Airprof, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
124 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Airprof SIA
Registration number, date 43603084698, 15.11.2018
VAT number LV43603084698 from 04.12.2018 Europe VAT register
Register, date Commercial Register, 15.11.2018
Legal address Sesku iela 10 k-2 – 11, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.27 3.87 5.79
Personal income tax (thousands, €) 0.2 0.23 0.63
Statutory social insurance contributions (thousands, €) 2.61 2.17 1.62
Average employees count 2 2 2

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
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   15.11.2018
* 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 % 100 € 28 € 2 800 Latvia 15.11.2018 15.11.2018

Apply information changes

ML

"Airprof", SIA

Sesku 10 k-2 - 11, Rīga, LV-1035 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.airprof.lv/

Historical addresses

Rīga, Vaidavas iela 17 - 25 Until 04.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Airp VadibasZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 Airprof VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Airprof VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Airprof VadibasZinojums PDF

2019

Annual report 15.11.2018 - 31.12.2019 14.03.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Airp VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.07 KB 14.11.2018 14.11.2018 2

Articles of Association

TIF 32.8 KB 14.11.2018 09.11.2018 1

Memorandum of Association

TIF 38.01 KB 14.11.2018 09.11.2018 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 65.52 KB 04.11.2019 04.11.2019 1

Announcement regarding the legal address

TIF 9.71 KB 30.10.2019 30.10.2019 1

Application

TIF 161.02 KB 30.10.2019 30.10.2019 2

Decisions / letters / protocols of public notaries

RTF 53.38 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 15.11.2018 15.11.2018 2

Application

TIF 281.03 KB 14.11.2018 14.11.2018 4

Bank statements or other document regarding the payment of the equity

TIF 29.11 KB 14.11.2018 12.11.2018 1

Announcement regarding the legal address

TIF 12.09 KB 14.11.2018 09.11.2018 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