Airu Sports, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Airu Sports
Registration number, date 40203282427, 28.12.2020
VAT number LV40203282427 from 07.05.2021 Europe VAT register
Register, date Commercial Register, 28.12.2020
Legal address "Kalnrūpniecības cehs", Novadnieku pag., Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2020
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, €) 0.39 1.88 1.28
Personal income tax (thousands, €) 0.13 0.6 0.17
Statutory social insurance contributions (thousands, €) 0.22 0.97 0.27
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2020
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   28.12.2020
* 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

80 % 2 240 € 1 € 2 240 Latvia 28.12.2020 28.12.2020

Natural person

20 % 560 € 1 € 560 Latvia 28.12.2020 28.12.2020

Apply information changes

ML

"Airu Sports", SIA

Vikingu 10, Jūrmala, LV-2010 Check address owners

Apmācība: dažādi

https://www.airusports.lv/

Historical company names

SIA MR Investīcijas Until 21.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (490.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.78 MB) €11.00

2021

Annual report 28.12.2020 - 31.12.2021 25.07.2022  PDF (1.72 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.98 KB 21.04.2021 15.04.2021 1

Articles of Association

DOCX 14.62 KB 21.04.2021 15.04.2021 1

Articles of Association

TIF 11.73 KB 24.11.2020 20.11.2020 1

Shareholders’ register

TIF 65.31 KB 24.11.2020 20.11.2020 3

Memorandum of association

TIF 121.62 KB 24.11.2020 09.11.2020 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Cover letter

EDOC 19.7 KB 03.04.2023 03.04.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 74.41 KB 03.04.2023 10.03.2023 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 1.49 MB 28.06.2021 18.06.2021 16

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 21.04.2021 21.04.2021 2

Amendments to the Articles of Association

EDOC 29.87 KB 21.04.2021 15.04.2021 1

Articles of Association

EDOC 28.54 KB 21.04.2021 15.04.2021 1

Application

DOCX 44.58 KB 21.04.2021 15.04.2021 1

Application

EDOC 49.58 KB 21.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

EDOC 30.18 KB 21.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

DOCX 16.07 KB 21.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 28.12.2020 28.12.2020 2

Application

DOC 96 KB 18.12.2020 18.12.2020 4

Application

EDOC 38.09 KB 18.12.2020 18.12.2020 4

Confirmation or consent to legal address

DOCX 25.64 KB 18.12.2020 18.12.2020 1

Confirmation or consent to legal address

EDOC 28.66 KB 18.12.2020 18.12.2020 1

Announcement regarding the legal address

TIF 10.21 KB 24.11.2020 20.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 114.93 KB 24.11.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 118.98 KB 24.11.2020 17.11.2020 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