AIR, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIR" |
| Registration number, date | 42803008594, 30.04.1993 |
| VAT number | None (excluded 08.05.2006) Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Jēkabpils iela 16B – 61, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR , registered 04.08.2016 (registered payment 04.08.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Historical company names
| Jūrmalas sabiedrība ar ierobežotu atbildību "AIR" | Until 30.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Daugavpils iela 52 - 61 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Jaunā iela 33 | Until 19.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V.zin.AIR2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.AIR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsAIR2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsAIR2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsAIR | DOCX | ||||
2010 |
Annual report | 06.09.2011 | TIF (591.65 KB) | ||
2009 |
Annual report | 06.09.2011 | TIF (597.71 KB) | ||
2008 |
Annual report | 06.09.2011 | TIF (442.55 KB) | ||
2007 |
Annual report | 08.03.2012 | TIF (502.8 KB) | ||
2006 |
Annual report | 08.03.2012 | TIF (582.47 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (838.88 KB) | ||
2004 |
Annual report | 30.05.2011 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 01.08.2016 | 29.07.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 01.08.2016 | 20.07.2016 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 01.08.2016 | 20.07.2016 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 01.08.2016 | 20.07.2016 | 1 |
Shareholders’ register |
TIF | 10.07 KB | 15.09.2011 | 09.09.2011 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 30.05.2011 | 18.05.2011 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 30.01.2019 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.36 KB | 30.01.2019 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 30.01.2019 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.94 KB | 30.01.2019 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.69 KB | 30.01.2019 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.3 KB | 24.05.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.43 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.95 KB | 01.08.2016 | 29.07.2016 | 1 |
Application |
EDOC | 48.64 KB | 01.08.2016 | 29.07.2016 | 3 |
Application |
DOCX | 36.04 KB | 01.08.2016 | 29.07.2016 | 3 |
Articles of Association |
EDOC | 49.54 KB | 01.08.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 01.08.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.94 KB | 01.08.2016 | 20.07.2016 | 1 |
Shareholders’ register |
EDOC | 45.66 KB | 01.08.2016 | 20.07.2016 | 1 |
Shareholders’ register |
EDOC | 30.78 KB | 01.08.2016 | 20.07.2016 | 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