AIR4U, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
28 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)
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)
Field from SRS
Redakcija NACE 2.0
Fotopakalpojumi (74.20)
CSP industry
Redakcija NACE 2.0
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 29.03.2016 14.04.2016

Apply information changes

"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 7 years ago

Annual reports

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

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
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