AIRINA D, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
33 by profit
29 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIRINA D"
Registration number, date 40103256038, 29.10.2009
VAT number LV40103256038 from 20.07.2017 Europe VAT register
Register, date Commercial Register, 29.10.2009
Legal address Gāles iela 2, Rīga, LV-1015 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2017
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, €) 59.65 61.93 51.12
Personal income tax (thousands, €) 19.35 17.52 16.26
Statutory social insurance contributions (thousands, €) 44.04 40.66 40.19
Average employees count 11 12 12

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2017
* 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 % 284 € 10 € 2 840 Latvia 27.12.2016 02.01.2017

Procures

Period Rights Person

From 08.11.2018

Right to represent individually
Natural person (from 08.11.2018 )

Apply information changes

ML

"Airina D", SIA

Gāles 3, Rīga, LV-1015 Check address owners

Kuģu būve un remonts

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Airina D Vad b.zi .2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Airina D Vad b.zi .2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Airina D vad b.zi .2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Airina D Vad.z .2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Airina D Vadib.zin.2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Air D 2018 vadib.zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Airina D Vad bas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Airina D vad.zin. 2016 JPG

2015

Annual report 12.12.2016  TIF (768.42 KB) €8.00

2014

Annual report 12.12.2016  TIF (768.97 KB) €7.00

2013

Annual report 12.12.2016  TIF (767.5 KB)

2012

Annual report 12.12.2016  TIF (764.99 KB)

2011

Annual report 12.12.2016  TIF (765.78 KB)

2010

Annual report 01.01.2010 - 31.12.2010 08.12.2016  ZIP
Annual report 2010 PDF
Vadibas zinojums AIRINA D 2010 JPG

2009

Annual report 28.06.2010  TIF (172.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 154.07 KB 05.07.2017 30.06.2017 2

Articles of Association

EDOC 28.29 KB 28.12.2016 27.12.2016 1

Shareholders’ register

EDOC 25.41 KB 28.12.2016 27.12.2016 1

Articles of Association

TIF 23.46 KB 05.11.2009 26.10.2009 1

Memorandum of Association

TIF 29.85 KB 05.11.2009 26.10.2009 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

EDOC 39.7 KB 08.11.2018 08.11.2018 2

Application

TIF 72.42 KB 06.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 05.07.2017 05.07.2017 2

Application

TIF 1.21 MB 05.07.2017 30.06.2017 16

Decisions / letters / protocols of public notaries

RTF 181.34 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 02.01.2017 02.01.2017 2

Application

PDF 6.5 MB 28.12.2016 28.12.2016 24

Application

PDF 6.7 MB 28.12.2016 28.12.2016 24

Articles of Association

EDOC 28.29 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

EDOC 25.39 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 28.12.2016 27.12.2016 1

Shareholders’ register

EDOC 25.41 KB 28.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.07 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.25 KB 19.12.2016 19.12.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 14.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.58 KB 14.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 14.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.58 KB 14.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 14.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.5 KB 15.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 15.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

RTF 178.93 KB 15.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.66 KB 15.12.2015 15.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.9 KB 10.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 10.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.9 KB 10.12.2015 09.12.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 10.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

TIF 40.43 KB 13.01.2010 11.01.2010 2

Application

TIF 55.68 KB 13.01.2010 23.12.2009 2

Protocols/decisions of a company/organisation

TIF 8.7 KB 13.01.2010 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 56.79 KB 05.11.2009 29.10.2009 2

Registration certificates

TIF 40.42 KB 05.11.2009 29.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 05.11.2009 27.10.2009 1

Announcement regarding the legal address

TIF 9.94 KB 05.11.2009 26.10.2009 1

Application

TIF 128.18 KB 05.11.2009 26.10.2009 4
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