Air Technik, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
17 by profit
30 by paid taxes
13 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 | SIA "Air Technik" |
| Registration number, date | 40003909071, 22.03.2007 |
| VAT number | LV40003909071 from 25.04.2007 Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | Ebreju iela 10 – 36, Rīga, LV-1003 Check address owners |
| Fixed capital | 80 800 EUR, registered payment 27.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Air Technik, SIA
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, €) | 23.1 | 47.98 | 19.45 |
| Personal income tax (thousands, €) | 7.52 | 8.42 | 13.74 |
| Statutory social insurance contributions (thousands, €) | 19.17 | 20.87 | 18.36 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2008 |
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. | 30.12.2008 |
* 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 |
67.33 % | 68 | € 800 | € 54 400 | Latvia | 19.12.2017 | 27.12.2017 |
Natural person |
32.67 % | 33 | € 800 | € 26 400 | Latvia | 19.12.2017 | 27.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Air Technik", SIA
Rītausmas 23, Rīga, LV-1058 Check address owners
Hidrauliskās un pneimatiskās ierīces
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (4.77 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (537.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.4 KB | 21.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 80.66 KB | 21.12.2017 | 19.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.22 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
TIF | 39.07 KB | 21.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 07.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 162.72 KB | 07.07.2014 | 30.06.2014 | 4 |
Shareholders’ register |
TIF | 44.31 KB | 07.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 17.61 KB | 30.03.2010 | 18.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 30.03.2010 | 15.03.2010 | 1 |
Articles of Association |
TIF | 123.02 KB | 30.03.2010 | 15.03.2010 | 5 |
Shareholders’ register |
TIF | 18.53 KB | 06.01.2009 | 17.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 06.01.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 118.81 KB | 06.01.2009 | 15.12.2008 | 4 |
Articles of Association |
TIF | 111.47 KB | 23.03.2007 | 16.03.2007 | 4 |
Memorandum of association |
TIF | 45.12 KB | 23.03.2007 | 16.03.2007 | 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 |
RTF | 191.87 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 150.19 KB | 21.12.2017 | 19.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.69 KB | 21.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 93.01 KB | 07.07.2014 | 30.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.22 KB | 07.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 07.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 30.03.2010 | 26.03.2010 | 1 |
Application |
TIF | 136.66 KB | 30.03.2010 | 19.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 9.93 KB | 30.03.2010 | 19.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 30.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 06.01.2009 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.22 KB | 06.01.2009 | 22.12.2008 | 2 |
Sample report |
TIF | 22.51 KB | 06.01.2009 | 22.12.2008 | 1 |
Application |
TIF | 338.35 KB | 06.01.2009 | 17.12.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 06.01.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 23.03.2007 | 22.03.2007 | 1 |
Registration certificates |
TIF | 42.21 KB | 23.03.2007 | 22.03.2007 | 1 |
Application |
TIF | 106.62 KB | 23.03.2007 | 19.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 23.03.2007 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 23.03.2007 | 19.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.4 KB | 23.03.2007 | 16.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.17 KB | 23.03.2007 | 16.03.2007 | 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