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 2022
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 AIROD-A |
| Registration number, date | 50203134451, 28.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2018 |
| Legal address | Ganību dambis 40A – 14, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 167.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 484.84 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 463.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 446.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 1 430.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 1 407.61 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 389.41 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 371.20 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 324.30 | 0.00 | 0.00 | 1 034.01 | 07.03.2024 |
| 07.02.2024 | 1 313.16 | 0.00 | 0.00 | 1 027.43 | 07.02.2024 |
| 09.01.2024 | 1 301.13 | 0.00 | 0.00 | 1 019.94 | 09.01.2024 |
| 07.12.2023 | 1 020.62 | 0.00 | 0.00 | 1 013.36 | 07.12.2023 |
| 07.11.2023 | 1 013.40 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 999.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 986.83 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 970.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 958.06 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 942.34 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 802.05 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 492.34 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 317.87 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.12.2019 | 335.82 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 331.31 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 326.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 322.15 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 317.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 198.36 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 195.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.5 | 2.03 | 1.57 |
| Personal income tax (thousands, €) | 0.05 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 1.38 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
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 | 28.03.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 28.03.2018 | 28.03.2018 |
Historical addresses
| Engures nov., Engures pag., Engure, Jūras iela 62 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Tukuma nov., Engures pag., Engure, Jūras iela 62 | Until 07.01.2022 | 2 years ago |
| Tukuma nov., Engures pag., Engure, Skolas iela 4 | Until 04.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas sledziens 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas sledziens 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas sledziens | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019.g. | |||||
2018 |
Annual report | 28.03.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 123 KB | 28.03.2018 | 16.03.2018 | 2 |
Memorandum of Association |
DOC | 123 KB | 28.03.2018 | 16.03.2018 | 2 |
Articles of Association |
DOC | 117.5 KB | 28.03.2018 | 12.02.2018 | 1 |
Articles of Association |
DOC | 117.5 KB | 28.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.76 KB | 28.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.76 KB | 28.03.2018 | 12.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.84 KB | 10.04.2024 | 10.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
394.19 KB | 16.03.2022 | 16.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
TIF | 154.95 KB | 01.03.2022 | 25.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
TIF | 143.3 KB | 04.01.2022 | 30.12.2021 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.09 KB | 04.09.2020 | 04.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.24 KB | 04.09.2020 | 04.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
DOCX | 35.54 KB | 28.03.2018 | 22.03.2018 | 7 |
Application |
EDOC | 42.16 KB | 28.03.2018 | 22.03.2018 | 7 |
Application |
DOCX | 35.54 KB | 28.03.2018 | 22.03.2018 | 7 |
Memorandum of Association |
EDOC | 53.57 KB | 28.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.51 KB | 28.03.2018 | 16.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 46.51 KB | 28.03.2018 | 16.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 61.25 KB | 28.03.2018 | 16.03.2018 | 5 |
Announcement regarding the legal address |
DOC | 123 KB | 28.03.2018 | 12.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 55.57 KB | 28.03.2018 | 12.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 28.03.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 49.54 KB | 28.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 25.03 KB | 28.03.2018 | 12.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 640.97 KB | 28.03.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
692.48 KB | 28.03.2018 | 10.01.2018 | 1 | |
Confirmation or consent to legal address |
692.48 KB | 28.03.2018 | 10.01.2018 | 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