AIRA PRAKSE 1, SIA

Limited Liability Company, Micro company
Place in branch
676 by turnover
207 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIRA PRAKSE 1"
Registration number, date 40103928524, 08.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2015
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 08.09.2015
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, €) 3.81 4.48 3.18
Personal income tax (thousands, €) 1.31 1 0
Statutory social insurance contributions (thousands, €) 2.5 1.91 0
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2015
* 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 % 1 € 1 € 1 Latvia 08.09.2015 08.09.2015

Apply information changes

ML

"Aira prakse 1", SIA

Tomsona 39-2, Rīga, LV-1013 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Carnikavas nov., Carnikava, Nēģu iela 39 Until 20.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (78.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (78.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (77.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (76.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojumsaira 2 17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojumsaira 2 16 DOCX

2015

Annual report 08.09.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsaira-2 15 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 59 KB 28.08.2015 13.08.2015 4

Articles of Association

DOC 59 KB 28.08.2015 13.08.2015 4

Memorandum of Association

DOC 40.5 KB 28.08.2015 13.08.2015 1

Memorandum of Association

DOC 40.5 KB 28.08.2015 13.08.2015 1

Shareholders’ register

DOC 37.5 KB 28.08.2015 13.08.2015 1

Shareholders’ register

DOC 37.5 KB 28.08.2015 13.08.2015 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

RTF 52.56 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.73 KB 20.12.2017 20.12.2017 2

Application

TIF 141.97 KB 07.12.2017 05.12.2017 3

Confirmation or consent to legal address

TIF 18.51 KB 07.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

RTF 182.78 KB 08.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.78 KB 08.09.2015 08.09.2015 2

Confirmation or consent to legal address

TIF 17.34 KB 24.09.2015 04.09.2015 1

Power of attorney, act of empowerment

DOC 26.5 KB 03.09.2015 02.09.2015 1

Power of attorney, act of empowerment

EDOC 25.15 KB 03.09.2015 02.09.2015 1

Announcement regarding the legal address

DOCX 15.09 KB 28.08.2015 13.08.2015 1

Announcement regarding the legal address

EDOC 30.37 KB 28.08.2015 13.08.2015 1

Articles of Association

EDOC 34.81 KB 28.08.2015 13.08.2015 4

Application

DOC 64.5 KB 28.08.2015 13.08.2015 2

Application

EDOC 32.6 KB 28.08.2015 13.08.2015 2

Memorandum of Association

EDOC 30.06 KB 28.08.2015 13.08.2015 1

Shareholders’ register

EDOC 27.85 KB 28.08.2015 13.08.2015 1

Power of attorney, act of empowerment

TIF 520.54 KB 07.12.2017 05.03.2012 11
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