AIRTECH, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover
39 by profit

Basic data

Status
Liquidation proceeding, 18.10.2024
Business form Limited Liability Company
Registered name AIRTECH SIA
Registration number, date 40103177575, 26.06.2008
VAT number None (excluded 07.05.2020) Europe VAT register
Register, date Commercial Register, 26.06.2008
Legal address Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2015
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, €) 0.05 67.91 1
Personal income tax (thousands, €) 0.05 0.18 0.09
Statutory social insurance contributions (thousands, €) -0.03 -0.19 -0.1
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2019
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.10.2024
* 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

Eurocom International Limited

Reg. no. 277612
Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands

100 % 2 800 € 1 € 2 800 British Virgin Islands 12.03.2015 23.03.2015

Historical addresses

Rīga, Stendes iela 2-33 Until 23.12.2009 15 years ago
Rīga, Zvejnieku iela 5A-3 Until 05.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (83.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (84.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.11.2021  PDF (84.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.09.2021  PDF (84.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2020  PDF (2.29 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.19 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (3.21 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.10.2014  ZIP
1_HTML izdruka HTML
AIR Vadibas zinojums pie GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.08.2013  ZIP
1_HTML izdruka HTML
AIR vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.08.2013  ZIP
1_HTML izdruka HTML
AIR vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.09.2011  ZIP
1_HTML izdruka HTML
GP 10-AIRTECH Final.odt ZIP

2009

 Annual report 21.05.2010  TIF (230.67 KB)

2008

 Annual report 29.09.2009  TIF (184.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.85 KB 04.03.2010 25.02.2010 1

Articles of Association

 TIF 16.18 KB 23.03.2009 26.06.2008 1

Memorandum of association

 TIF 37.24 KB 23.03.2009 26.06.2008 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 77.32 KB 04.03.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.85 KB 18.10.2024 11.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.36 KB 18.10.2024 11.10.2024 1

Power of attorney, act of empowerment

 TIF 163.71 KB 16.10.2024 12.01.2022 5

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 17.12.2019 17.12.2019 2

State Revenue Service decisions/letters/statements

 EDOC 82.05 KB 13.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 26.06.2019 26.06.2019 2

Statement regarding the beneficial owners

 EDOC 111.14 KB 26.06.2019 17.06.2019 2

Statement regarding the beneficial owners

 PDF 104 KB 26.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 15.11.2017 15.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 81.85 KB 14.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 05.08.2015 05.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.42 KB 05.08.2015 05.08.2015 2

Application

 EDOC 133.83 KB 31.07.2015 28.07.2015 2

Application

 PDF 117.67 KB 31.07.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 23.03.2015 23.03.2015 1

Amendments to the Articles of Association

 EDOC 184.67 KB 18.03.2015 18.03.2015 3

Articles of Association

 EDOC 143.57 KB 18.03.2015 18.03.2015 4

Protocols/decisions of a company/organisation

 EDOC 139.08 KB 18.03.2015 18.03.2015 4

Application

 EDOC 171.26 KB 18.03.2015 16.03.2015 2

Shareholders’ register

EDOC 100.16 KB 18.03.2015 16.03.2015 1

List of members of the Board / Supervisory Board

 TIF 130.52 KB 25.03.2015 30.01.2015 6

Power of attorney, act of empowerment

 TIF 145.85 KB 25.03.2015 06.01.2015 6

Decisions / letters / protocols of public notaries

 TIF 34.65 KB 21.03.2012 01.02.2012 2

Decisions / letters / protocols of public notaries

 EDOC 85.28 KB 19.03.2012 01.02.2012 1

Application

 EDOC 186.42 KB 31.01.2012 31.01.2012 3

Consent of a member of the Board / executive director

 EDOC 109.6 KB 31.01.2012 31.01.2012 1

Protocols/decisions of a company/organisation

 EDOC 134.24 KB 31.01.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.9 KB 04.03.2010 02.03.2010 2

Application

 TIF 98.3 KB 04.03.2010 01.03.2010 5

Protocols/decisions of a company/organisation

 TIF 24.12 KB 04.03.2010 25.02.2010 1

Sample report

 TIF 21.26 KB 04.03.2010 18.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 30.21 KB 29.12.2009 23.12.2009 1

Announcement regarding the legal address

 TIF 8.06 KB 29.12.2009 21.12.2009 1

Application

 TIF 78.34 KB 29.12.2009 21.12.2009 3

Announcement regarding the legal address

 TIF 9.55 KB 23.03.2009 26.06.2008 1

Application

 TIF 140.6 KB 23.03.2009 26.06.2008 5

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 23.03.2009 26.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.17 KB 23.03.2009 26.06.2008 1

Receipts on the publication and state fees

 TIF 41.02 KB 23.03.2009 26.06.2008 2

Registration certificates

 TIF 24.61 KB 23.03.2009 26.06.2008 1

document.Ā1

 TIF 115.62 KB 04.03.2010 7
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