AIROK, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
6 by profit
10 by paid taxes
15 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 | SIA "AIROK" |
| Registration number, date | 41503036477, 11.08.2005 |
| VAT number | LV41503036477 from 08.09.2005 Europe VAT register |
| Register, date | Commercial Register, 11.08.2005 |
| Legal address | Latgales iela 433, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.05.2016 |
| 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, €) | 422.99 | 305.39 | 301.12 |
| Personal income tax (thousands, €) | 57.47 | 46.34 | 39.72 |
| Statutory social insurance contributions (thousands, €) | 108.82 | 89.44 | 77 |
| Average employees count | 10 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
* 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 | € 2 845 | € 2 845 | Estonia | 19.08.2022 | 02.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Kodugaas Latvia" | Until 16.09.2009 | 15 years ago |
|---|
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļi, Rēzeknes iela 30-16 | Until 23.05.2006 | 18 years ago |
|---|---|---|
| Valkas rajons, Launkalnes pagasts, "Kalna Bites" | Until 20.09.2007 | 17 years ago |
| Valkas rajons, Valka, Rīgas iela 30A-8 | Until 03.07.2009 | 15 years ago |
| Valkas nov., Valka, Rīgas iela 30A-8 | Until 27.05.2011 | 13 years ago |
| Valmiera, Beātes iela 30A | Until 07.03.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 143 k-4 - 6 | Until 30.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (429.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 09.05.2011 | TIF (714.07 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (567.05 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (512.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 67.25 KB | 02.09.2022 | 19.08.2022 | 1 |
Shareholders’ register |
DOCX | 67.25 KB | 02.09.2022 | 19.08.2022 | 1 |
Amendments to the Articles of Association |
BDOC | 22.39 KB | 11.05.2016 | 10.05.2016 | 1 |
Articles of Association |
BDOC | 49.19 KB | 11.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
BDOC | 1.53 MB | 11.05.2016 | 10.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.41 KB | 11.05.2016 | 21.04.2016 | 4 |
Shareholders’ register |
TIF | 9.23 KB | 01.06.2011 | 10.05.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 83.89 KB | 01.06.2011 | 29.04.2011 | 3 |
Amendments to the Articles of Association |
TIF | 4.36 KB | 29.09.2009 | 03.09.2009 | 1 |
Articles of Association |
TIF | 13.93 KB | 29.09.2009 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 13.06 KB | 01.11.2007 | 16.05.2006 | 1 |
Articles of Association |
TIF | 16.21 KB | 01.11.2007 | 21.06.2005 | 1 |
Memorandum of Association |
TIF | 40.52 KB | 01.11.2007 | 21.06.2005 | 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 | 62.48 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 46.34 KB | 02.09.2022 | 19.08.2022 | 2 |
Application |
DOCX | 46.34 KB | 02.09.2022 | 19.08.2022 | 2 |
Shareholders’ register |
EDOC | 80.63 KB | 02.09.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
519.37 KB | 06.03.2019 | 06.03.2019 | 5 | |
Application |
519.37 KB | 06.03.2019 | 06.03.2019 | 5 | |
Application |
EDOC | 500.18 KB | 06.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 251.58 KB | 03.07.2017 | 28.06.2017 | 5 |
Announcement regarding the legal address |
TIF | 15.15 KB | 03.07.2017 | 12.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.61 KB | 03.07.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 13.05.2016 | 13.05.2016 | 2 |
Application |
BDOC | 43.17 KB | 11.05.2016 | 10.05.2016 | 3 |
Protocols/decisions of a company/organisation |
BDOC | 53.15 KB | 11.05.2016 | 10.05.2016 | 1 |
Submission/Application |
BDOC | 18.73 KB | 11.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.71 KB | 12.03.2013 | 07.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.26 KB | 12.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 38.58 KB | 12.03.2013 | 19.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 01.06.2011 | 27.05.2011 | 1 |
Submission/Application |
TIF | 8.59 KB | 01.06.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 01.06.2011 | 10.05.2011 | 1 |
Application |
TIF | 123.39 KB | 01.06.2011 | 10.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.56 KB | 01.06.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 01.06.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 29.09.2009 | 16.09.2009 | 1 |
Registration certificates |
TIF | 51.6 KB | 29.09.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.89 KB | 29.09.2009 | 11.09.2009 | 2 |
Submission/Application |
TIF | 10.09 KB | 29.09.2009 | 11.09.2009 | 1 |
Application |
TIF | 88.96 KB | 29.09.2009 | 03.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.22 KB | 29.09.2009 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 01.11.2007 | 20.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 01.11.2007 | 12.09.2007 | 1 |
Application |
TIF | 89.76 KB | 01.11.2007 | 12.09.2007 | 3 |
Other documents |
TIF | 8.15 KB | 01.11.2007 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 01.11.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 01.11.2007 | 12.09.2007 | 2 |
Sample report |
TIF | 16.31 KB | 01.11.2007 | 12.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 01.11.2007 | 23.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 01.11.2007 | 17.05.2006 | 2 |
Application |
TIF | 118.31 KB | 01.11.2007 | 16.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 01.11.2007 | 16.05.2006 | 1 |
Other documents |
TIF | 7.82 KB | 01.11.2007 | 16.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 01.11.2007 | 16.05.2006 | 1 |
Sample report |
TIF | 16.52 KB | 01.11.2007 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 01.11.2007 | 11.08.2005 | 2 |
Registration certificates |
TIF | 22.69 KB | 01.11.2007 | 11.08.2005 | 1 |
Application |
TIF | 172.68 KB | 01.11.2007 | 08.08.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 165.62 KB | 01.11.2007 | 21.07.2005 | 6 |
Sample report |
TIF | 18.8 KB | 01.11.2007 | 27.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 01.11.2007 | 21.06.2005 | 1 |
Consent of the auditor |
TIF | 7.01 KB | 01.11.2007 | 21.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.33 KB | 01.11.2007 | 21.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 01.11.2007 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 91.07 KB | 01.11.2007 | 13.06.2005 | 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