AIRUM, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
105 by profit
101 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIRUM"
Registration number, date 40103593906, 08.10.2012
VAT number LV40103593906 from 13.10.2012 Europe VAT register
Register, date Commercial Register, 08.10.2012
Legal address Bultu iela 4 – 86, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 16.06.2015
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, €) 33 27.72 25.37
Personal income tax (thousands, €) 7.14 4.41 4.87
Statutory social insurance contributions (thousands, €) 8.33 6.39 10.46
Average employees count 3 3 4

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   08.10.2012
* 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 € 284 € 2 840 Latvia 20.05.2015 16.06.2015

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
AIRUM vadibaszi ojums23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
AIRUM vadibaszi ojums22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
ABLineTrans21gvadibaszi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
AIRUM vadibaszi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
AIRUM vadibaszi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
AIRUM vadibaszi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
AIRUM vadibaszi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
AIRUM vadibaszi ojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
AIRUM vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Copy of AIRUM vadibas - Copy2014 PDF

2013

Annual report 08.10.2012 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
AIRUM vadibas DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.41 KB 02.10.2013 26.09.2013 2

Articles of Association

TIF 12.22 KB 10.10.2012 26.09.2012 1

Memorandum of Association

TIF 21.8 KB 10.10.2012 26.09.2012 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

RTF 181.91 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 16.06.2015 16.06.2015 1

Amendments to the Articles of Association

EDOC 26.69 KB 08.06.2015 08.06.2015 1

Shareholders’ register

EDOC 1.56 MB 11.06.2015 20.05.2015 2

Articles of Association

EDOC 52.76 KB 08.06.2015 20.05.2015 1

Application

EDOC 89.01 KB 08.06.2015 20.05.2015 14

Protocols/decisions of a company/organisation

EDOC 64.49 KB 08.06.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

TIF 35.54 KB 02.10.2013 02.10.2013 2

Application

TIF 78.15 KB 02.10.2013 26.09.2013 2

Decisions / letters / protocols of public notaries

TIF 36.4 KB 10.10.2012 08.10.2012 2

Registration certificates

TIF 64.45 KB 10.10.2012 08.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 42.19 KB 10.10.2012 28.09.2012 1

Announcement regarding the legal address

TIF 8.04 KB 10.10.2012 26.09.2012 1

Application

TIF 238.32 KB 10.10.2012 26.09.2012 4

Consent of a member of the Board / executive director

TIF 8.23 KB 10.10.2012 26.09.2012 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