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 "Airita" |
| Registration number, date | 40003910738, 28.03.2007 |
| VAT number | LV40003910738 from 17.04.2007 Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Čiekurkalna 1. šķērslīnija 6B – 12, Rīga, LV-1026 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.08 | 11.9 | 10.67 |
| Personal income tax (thousands, €) | 0 | 0.32 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.94 | 2.74 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | 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 | 13.10.2023 |
* 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 % | 150 | € 142 | € 21 300 | Latvia | 04.10.2023 | 13.10.2023 |
Historical addresses
| Rīgas rajons, Garkalnes novads, Garā jūdze 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Upesciems, Garā Jūdze 9 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Upesciems, Garā Jūdze 9 | Until 19.10.2022 | 2 years ago |
| Ropažu nov., Garkalnes pag., Upesciems, Garā Jūdze 5 | Until 13.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Airita 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Airita 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Airita 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Airita 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Airita 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Airita 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Airita 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Airita 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Airita 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Airita 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Airita 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 NORAKSTS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 NORAKSTS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | XML (100.39 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (736.39 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (683.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.18 KB | 13.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
TIF | 46.98 KB | 12.07.2016 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.13 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.19 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 16.06 KB | 04.04.2007 | 22.03.2007 | 1 |
Memorandum of Association |
TIF | 26.1 KB | 04.04.2007 | 22.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.62 KB | 13.10.2023 | 12.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 13.10.2023 | 04.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 47.24 KB | 19.10.2022 | 15.10.2022 | 1 |
Application |
DOCX | 47.24 KB | 19.10.2022 | 15.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 90.07 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 30.04.2010 | 29.04.2010 | 1 |
Application |
TIF | 252.88 KB | 30.04.2010 | 26.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 30.04.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 04.04.2007 | 28.03.2007 | 1 |
Registration certificates |
TIF | 22.85 KB | 04.04.2007 | 28.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 04.04.2007 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.04 KB | 04.04.2007 | 23.03.2007 | 2 |
Application |
TIF | 104.85 KB | 04.04.2007 | 22.03.2007 | 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