AIS Baltic, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Removed from the register, 22.08.2018
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "AIS Baltic" |
Registration number, date | 40103527830, 27.03.2012 |
VAT number | None (excluded 15.06.2017) Europe VAT register |
Register, date | Commercial Register, 27.03.2012 |
Legal address | Matīsa iela 61 – 24, Rīga, LV-1009 Check address owners |
Fixed capital | 2 845 EUR , registered 03.08.2016 (registered payment 03.08.2016: 2 845 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | -15.3 | -76.45 |
Personal income tax (thousands, €) | 0 | 9.29 | 2.73 |
Statutory social insurance contributions (thousands, €) | 0.13 | 3.13 | 4.5 |
Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
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CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical addresses
Rīga, Lapu iela 15 - 2A | Until 03.03.2017 | 7 years ago |
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Rīga, Piedrujas iela 5A | Until 21.06.2013 | 11 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (781.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
AIS Baltic Vadibas Zinojums 30042014 | JPG | ||||
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 255.62 KB | 08.08.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 08.08.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 24.4 KB | 08.08.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 12.5 KB | 28.03.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 27.34 KB | 28.03.2012 | 21.03.2012 | 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 |
EDOC | 102.19 KB | 22.08.2018 | 22.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 10.05.2018 | 09.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.83 KB | 10.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 21.11.2017 | 21.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.01 KB | 15.11.2017 | 14.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.01 KB | 15.11.2017 | 14.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 15.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 4.46 MB | 08.03.2017 | 28.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.15 MB | 08.03.2017 | 27.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 08.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 1.43 MB | 08.08.2016 | 30.05.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 08.08.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 25.06.2013 | 21.06.2013 | 1 |
Application |
TIF | 108.11 KB | 25.06.2013 | 14.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 25.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.26 MB | 26.03.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 24.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.23 MB | 24.01.2013 | 24.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 954.5 KB | 23.01.2013 | 23.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.7 MB | 23.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 663.45 KB | 21.09.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 21.09.2012 | 21.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 987.83 KB | 20.09.2012 | 20.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 20.09.2012 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 28.03.2012 | 27.03.2012 | 2 |
Registration certificates |
TIF | 48.42 KB | 28.03.2012 | 27.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.17 KB | 28.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 28.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 104.79 KB | 28.03.2012 | 21.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 28.03.2012 | 21.03.2012 | 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