AirTeh, SIA

Limited Liability Company, Micro company
Place in branch
364 by turnover
236 by profit
128 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name AirTeh SIA
Registration number, date 40103935579, 05.10.2015
VAT number LV40103935579 from 23.10.2015 Europe VAT register
Register, date Commercial Register, 05.10.2015
Legal address Krasta iela 103, Rīga, LV-1019 Check address owners
Fixed capital 10 EUR, registered payment 05.10.2015
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, €) 1.46 0.8 7.74
Personal income tax (thousands, €) 0.19 0.24 0.49
Statutory social insurance contributions (thousands, €) 0.25 0.4 0.8
Average employees count 0 0 1

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 21.07.2022
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   21.07.2022
* 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 % 10 € 1 € 10 Latvia 08.07.2022 21.07.2022

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 25 - 10 Until 24.11.2016 8 years ago
Rīga, Biķernieku iela 71 - 4 Until 24.08.2021 3 years ago
Ķekavas nov., Ķekavas pag., Plakanciems, "Putriņas" Until 21.07.2022 2 years ago
Rīga, Krasta iela 103 Until 24.08.2023 last year
Rīga, Šmerļa iela 3 Until 21.02.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.05.2021  PDF (78.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (393.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.55 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (1.22 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.97 MB) €9.00

2015

Annual report 05.10.2015 - 31.12.2015 30.04.2016  PDF (1.7 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.3 KB 21.07.2022 08.07.2022 1

Shareholders’ register

DOCX 19.3 KB 21.07.2022 08.07.2022 1

Shareholders’ register

DOCX 21.33 KB 24.08.2021 12.08.2021 1

Shareholders’ register

DOCX 21.33 KB 24.08.2021 12.08.2021 1

Shareholders’ register

TIF 75.18 KB 06.12.2016 21.11.2016 3

Articles of Association

TIF 9 KB 08.10.2015 01.10.2015 1

Memorandum of Association

TIF 42.84 KB 08.10.2015 01.10.2015 2

Shareholders’ register

TIF 42.35 KB 08.10.2015 01.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.54 KB 21.02.2024 16.02.2024 1

Application

EDOC 98.94 KB 24.08.2023 18.08.2023 1

Application

DOCX 95.65 KB 21.07.2022 21.07.2022 22

Application

DOCX 95.65 KB 21.07.2022 21.07.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 21.07.2022 21.07.2022 2

Protocols/decisions of a company/organisation

DOCX 19.55 KB 21.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.55 KB 21.07.2022 08.07.2022 1

Shareholders’ register

EDOC 33.31 KB 21.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

RTF 193.79 KB 24.08.2021 24.08.2021 2

Application

DOCX 125.91 KB 24.08.2021 19.08.2021 1

Application

DOCX 125.91 KB 24.08.2021 19.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 24.08.2021 12.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 24.08.2021 12.08.2021 1

Shareholders’ register

DOCX 21.33 KB 24.08.2021 12.08.2021 1

Shareholders’ register

DOCX 21.33 KB 24.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

TIF 54.49 KB 06.12.2016 24.11.2016 2

Application

TIF 1.66 MB 06.12.2016 21.11.2016 7

Protocols/decisions of a company/organisation

TIF 45.1 KB 06.12.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

TIF 67 KB 08.10.2015 05.10.2015 2

Announcement regarding the legal address

TIF 7.23 KB 08.10.2015 01.10.2015 1

Application

TIF 117.72 KB 08.10.2015 01.10.2015 4

Confirmation or consent to legal address

TIF 8.86 KB 08.10.2015 01.10.2015 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