Airserviss, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
121 by profit
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 "Airserviss" |
| Registration number, date | 40103224032, 07.04.2009 |
| VAT number | None (excluded 13.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.04.2009 |
| Legal address | Gobas iela 24 – 94, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.06.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.05.2015 | 02.06.2015 |
Historical addresses
| Rīga, Pārslas iela 3 | Until 03.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Margrietas iela 7 | Until 02.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.01.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.01.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadzin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadzin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 02.11.2011 | TIF (229.04 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (348.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.58 KB | 05.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 102.91 KB | 05.06.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 11.54 KB | 04.02.2010 | 28.01.2010 | 1 |
Articles of Association |
TIF | 29.03 KB | 13.08.2009 | 02.04.2009 | 1 |
Memorandum of Association |
TIF | 39.45 KB | 13.08.2009 | 02.04.2009 | 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 |
TIF | 77.62 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 116.65 KB | 05.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 05.06.2015 | 27.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 05.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 04.02.2010 | 03.02.2010 | 2 |
Application |
TIF | 107.52 KB | 04.02.2010 | 29.01.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 04.02.2010 | 29.01.2010 | 1 |
Sample report |
TIF | 25.95 KB | 04.02.2010 | 29.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 04.02.2010 | 28.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 04.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 17.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 34.6 KB | 17.12.2009 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.12 KB | 13.08.2009 | 07.04.2009 | 2 |
Registration certificates |
TIF | 67.69 KB | 13.08.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 98.16 KB | 13.08.2009 | 03.04.2009 | 3 |
Announcement regarding the legal address |
TIF | 15.83 KB | 13.08.2009 | 02.04.2009 | 1 |
Application |
TIF | 211.22 KB | 13.08.2009 | 02.04.2009 | 4 |
Application |
TIF | 251.6 KB | 13.08.2009 | 02.04.2009 | 4 |
Sample report |
TIF | 34.95 KB | 13.08.2009 | 02.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.12 KB | 13.08.2009 | 02.04.2008 | 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