AIRV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
431 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIRV"
Registration number, date 42103098131, 03.09.2019
VAT number LV42103098131 from 13.11.2021 Europe VAT register
Register, date Commercial Register, 03.09.2019
Legal address Gaujas iela 14 – 14, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 1 EUR, registered payment 03.09.2019
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, €) 28.83 18.94 4.36
Personal income tax (thousands, €) 1.29 0.95 0
Statutory social insurance contributions (thousands, €) 2.31 1.81 0
Average employees count 1 1 1

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2024
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   05.03.2024
* 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

Natural person

100 % 1 € 1 € 1 Latvia 27.02.2024 05.03.2024

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Institūta iela 8 - 53 Until 10.12.2020 4 years ago
Siguldas nov., Sigulda, Institūta iela 8 - 53 Until 31.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (79.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (80.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (78.08 KB) €11.00

2019

Annual report 03.09.2019 - 31.12.2019 14.04.2020  PDF (77.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.27 KB 05.03.2024 27.02.2024 1

Articles of Association

DOCX 11.73 KB 03.09.2019 22.08.2019 1

Articles of Association

DOCX 11.73 KB 03.09.2019 22.08.2019 1

Memorandum of Association

DOCX 12.24 KB 03.09.2019 22.08.2019 1

Memorandum of Association

DOCX 12.24 KB 03.09.2019 22.08.2019 1

Shareholders’ register

DOCX 17.46 KB 03.09.2019 22.08.2019 1

Shareholders’ register

DOCX 17.46 KB 03.09.2019 22.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 19.55 KB 01.03.2024 27.02.2024 1

Application

EDOC 59.36 KB 05.03.2024 22.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 31.05.2022 31.05.2022 2

Application

DOCX 41.17 KB 31.05.2022 26.05.2022 1

Application

DOCX 41.17 KB 31.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 193.68 KB 03.09.2019 03.09.2019 2

Application

DOCX 36.32 KB 03.09.2019 29.08.2019 5

Application

DOCX 36.32 KB 03.09.2019 29.08.2019 5

Application

EDOC 43.92 KB 03.09.2019 29.08.2019 5

Announcement regarding the legal address

DOCX 11.77 KB 03.09.2019 22.08.2019 1

Announcement regarding the legal address

DOCX 11.77 KB 03.09.2019 22.08.2019 1

Announcement regarding the legal address

EDOC 21.38 KB 03.09.2019 22.08.2019 1

Articles of Association

EDOC 21.33 KB 03.09.2019 22.08.2019 1

Confirmation or consent to legal address

PDF 164.33 KB 03.09.2019 22.08.2019 1

Confirmation or consent to legal address

PDF 164.33 KB 03.09.2019 22.08.2019 1

Confirmation or consent to legal address

EDOC 116.91 KB 03.09.2019 22.08.2019 1

Memorandum of Association

EDOC 21.91 KB 03.09.2019 22.08.2019 1

Shareholders’ register

EDOC 26.84 KB 03.09.2019 22.08.2019 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