AIRAMS R, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
2 by profit
41 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIRAMS R"
Registration number, date 40103438458, 19.07.2011
VAT number LV40103438458 from 01.02.2012 Europe VAT register
Register, date Commercial Register, 19.07.2011
Legal address Dārtas iela 11, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 1 420 EUR, registered payment 17.09.2015
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, €) 1.22 9 11.51
Personal income tax (thousands, €) 2.45 2.33 2.99
Statutory social insurance contributions (thousands, €) 13.84 9.56 8.34
Average employees count 4 4 4

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)
Types of activities from statues u.c. statūtos paredzētā darbība
Ogļu un brūnogļu (lignīta) ieguve
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

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

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   19.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2011
* 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

50 % 10 € 71 € 710 Latvia 15.06.2015 17.09.2015

Natural person

50 % 10 € 71 € 710 Latvia 15.06.2015 17.09.2015

Apply information changes

"Airams R", SIA

Baltezers, Dārtas 11, Garkalnes pagasts, Ropažu nov. LV-2164 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

Historical addresses

Garkalnes nov., Baltezers, Dārtas iela 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (271.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (274.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (271.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (257.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (420.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (286 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (235.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (552.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zin. TIF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin Airams R ODT

2012

Annual report 19.07.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin Airams R ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.97 KB 05.04.2016 15.06.2015 1

Articles of Association

TIF 126.73 KB 05.04.2016 15.06.2015 4

Shareholders’ register

TIF 56.86 KB 05.04.2016 15.06.2015 2

Articles of Association

TIF 143.73 KB 21.07.2011 20.04.2011 4

Memorandum of association

TIF 66.84 KB 21.07.2011 20.04.2011 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

TIF 46.42 KB 05.04.2016 17.09.2015 2

Application

TIF 169.15 KB 05.04.2016 15.06.2015 5

Protocols/decisions of a company/organisation

TIF 35.31 KB 05.04.2016 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 37.38 KB 21.07.2011 19.07.2011 2

Registration certificates

TIF 52.73 KB 21.07.2011 19.07.2011 1

Application

TIF 260.33 KB 21.07.2011 29.04.2011 4

Announcement regarding the legal address

TIF 7.38 KB 21.07.2011 20.04.2011 1

Power of attorney, act of empowerment

TIF 11.8 KB 21.07.2011 20.04.2011 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