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 | SIA "AIS" |
| Registration number, date | 41203006736, 02.11.1995 |
| VAT number | LV41203006736 from 30.07.1996 Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Ventspils nov., Ugāles pag., Ugāle, "Brīvkalni" Check address owners |
| Fixed capital | 7 114 EUR, registered payment 14.07.2016 |
| 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, €) | -0.17 | 0.11 | 0.14 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | LVL 50 | LVL 5 000 | Latvia | 05.04.2004 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AIS" | Until 05.04.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils rajons, Ugāles pagasts, "Mārsili" | Until 02.06.1999 | 25 years ago |
|---|---|---|
| Ventspils rajons, Ugāles pagasts, "Brīvkalni" | Until 03.07.2009 | 15 years ago |
| Ventspils nov., Ugāles pag., "Brīvkalni" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (90.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (77.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (77.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (95.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| leemums AIS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| atbilstiiba2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | HTML (105.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| leemums2012.otrais | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (107.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (4.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.06.2009 | XML (4.59 KB) | |
2007 |
Annual report | 28.10.2008 | TIF (1.48 MB) | ||
2004 |
Annual report | 01.12.2023 | TIF (398.82 KB) | ||
2003 |
Annual report | 01.12.2023 | TIF (610.94 KB) | ||
2002 |
Annual report | 01.12.2023 | TIF (1.28 MB) | ||
2001 |
Annual report | 01.12.2023 | TIF (808.09 KB) | ||
2000 |
Annual report | 01.12.2023 | TIF (1.22 MB) | ||
1999 |
Annual report | 01.12.2023 | TIF (410.28 KB) | ||
1998 |
Annual report | 01.12.2023 | TIF (308.97 KB) | ||
1997 |
Annual report | 01.12.2023 | TIF (686.95 KB) | ||
1996 |
Annual report | 01.12.2023 | TIF (330.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.48 KB | 01.12.2023 | 08.08.2007 | 1 |
Articles of Association |
TIF | 36.32 KB | 01.12.2023 | 10.03.2004 | 1 |
Shareholders’ register |
TIF | 10.98 KB | 01.12.2023 | 10.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 01.12.2023 | 21.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 62.88 KB | 01.12.2023 | 29.04.1999 | 1 |
Memorandum of association |
TIF | 121.75 KB | 01.12.2023 | 25.10.1995 | 4 |
Articles of Association |
TIF | 618.27 KB | 01.12.2023 | 9 | |
Shareholders’ register |
TIF | 21.95 KB | 01.12.2023 | 1 | |
Shareholders’ register |
TIF | 23.19 KB | 01.12.2023 | 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 |
TIF | 45.92 KB | 01.12.2023 | 20.05.2008 | 1 |
Application |
TIF | 113.77 KB | 01.12.2023 | 06.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 01.12.2023 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 01.12.2023 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 01.12.2023 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 01.12.2023 | 05.04.2004 | 1 |
Registration certificates |
TIF | 41.47 KB | 01.12.2023 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 01.12.2023 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.12 KB | 01.12.2023 | 12.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 01.12.2023 | 10.03.2004 | 1 |
Application |
TIF | 242.09 KB | 01.12.2023 | 10.03.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 01.12.2023 | 10.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 01.12.2023 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 104.7 KB | 01.12.2023 | 21.03.2002 | 1 |
Submission/Application |
TIF | 17.1 KB | 01.12.2023 | 21.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 01.12.2023 | 21.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 01.12.2023 | 11.02.2002 | 1 |
Application |
TIF | 13.87 KB | 01.12.2023 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.58 KB | 01.12.2023 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.63 KB | 01.12.2023 | 28.01.2002 | 1 |
Sample report |
TIF | 24.53 KB | 01.12.2023 | 16.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 01.12.2023 | 11.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.8 KB | 01.12.2023 | 02.06.1999 | 1 |
Registration certificates |
TIF | 60.86 KB | 01.12.2023 | 02.06.1999 | 1 |
Registration certificates |
TIF | 77.73 KB | 01.12.2023 | 02.06.1999 | 1 |
Sample report |
TIF | 20.76 KB | 01.12.2023 | 28.05.1999 | 1 |
Other documents |
TIF | 8.94 KB | 01.12.2023 | 27.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 01.12.2023 | 27.05.1999 | 1 |
Submission/Application |
TIF | 12.91 KB | 01.12.2023 | 24.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.04 KB | 01.12.2023 | 29.04.1999 | 2 |
Sample report |
TIF | 23.11 KB | 01.12.2023 | 23.04.1999 | 1 |
Sample report |
TIF | 22.48 KB | 01.12.2023 | 04.05.1998 | 1 |
Sample report |
TIF | 24.09 KB | 01.12.2023 | 23.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 01.12.2023 | 02.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.84 KB | 01.12.2023 | 02.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.17 KB | 01.12.2023 | 02.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 01.12.2023 | 02.11.1995 | 1 |
Registration certificates |
TIF | 38.72 KB | 01.12.2023 | 02.11.1995 | 1 |
Registration certificates |
TIF | 39.2 KB | 01.12.2023 | 02.11.1995 | 1 |
Registration certificates |
TIF | 36.98 KB | 01.12.2023 | 02.11.1995 | 1 |
Sample report |
TIF | 11.14 KB | 01.12.2023 | 02.11.1995 | 1 |
Application |
TIF | 132.23 KB | 01.12.2023 | 31.10.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.22 KB | 01.12.2023 | 30.10.1995 | 3 |
Other documents |
TIF | 28.61 KB | 01.12.2023 | 11.02.1994 | 1 |
Copy of the personal identification document |
TIF | 135.32 KB | 01.12.2023 | 22.11.1993 | 1 |
Copy of the personal identification document |
TIF | 59.78 KB | 01.12.2023 | 05.04.1993 | 1 |
Copy of the personal identification document |
TIF | 54.49 KB | 01.12.2023 | 05.01.1993 | 1 |
Copy of the personal identification document |
TIF | 39.82 KB | 01.12.2023 | 05.01.1993 | 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