AIRIS un KO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIRIS un KO"
Registration number, date 40103096768, 15.06.1993
VAT number None (excluded 09.08.2011) Europe VAT register
Register, date Commercial Register, 03.11.2003
Legal address Rīga, Elizabetes iela 101 - 20 Check address owners
Fixed capital 5 578 EUR , registered 14.07.2016 (registered payment 14.07.2016: 5 578 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

Historical company names

Sabiedrība ar ierobežotu atbildību firma "AIRIS UN KO" Until 03.11.2003 21 year ago

Historical addresses

Rīga, Pāles iela 14/8-121 Until 19.08.2009 15 years ago
Rīga, Zilupes iela 14-19 Until 01.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 25.05.2011  TIF (691.49 KB)

2009

Annual report 10.05.2010  TIF (876.68 KB)

2008

Annual report 30.04.2009  TIF (1014.07 KB)

2007

Annual report 16.05.2008  TIF (732.19 KB)

2006

Annual report 28.06.2007  TIF (827.71 KB)

2005

Annual report 15.06.2006  PDF (616.06 KB)

2004

Annual report 05.04.2018  TIF (1.15 MB)

2003

Annual report 05.04.2018  TIF (1.15 MB)

2002

Annual report 05.04.2018  TIF (1.08 MB)

2001

Annual report 05.04.2018  TIF (1.42 MB)

2000

Annual report 05.04.2018  TIF (1.28 MB)

1999

Annual report 05.04.2018  TIF (1.19 MB)

1998

Annual report 05.04.2018  TIF (896.5 KB)

1997

Annual report 05.04.2018  TIF (1.13 MB)

1996

Annual report 05.04.2018  TIF (903.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.56 KB 02.06.2011 23.05.2011 1

Shareholders’ register

TIF 13.74 KB 09.03.2011 01.02.2011 1

Shareholders’ register

TIF 26.16 KB 05.04.2018 12.08.2009 1

Amendments to the Articles of Association

TIF 85.49 KB 05.04.2018 17.12.2007 3

Articles of Association

TIF 122.71 KB 05.04.2018 17.12.2007 4

Shareholders’ register

TIF 37.02 KB 05.04.2018 17.12.2007 1

Shareholders’ register

TIF 42.25 KB 05.04.2018 18.09.2003 2

Articles of Association

TIF 156.49 KB 05.04.2018 18.08.2003 5

Amendments to the Articles of Association

TIF 79.7 KB 05.04.2018 01.12.1995 3

Regulations for the increase/reduction of the equity

TIF 35.93 KB 05.04.2018 01.12.1995 1

Articles of Association

TIF 485.78 KB 05.04.2018 27.05.1993 9

Shareholders’ register

TIF 36.17 KB 05.04.2018 27.05.1993 1

Memorandum of association

TIF 220.88 KB 05.04.2018 4

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 101.78 KB 13.06.2018 13.06.2018 2

Orders/request/cover notes of court bailiffs

PDF 360.31 KB 07.02.2018 07.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.93 KB 07.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 03.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

TIF 56.46 KB 05.04.2018 22.10.2013 2

Decisions / letters / protocols of public notaries

TIF 63.42 KB 05.04.2018 01.06.2011 2

Consent of a member of the Board / executive director

TIF 40.74 KB 05.04.2018 27.05.2011 2

Application

TIF 151.21 KB 05.04.2018 23.05.2011 3

Protocols/decisions of a company/organisation

TIF 35.82 KB 05.04.2018 23.05.2011 1

Decisions / letters / protocols of public notaries

TIF 52.16 KB 05.04.2018 04.03.2011 2

Application

TIF 132.08 KB 05.04.2018 17.11.2010 2

Protocols/decisions of a company/organisation

TIF 41.26 KB 05.04.2018 17.11.2010 1

Decisions / letters / protocols of public notaries

TIF 60.87 KB 05.04.2018 19.08.2009 2

Receipts on the publication and state fees

TIF 16.22 KB 05.04.2018 17.08.2009 1

Receipts on the publication and state fees

TIF 22.31 KB 05.04.2018 17.08.2009 1

Sample report

TIF 36.55 KB 05.04.2018 17.08.2009 1

Announcement regarding the legal address

TIF 12.45 KB 05.04.2018 12.08.2009 1

Application

TIF 140.45 KB 05.04.2018 12.08.2009 4

Protocols/decisions of a company/organisation

TIF 67.62 KB 05.04.2018 12.04.2009 3

Decisions / letters / protocols of public notaries

TIF 54.29 KB 05.04.2018 21.12.2007 2

Receipts on the publication and state fees

TIF 15.51 KB 05.04.2018 18.12.2007 1

Receipts on the publication and state fees

TIF 20.84 KB 05.04.2018 18.12.2007 1

Application

TIF 117.14 KB 05.04.2018 17.12.2007 4

Protocols/decisions of a company/organisation

TIF 62.52 KB 05.04.2018 17.12.2007 3

Documents attesting the transfer of shares

TIF 141 KB 05.04.2018 06.08.2007 4

Decisions / letters / protocols of public notaries

TIF 46.84 KB 05.04.2018 03.11.2003 1

Registration certificates

TIF 45.62 KB 05.04.2018 03.11.2003 1

Application

TIF 284.15 KB 05.04.2018 18.09.2003 7

Power of attorney, act of empowerment

TIF 13.49 KB 05.04.2018 30.08.2003 1

Receipts on the publication and state fees

TIF 22.13 KB 05.04.2018 28.08.2003 1

Receipts on the publication and state fees

TIF 23.73 KB 05.04.2018 28.08.2003 1

Protocols/decisions of a company/organisation

TIF 33.62 KB 05.04.2018 18.08.2003 1

Announcement regarding the legal address

TIF 12.24 KB 05.04.2018 14.08.2003 1

Consent of a member of the Board / executive director

TIF 11.55 KB 05.04.2018 14.08.2003 1

Decisions / letters / protocols of public notaries

TIF 32.94 KB 05.04.2018 10.12.2001 1

Receipts on the publication and state fees

TIF 21.24 KB 05.04.2018 28.11.2001 1

Receipts on the publication and state fees

TIF 16.77 KB 05.04.2018 28.11.2001 1

Submission/Application

TIF 13.85 KB 05.04.2018 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 12.87 KB 05.04.2018 23.11.2001 1

Sample report

TIF 43.87 KB 05.04.2018 20.01.1998 1

Decisions / letters / protocols of public notaries

TIF 21 KB 05.04.2018 12.12.1995 1

Power of attorney, act of empowerment

TIF 19.97 KB 05.04.2018 01.12.1995 1

Protocols/decisions of a company/organisation

TIF 53.33 KB 05.04.2018 01.12.1995 1

Decisions / letters / protocols of public notaries

TIF 19.26 KB 05.04.2018 15.06.1993 1

Registration certificates

TIF 106.82 KB 05.04.2018 15.06.1993 1

Registration certificates

TIF 100.83 KB 05.04.2018 15.06.1993 1

Application

TIF 176.54 KB 05.04.2018 01.06.1993 4

Sample report

TIF 21.07 KB 05.04.2018 01.06.1993 1

Receipts on the publication and state fees

TIF 11.64 KB 05.04.2018 31.05.1993 1

Receipts on the publication and state fees

TIF 11.32 KB 05.04.2018 31.05.1993 1

Protocols/decisions of a company/organisation

TIF 35.44 KB 05.04.2018 27.05.1993 1

Copy of the personal identification document

TIF 48.87 KB 05.04.2018 25.03.1993 1

Copy of the personal identification document

TIF 59.52 KB 05.04.2018 25.03.1993 1

Copy of the personal identification document

TIF 69.9 KB 05.04.2018 16.12.1992 1

Copy of the personal identification document

TIF 64.12 KB 05.04.2018 1

Copy of the personal identification document

TIF 265.35 KB 05.04.2018 1

Copy of the personal identification document

TIF 250.11 KB 05.04.2018 1

Submission/Application

TIF 11.76 KB 05.04.2018 1

Appraisal reports

TIF 32.79 KB 13.02.2018 1

Appraisal reports

TIF 19.57 KB 13.02.2018 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