AIR4U, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
27 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AIR4U SIA
Registration number, date 40103295783, 29.05.2010
VAT number None (excluded 14.06.2019) Europe VAT register
Register, date Commercial Register, 29.05.2010
Legal address Augusta Deglava iela 164 k-2 – 23, Rīga, LV-1021 Check address owners
Fixed capital 70 EUR, registered payment 14.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2010
* 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 % 10 € 7 € 70 Latvia 29.03.2016 14.04.2016

Apply information changes

ML

"AIR4U", SIA

Augusta Deglava 164 k-2 - 23, Rīga, LV-1021 Check address owners

Foto pakalpojumi

http://www.maratstudio.com

Historical company names

Sabiedrība ar ierobežotu atbildību "MARAT STUDIO" Until 18.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.92 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (1.3 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (215.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (224.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (158.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (2.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (298.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015-signed EDOC

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Marat Studio SIA 2012 GP vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Marat Studio SIA 2011 GP vadibas zinojums PDF

2010

Annual report 10.10.2011  TIF (346.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.3 KB 18.09.2018 06.09.2018 1

Articles of Association

DOCX 11.33 KB 18.09.2018 06.09.2018 1

Amendments to the Articles of Association

EDOC 31.13 KB 11.04.2016 29.03.2016 1

Articles of Association

EDOC 27.89 KB 11.04.2016 29.03.2016 1

Shareholders’ register

EDOC 1.54 MB 11.04.2016 29.03.2016 2

Articles of Association

TIF 54.86 KB 12.06.2010 25.05.2010 1

Memorandum of Association

TIF 55.3 KB 12.06.2010 25.05.2010 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 70.82 KB 18.09.2018 18.09.2018 2

Application

DOCX 39.43 KB 18.09.2018 13.09.2018 3

Application

EDOC 53.28 KB 18.09.2018 13.09.2018 3

Amendments to the Articles of Association

EDOC 29.24 KB 18.09.2018 06.09.2018 1

Articles of Association

EDOC 26.13 KB 18.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

DOCX 15.8 KB 18.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

EDOC 30.31 KB 18.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

RTF 178.66 KB 14.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 14.04.2016 14.04.2016 2

Application

EDOC 85.69 KB 11.04.2016 11.04.2016 13

Protocols/decisions of a company/organisation

EDOC 32.44 KB 11.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 95.59 KB 12.06.2010 29.05.2010 1

Registration certificates

TIF 159.21 KB 12.06.2010 29.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 45.65 KB 12.06.2010 27.05.2010 1

Application

TIF 499.6 KB 12.06.2010 25.05.2010 4
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