AIS Creative, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
7K+ by profit
440 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIS Creative" |
| Registration number, date | 40103727404, 01.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2013 |
| Legal address | Komunālā iela 11, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.2 | 3.85 | 5.96 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 2.68 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.11.2013 |
* 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 | 31.10.2016 | 21.12.2016 |
Historical addresses
| Ķeguma nov., Ķegums, Komunālā iela 11 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Dal.sapulce AIS Creative | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Dal.sapulce AIS Creative | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 dal.sap AIS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 | |||||
2013 |
Annual report | 01.11.2013 - 31.12.2013 | 31.05.2016 | PDF (463.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 127.5 KB | 19.12.2016 | 31.10.2016 | 1 |
Articles of Association |
DOC | 127.5 KB | 19.12.2016 | 31.10.2016 | 1 |
Shareholders’ register |
1.35 MB | 19.12.2016 | 31.10.2016 | 3 | |
Shareholders’ register |
1.35 MB | 19.12.2016 | 31.10.2016 | 3 | |
Articles of Association |
TIF | 16.3 KB | 04.11.2013 | 21.10.2013 | 1 |
Memorandum of association |
TIF | 23.19 KB | 04.11.2013 | 21.10.2013 | 1 |
Shareholders’ register |
TIF | 41.64 KB | 04.11.2013 | 21.10.2013 | 2 |
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 | 179.9 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
6.59 MB | 19.12.2016 | 17.12.2016 | 24 | |
Application |
6.59 MB | 19.12.2016 | 17.12.2016 | 24 | |
Application |
EDOC | 6.31 MB | 19.12.2016 | 17.12.2016 | 24 |
Articles of Association |
EDOC | 50.14 KB | 19.12.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 19.12.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 19.12.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.63 KB | 19.12.2016 | 31.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 19.12.2016 | 31.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 04.11.2013 | 01.11.2013 | 2 |
Registration certificates |
TIF | 51.01 KB | 04.11.2013 | 01.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12 KB | 04.11.2013 | 29.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 04.11.2013 | 21.10.2013 | 1 |
Application |
TIF | 343.9 KB | 04.11.2013 | 21.10.2013 | 7 |
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