Airīšu purvs, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
29 by profit
30 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "Airīšu purvs" |
| Registration number, date | 40003605768, 10.10.2002 |
| VAT number | LV40003605768 from 10.12.2002 Europe VAT register |
| Register, date | Commercial Register, 10.10.2002 |
| Legal address | "Pūces", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.03.2021 |
| 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
- Has contacts
- Positive 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, €) | 141.36 | 68.61 | 97.25 |
| Personal income tax (thousands, €) | 20.93 | 16.03 | 11.82 |
| Statutory social insurance contributions (thousands, €) | 36.54 | 28.94 | 20.89 |
| Average employees count | 6 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2021 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.10.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "COMPAQPEAT"Reg. no. 40003562596
|
72.98 % | 2 077 | € 1 | € 2 077 | Latvia | 17.09.2024 | 22.10.2024 |
Natural person |
17.01 % | 484 | € 1 | € 484 | Latvia | 17.09.2024 | 22.10.2024 |
Natural person |
10.01 % | 285 | € 1 | € 285 | Latvia | 17.09.2024 | 22.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 91 | Until 27.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 k-1 | Until 12.10.2009 | 15 years ago |
| Rīga, Tapešu iela 54-38 | Until 16.08.2012 | 12 years ago |
| Siguldas nov., Siguldas pag., Jūdaži, "Jūdaži 4"-1 | Until 12.04.2013 | 11 years ago |
| Rīga, Kārļa Ulmaņa gatve 2 | Until 22.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AP vadibas zinojums 2023 sign | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (968.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (84.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (84.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (792.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 2013 Airishu Purvs GP(3) vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 2012 Airishu Purvs GP(1) vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (133 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (136.06 KB) | |
2009 |
Annual report | 15.05.2010 | TIF (513.03 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (551.91 KB) | ||
2007 |
Annual report | 13.03.2008 | TIF (3.63 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (278.09 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (227.46 KB) | ||
2004 |
Annual report | 01.03.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 12.02.2021 | TIF (1000.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
175.99 KB | 22.10.2024 | 17.09.2024 | 1 | |
Amendments to the Articles of Association |
195.53 KB | 08.03.2021 | 03.03.2021 | 1 | |
Articles of Association |
563.74 KB | 03.03.2021 | 03.03.2021 | 1 | |
Shareholders’ register |
287.51 KB | 03.03.2021 | 03.03.2021 | 1 | |
Shareholders’ register |
TIF | 73.34 KB | 11.02.2021 | 18.09.2013 | 2 |
Shareholders’ register |
TIF | 42.46 KB | 27.04.2011 | 12.04.2011 | 1 |
Shareholders’ register |
TIF | 24.14 KB | 10.03.2011 | 26.01.2011 | 1 |
Articles of Association |
TIF | 53.33 KB | 28.06.2016 | 21.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 12.02.2021 | 24.04.2004 | 1 |
Articles of Association |
TIF | 48.62 KB | 12.02.2021 | 24.04.2004 | 1 |
Articles of Association |
TIF | 105.44 KB | 12.02.2021 | 26.08.2002 | 3 |
Memorandum of association |
TIF | 138.55 KB | 12.02.2021 | 26.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
245.14 KB | 22.10.2024 | 17.09.2024 | 3 | |
Documents attesting the transfer of shares |
EDOC | 290.48 KB | 22.10.2024 | 14.10.2021 | 1 |
Application |
1.21 MB | 08.03.2021 | 08.03.2021 | 2 | |
Application |
1.25 MB | 08.03.2021 | 08.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 08.03.2021 | 08.03.2021 | 2 |
Statement regarding the beneficial owners |
3.12 MB | 08.03.2021 | 08.03.2021 | 5 | |
Statement regarding the beneficial owners |
3.16 MB | 08.03.2021 | 08.03.2021 | 5 | |
Amendments to the Articles of Association |
231.87 KB | 08.03.2021 | 03.03.2021 | 1 | |
Articles of Association |
600.04 KB | 03.03.2021 | 03.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.16 MB | 03.03.2021 | 03.03.2021 | 2 | |
Protocols/decisions of a company/organisation |
1.2 MB | 03.03.2021 | 03.03.2021 | 2 | |
Shareholders’ register |
323.82 KB | 03.03.2021 | 03.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 282.33 KB | 08.03.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.43 KB | 08.03.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 01.03.2011 | 01.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 12.02.2021 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 12.02.2021 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 12.02.2021 | 13.07.2007 | 1 |
Application |
TIF | 121.3 KB | 12.02.2021 | 06.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 12.02.2021 | 28.05.2004 | 2 |
Other documents |
TIF | 12.08 KB | 12.02.2021 | 08.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 12.02.2021 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 12.02.2021 | 07.05.2004 | 1 |
Application |
TIF | 166.54 KB | 12.02.2021 | 30.04.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 143.61 KB | 12.02.2021 | 24.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 12.02.2021 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 12.02.2021 | 10.10.2002 | 1 |
Registration certificates |
TIF | 76.39 KB | 12.02.2021 | 10.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 12.02.2021 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 12.02.2021 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 12.02.2021 | 10.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.69 KB | 12.02.2021 | 26.08.2002 | 1 |
Application |
TIF | 454.03 KB | 12.02.2021 | 26.08.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 12.02.2021 | 26.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 12.02.2021 | 26.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 12.02.2021 | 26.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 12.02.2021 | 26.08.2002 | 1 |
Sample report |
TIF | 51.78 KB | 12.02.2021 | 26.08.2002 | 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