AISIS MACHINERY, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
200 by profit
165 by paid taxes
63 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 "AISIS MACHINERY" |
| Registration number, date | 40103360725, 27.12.2010 |
| VAT number | LV40103360725 from 18.05.2012 Europe VAT register |
| Register, date | Commercial Register, 27.12.2010 |
| Legal address | "Krūzes", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 29 880 EUR, registered payment 22.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AISIS MACHINERY, SIA
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
- Has contacts
- 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, €) | 11.75 | 11.28 | 15.36 |
| Personal income tax (thousands, €) | 3.12 | 2.66 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 4.34 | 4.42 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2014 |
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. | 27.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
AISIS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003769666
|
100 % | 2 988 | € 10 | € 29 880 | Latvia | 17.01.2014 | 22.01.2014 |
Contacts in cooperation with
Apply information changes
ML
"Aisis Machinery", SIA
"Malas Lauči", Iecava, Bauskas nov., LV-3913 Check address owners
Metālapstrāde
Historical addresses
| Rīga, Krūzes iela 38 | Until 07.12.2015 | 9 years ago |
|---|---|---|
| Iecavas nov., Iecava, "Krūzes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (613.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (430.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (590.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (224.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (201.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 27.12.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.37 KB | 23.01.2014 | 17.01.2014 | 1 |
Articles of Association |
TIF | 78.81 KB | 23.01.2014 | 17.01.2014 | 3 |
Shareholders’ register |
TIF | 47.41 KB | 23.01.2014 | 17.01.2014 | 2 |
Shareholders’ register |
TIF | 25.08 KB | 17.02.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 70.44 KB | 17.02.2011 | 11.02.2011 | 2 |
Articles of Association |
TIF | 63.47 KB | 03.01.2011 | 20.12.2010 | 2 |
Memorandum of Association |
TIF | 55.21 KB | 03.01.2011 | 20.12.2010 | 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 |
RTF | 53.13 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 18.05.2020 | 18.05.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.31 KB | 18.05.2020 | 05.05.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.31 KB | 18.05.2020 | 05.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 13.01.2020 | 13.01.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.58 KB | 13.01.2020 | 13.01.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.51 KB | 13.01.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 10.12.2015 | 07.12.2015 | 1 |
Application |
TIF | 100.6 KB | 10.12.2015 | 02.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.17 KB | 10.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 23.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 234.1 KB | 23.01.2014 | 17.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.67 KB | 23.01.2014 | 17.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.15 KB | 23.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.81 KB | 17.02.2011 | 17.02.2011 | 2 |
Application |
TIF | 133.32 KB | 17.02.2011 | 14.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.76 KB | 17.02.2011 | 14.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.33 KB | 17.02.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78 KB | 03.01.2011 | 27.12.2010 | 2 |
Registration certificates |
TIF | 115.46 KB | 03.01.2011 | 27.12.2010 | 1 |
Application |
TIF | 627.37 KB | 03.01.2011 | 21.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.59 KB | 03.01.2011 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.76 KB | 03.01.2011 | 20.12.2010 | 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