Airdog, SIA
Limited Liability Company, Micro 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, 04.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Airdog SIA |
| Registration number, date | 53603054411, 28.06.2012 |
| VAT number | None (excluded 04.12.2020) Europe VAT register |
| Register, date | Commercial Register, 28.06.2012 |
| Legal address | Maskavas iela 12 k-1, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 764 638 EUR , registered 28.12.2017 (registered payment 28.12.2017: 4 764 638 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, €) | 151.57 | 71.63 | 15.86 |
| Personal income tax (thousands, €) | 45.16 | 20.87 | 64.63 |
| Statutory social insurance contributions (thousands, €) | 98.37 | 51.97 | 109.49 |
| Average employees count | 9 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Helico Aerospace Industries" | Until 09.10.2015 | 9 years ago |
|---|
Historical addresses
| Jelgava, Peldu iela 7 | Until 17.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A - 2 | Until 06.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (260.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. 2018 AIRDOG | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Airdog | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Airdog 2016... | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.17 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 28.06.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.55 KB | 22.12.2017 | 17.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 27.81 KB | 04.12.2017 | 17.10.2017 | 1 |
Articles of Association |
TIF | 70.8 KB | 04.12.2017 | 17.10.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 78.93 KB | 04.12.2017 | 17.10.2017 | 2 |
Shareholders’ register |
TIF | 63.9 KB | 31.05.2017 | 24.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 26.81 KB | 31.05.2017 | 12.05.2017 | 1 |
Articles of Association |
TIF | 49.28 KB | 31.05.2017 | 12.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 83.79 KB | 31.05.2017 | 12.05.2017 | 2 |
Shareholders’ register |
TIF | 61.99 KB | 17.05.2017 | 12.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 26.59 KB | 03.10.2016 | 23.09.2016 | 1 |
Articles of Association |
TIF | 59.06 KB | 03.10.2016 | 23.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 79.79 KB | 03.10.2016 | 23.09.2016 | 2 |
Shareholders’ register |
TIF | 65.55 KB | 03.10.2016 | 23.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 16.11.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 80.79 KB | 16.11.2015 | 10.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 79.06 KB | 16.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 82.05 KB | 16.11.2015 | 10.11.2015 | 2 |
Shareholders’ register |
TIF | 84.22 KB | 11.11.2015 | 10.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 09.10.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 93.02 KB | 09.10.2015 | 01.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.56 KB | 19.08.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 109.83 KB | 19.08.2015 | 20.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.86 KB | 19.08.2015 | 20.07.2015 | 1 |
Shareholders’ register |
TIF | 138.02 KB | 19.08.2015 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 126.28 KB | 19.08.2015 | 22.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.85 KB | 18.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 147.82 KB | 18.03.2015 | 10.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 79.9 KB | 18.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 150.9 KB | 18.03.2015 | 10.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 466.44 KB | 18.03.2015 | 13.02.2015 | 8 |
Shareholders’ register |
TIF | 124.15 KB | 01.09.2014 | 25.08.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 368.22 KB | 01.09.2014 | 14.08.2014 | 14 |
Amendments to the Articles of Association |
TIF | 23.13 KB | 12.06.2014 | 30.05.2014 | 1 |
Articles of Association |
TIF | 92.06 KB | 12.06.2014 | 30.05.2014 | 3 |
Shareholders’ register |
TIF | 84.25 KB | 12.06.2014 | 30.05.2014 | 2 |
Shareholders’ register |
TIF | 309.48 KB | 11.09.2013 | 27.08.2013 | 3 |
Articles of Association |
TIF | 18.11 KB | 29.06.2012 | 27.06.2012 | 2 |
Memorandum of association |
TIF | 37.76 KB | 29.06.2012 | 27.06.2012 | 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 |
EDOC | 65.55 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
196.61 KB | 01.12.2020 | 01.12.2020 | 3 | |
Application |
196.61 KB | 01.12.2020 | 01.12.2020 | 3 | |
Application |
EDOC | 191.06 KB | 01.12.2020 | 01.12.2020 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.03 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 30.09.2020 | 30.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 30.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.08 KB | 30.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 46.77 KB | 30.09.2020 | 24.06.2020 | 1 |
Application |
DOCX | 41.05 KB | 30.09.2020 | 24.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
385.1 KB | 21.11.2018 | 15.11.2018 | 1 | |
Application |
367.81 KB | 21.11.2018 | 15.11.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
168.15 KB | 21.11.2018 | 15.11.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
199.27 KB | 21.11.2018 | 15.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.2 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 07.03.2018 | 07.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 185.52 KB | 07.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 158.92 KB | 04.12.2017 | 01.12.2017 | 4 |
Other documents |
TIF | 60.5 KB | 04.12.2017 | 01.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.13 KB | 04.12.2017 | 22.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 04.12.2017 | 22.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.55 KB | 04.12.2017 | 17.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.59 KB | 04.12.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.92 KB | 04.12.2017 | 17.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 02.06.2017 | 02.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
223.89 KB | 02.06.2017 | 25.05.2017 | 1 | |
Application |
TIF | 155.84 KB | 31.05.2017 | 25.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 31.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.05.2017 | 19.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 160.54 KB | 17.05.2017 | 16.05.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.7 KB | 31.05.2017 | 12.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 31.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.24 KB | 31.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 117.55 KB | 02.02.2017 | 01.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 20.95 KB | 02.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 156.14 KB | 03.10.2016 | 23.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.98 KB | 03.10.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.82 KB | 03.10.2016 | 23.09.2016 | 2 |
Power of attorney, act of empowerment |
281.33 KB | 19.05.2017 | 02.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 16.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 122.2 KB | 16.11.2015 | 11.11.2015 | 2 |
Other documents |
TIF | 56.52 KB | 16.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 11.11.2015 | 11.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.1 KB | 16.11.2015 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.85 KB | 16.11.2015 | 10.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.52 KB | 16.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.23 KB | 16.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 77.07 KB | 11.11.2015 | 10.11.2015 | 1 |
Registration certificates |
TIF | 39.8 KB | 23.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.55 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 267.29 KB | 09.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.4 KB | 09.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 19.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 122.55 KB | 19.08.2015 | 23.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.21 KB | 19.08.2015 | 20.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.04 KB | 19.08.2015 | 20.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.55 KB | 19.08.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 18.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 187.72 KB | 18.06.2015 | 05.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 16.11.2015 | 01.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 11.11.2015 | 01.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 30.56 KB | 11.11.2015 | 01.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 598.87 KB | 18.06.2015 | 19.05.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 94.78 KB | 18.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 229.13 KB | 18.03.2015 | 12.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.08 KB | 18.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.21 KB | 18.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.38 KB | 18.06.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 01.09.2014 | 29.08.2014 | 1 |
Application |
TIF | 97.45 KB | 01.09.2014 | 27.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 01.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.75 KB | 12.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 240.62 KB | 12.06.2014 | 30.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.12 KB | 12.06.2014 | 30.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.62 KB | 11.09.2013 | 11.09.2013 | 1 |
Application |
TIF | 337.54 KB | 11.09.2013 | 27.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 29.06.2012 | 28.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 29.06.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 29.06.2012 | 28.06.2012 | 2 |
Registration certificates |
TIF | 37.05 KB | 29.06.2012 | 28.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 29.06.2012 | 27.06.2012 | 1 |
Application |
TIF | 106.78 KB | 29.06.2012 | 27.06.2012 | 3 |
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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