AIRE, SIA
Limited Liability Company, Micro company
Place in branch
733 by turnover
207 by paid taxes
102 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AIRE" |
| Registration number, date | 43603046376, 14.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.03.2011 |
| Legal address | "Graudi", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.91 | 1.24 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 1.17 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 14.03.2011 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.04.2014 | 19.05.2014 |
Historical addresses
| Iecavas nov., "Graudi" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aire vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Aire vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020GP Aire | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Aire vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (77.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2018.03.06 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AIR vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AIRE vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Aire vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aire Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 14.03.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.26 KB | 19.05.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 20.96 KB | 19.05.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 69.63 KB | 19.05.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 162.88 KB | 27.08.2013 | 15.08.2013 | 2 |
Shareholders’ register |
TIF | 187.17 KB | 27.08.2013 | 15.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.15 KB | 27.08.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 20.6 KB | 15.03.2011 | 10.03.2011 | 2 |
Memorandum of Association |
TIF | 17.55 KB | 15.03.2011 | 10.03.2010 | 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 |
TIF | 88.04 KB | 19.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 140.04 KB | 19.05.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 19.05.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.85 KB | 27.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 258.44 KB | 27.08.2013 | 15.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.27 KB | 27.08.2013 | 15.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 154.33 KB | 27.08.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 15.03.2011 | 14.03.2011 | 2 |
Registration certificates |
TIF | 65.73 KB | 15.03.2011 | 14.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 15.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 73 KB | 15.03.2011 | 10.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 15.03.2011 | 10.03.2011 | 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