AIS Europe, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
54 by paid taxes
21 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 | AIS Europe, SIA |
| Registration number, date | 40103983850, 11.04.2016 |
| VAT number | LV40103983850 from 18.05.2016 Europe VAT register |
| Register, date | Commercial Register, 11.04.2016 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.29 | 16.03 | 5.03 |
| Personal income tax (thousands, €) | 3.15 | 4.38 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 5.23 | 6.47 | 4.82 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Russian Federation | Russian Federation |
|
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 | 10.07.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 25.04.2019 | 15.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Atlantic Intermodal Services Europe, SIA | Until 05.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 07.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.73 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 AIS | |||||
| Zinojums AIS EUROPE LAT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zinojums AIS EUROPE LAT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AIS Europe Vad bas zi ojums 2020 parakst ts | |||||
| Zinojums AIS EUROPE LAT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AIS Europe Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AIS Europe Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ar parakstu | |||||
2016 |
Annual report | 11.04.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 AIS EU | |||||
| Zinojums AIS LAT 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.28 KB | 13.05.2019 | 25.04.2019 | 5 |
Shareholders’ register |
TIF | 74.99 KB | 03.01.2019 | 09.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.46 KB | 07.10.2016 | 28.09.2016 | 1 |
Articles of Association |
TIF | 172.12 KB | 07.10.2016 | 22.09.2016 | 5 |
Shareholders’ register |
TIF | 44.14 KB | 14.04.2016 | 06.04.2016 | 2 |
Memorandum of Association |
TIF | 136.38 KB | 14.04.2016 | 28.03.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.18 KB | 14.04.2016 | 04.09.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.01 KB | 14.04.2016 | 06.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.19 KB | 14.04.2016 | 06.07.2015 | 12 |
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 | 65.73 KB | 10.07.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 236.47 KB | 09.07.2019 | 10.06.2019 | 9 |
Application |
TIF | 178.3 KB | 03.06.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 137.05 KB | 13.05.2019 | 07.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 42.38 KB | 13.05.2019 | 07.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.06 KB | 03.06.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 07.01.2019 | 07.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 49.86 KB | 03.01.2019 | 28.12.2018 | 1 |
Application |
TIF | 282.43 KB | 23.11.2018 | 09.11.2018 | 9 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 23.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.13 KB | 23.11.2018 | 09.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 07.10.2016 | 05.10.2016 | 1 |
Application |
TIF | 168.21 KB | 07.10.2016 | 28.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 26.35 KB | 07.10.2016 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.67 KB | 07.10.2016 | 22.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 30.08.2016 | 30.06.2016 | 2 |
Application |
TIF | 166.38 KB | 30.08.2016 | 17.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 56.78 KB | 30.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.36 KB | 30.08.2016 | 10.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 14.04.2016 | 11.04.2016 | 2 |
Registration certificates |
TIF | 27.5 KB | 14.04.2016 | 11.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.81 KB | 14.04.2016 | 06.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.65 KB | 14.04.2016 | 06.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.42 KB | 14.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 127.16 KB | 14.04.2016 | 28.03.2016 | 3 |
Other documents |
TIF | 53.99 KB | 14.04.2016 | 28.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 239.8 KB | 14.04.2016 | 28.03.2016 | 6 |
Confirmation or consent to legal address |
TIF | 522.73 KB | 14.04.2016 | 23.02.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 294.38 KB | 14.04.2016 | 10.01.2013 | 5 |
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