

EDOC 23.36 KB 23.02.2022 16.02.2022 1

Bank statements or other document regarding the payment of the equity

TIF 26.48 KB 17.02.2022 14.02.2022 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