AirGOL, SIA

Limited Liability Company, Small company
Place in branch
131 by turnover
29 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AirGOL"
Registration number, date 40103253436, 14.10.2009
VAT number LV40103253436 from 15.03.2014 Europe VAT register
Register, date Commercial Register, 14.10.2009
Legal address Skanstes iela 29 – 128, Rīga, LV-1013 Check address owners
Fixed capital 2 002 800 EUR, registered payment 07.02.2022
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, €) 557.12 220.87 320.53
Personal income tax (thousands, €) 72.3 58.09 86.39
Statutory social insurance contributions (thousands, €) 146.43 119.66 181.77
Average employees count 20 26 31
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2022
Latvia Russian Federation

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   25.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2022
* 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 % 20 028 € 100 € 2 002 800 Russian Federation 30.10.2023 14.11.2023

Apply information changes

ML

"AirGol", SIA

Republikas laukums 3-602, Rīga LV-1010 Check address owners

Kokapstrāde

https://wigo.info/

Historical addresses

Rīga, Republikas laukums 3 - 602 Until 02.03.2018 6 years ago
Limbažu nov., Limbaži, Meliorācijas iela 8 Until 25.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums AirGol GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 AirGol PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums AirGol 2021 EDOC
GP 2021 Parakstisanai 3 vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums2020GP PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.06.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zinojums parakst PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadiba paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (638.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (373.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (87.99 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  HTML (89.43 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (99.28 KB)

2010

 Annual report 14.10.2009 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Protokol.10 TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 148.35 KB 14.11.2023 30.10.2023 1

Shareholders’ register

DOC 35 KB 16.08.2022 26.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 555.05 KB 11.08.2022 13.06.2022 18

Articles of Association

 DOCX 14.97 KB 25.03.2022 08.03.2022 2

Shareholders’ register

DOC 34.5 KB 25.03.2022 07.03.2022 1

Shareholders’ register

DOC 34.5 KB 25.03.2022 07.03.2022 1

Articles of Association

 DOCX 15.09 KB 07.02.2022 31.01.2022 2

Regulations for the increase/reduction of the equity

 DOC 39.5 KB 07.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

 DOC 39.5 KB 07.02.2022 31.01.2022 1

Shareholders’ register

DOC 34.5 KB 07.02.2022 31.01.2022 1

Shareholders’ register

DOC 34.5 KB 07.02.2022 31.01.2022 1

Shareholders’ register

DOC 34.5 KB 07.02.2022 31.01.2022 1

Shareholders’ register

DOC 34.5 KB 07.02.2022 31.01.2022 1

Shareholders’ register

TIF 69.94 KB 23.11.2020 17.11.2020 2

Shareholders’ register

TIF 71.75 KB 13.11.2017 08.11.2017 2

Shareholders’ register

TIF 79.3 KB 29.07.2014 07.07.2014 2

Amendments to the Articles of Association

 TIF 23.02 KB 29.07.2014 19.06.2014 1

Articles of Association

 TIF 94.99 KB 29.07.2014 16.06.2014 2

Shareholders’ register

TIF 40.65 KB 29.10.2009 19.10.2009 2

Articles of Association

 TIF 109.87 KB 29.10.2009 12.10.2009 2

Memorandum of association

 TIF 86.63 KB 29.10.2009 12.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.44 KB 25.07.2024 25.07.2024 21

Application

 EDOC 59.44 KB 14.11.2023 09.11.2023 8

Application

 EDOC 52.45 KB 11.04.2023 04.04.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 23.61 KB 11.04.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 18.08.2022 18.08.2022 2

Application

 DOCX 51.55 KB 16.08.2022 16.08.2022 5

Application

 DOCX 51.55 KB 16.08.2022 16.08.2022 5

Shareholders’ register

EDOC 29.73 KB 16.08.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 25.03.2022 25.03.2022 2

Application

 DOCX 47.03 KB 25.03.2022 22.03.2022 5

Application

 DOCX 47.03 KB 25.03.2022 22.03.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 14.03.2022 14.03.2022 1

Application

 DOCX 39.46 KB 14.03.2022 09.03.2022 1

Application

 DOCX 39.46 KB 14.03.2022 09.03.2022 1

Articles of Association

 EDOC 21.27 KB 25.03.2022 08.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 15.21 KB 25.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 13.4 KB 25.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.21 KB 25.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 13.4 KB 25.03.2022 08.03.2022 1

Shareholders’ register

EDOC 25.77 KB 25.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 07.02.2022 07.02.2022 2

Application

 DOCX 47.55 KB 07.02.2022 01.02.2022 2

Application

 DOCX 47.55 KB 07.02.2022 01.02.2022 2

Articles of Association

 EDOC 29.31 KB 07.02.2022 31.01.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.5 KB 07.02.2022 31.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.5 KB 07.02.2022 31.01.2022 1

Appraisal reports

 PDF 164.19 KB 07.02.2022 31.01.2022 3

Appraisal reports

 PDF 164.19 KB 07.02.2022 31.01.2022 3

Bank statements or other document regarding the payment of the equity

DOCX 14.47 KB 07.02.2022 31.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.47 KB 07.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.99 KB 07.02.2022 31.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 14.99 KB 07.02.2022 31.01.2022 2

Regulations for the increase/reduction of the equity

 EDOC 19.26 KB 07.02.2022 31.01.2022 1

Shareholders’ register

EDOC 17.93 KB 07.02.2022 31.01.2022 1

Shareholders’ register

EDOC 25.92 KB 07.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.9 KB 21.12.2021 21.12.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 16.73 KB 21.12.2021 16.12.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 16.73 KB 21.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.65 KB 04.12.2020 04.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 04.12.2020 04.12.2020 2

Application

 TIF 106.73 KB 27.11.2020 17.11.2020 2

Power of attorney, act of empowerment

 TIF 426.13 KB 23.11.2020 11.09.2020 9

Application

 TIF 160.12 KB 29.05.2019 29.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 198.92 KB 29.05.2019 29.05.2019 2

Statement regarding the beneficial owners

 TIF 148.88 KB 29.05.2019 29.05.2019 4

Application

 TIF 146.83 KB 29.05.2019 20.05.2019 5

Copy of the personal identification document

 TIF 183.04 KB 11.08.2022 29.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 14.09.2018 14.09.2018 2

Application

 DOCX 41.12 KB 14.09.2018 11.09.2018 2

Application

 EDOC 54.76 KB 14.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.74 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.45 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.58 KB 01.03.2018 01.03.2018 2

Application

 DOCX 42.6 KB 02.03.2018 27.02.2018 2

Application

 DOCX 42.6 KB 02.03.2018 27.02.2018 2

Application

 EDOC 54.46 KB 02.03.2018 27.02.2018 2

Application

 EDOC 69.26 KB 01.03.2018 24.02.2018 2

Application

 DOCX 42.63 KB 01.03.2018 24.02.2018 2

Application

 DOCX 42.63 KB 01.03.2018 24.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 22.11.2017 22.11.2017 2

Application

 TIF 91.53 KB 17.11.2017 08.11.2017 2

Protocols/decisions of a company/organisation

 TIF 68.51 KB 13.11.2017 07.11.2017 2

Power of attorney, act of empowerment

 TIF 539.97 KB 17.11.2017 06.10.2017 11

Decisions / letters / protocols of public notaries

 TIF 53.53 KB 29.07.2014 25.07.2014 2

Application

 TIF 133.38 KB 29.07.2014 04.07.2014 2

Protocols/decisions of a company/organisation

 TIF 63.38 KB 29.07.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.8 KB 18.03.2013 15.03.2013 2

Application

 TIF 65.66 KB 18.03.2013 12.03.2013 2

Consent of a member of the Board / executive director

 TIF 25.15 KB 18.03.2013 06.03.2013 2

Power of attorney, act of empowerment

 TIF 11.28 KB 18.03.2013 01.03.2013 1

Protocols/decisions of a company/organisation

 TIF 21.44 KB 18.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 52.44 KB 29.10.2009 26.10.2009 1

Receipts on the publication and state fees

 TIF 69.5 KB 29.10.2009 21.10.2009 2

Application

 TIF 92.25 KB 29.10.2009 19.10.2009 1

Power of attorney, act of empowerment

 TIF 12.57 KB 29.10.2009 19.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 82.71 KB 29.10.2009 14.10.2009 2

Registration certificates

 TIF 23.36 KB 29.10.2009 14.10.2009 1

Announcement regarding the legal address

 TIF 9.6 KB 29.10.2009 12.10.2009 1

Application

 TIF 307.97 KB 29.10.2009 12.10.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 29.10.2009 12.10.2009 1

Power of attorney, act of empowerment

 TIF 13.01 KB 29.10.2009 12.10.2009 1

Receipts on the publication and state fees

 TIF 65.5 KB 29.10.2009 12.10.2009 2

Sample report

 TIF 31.36 KB 29.10.2009 12.10.2009 1

Power of attorney, act of empowerment

 TIF 47.45 KB 29.07.2014 2
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