AISIS, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
55 by profit
24 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AISIS"
Registration number, date 40003769666, 21.09.2005
VAT number LV40003769666 from 14.12.2005 Europe VAT register
Register, date Commercial Register, 21.09.2005
Legal address "Krūzes", Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 1 253 600 EUR, registered payment 24.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 688.07 764.17 652.47
Personal income tax (thousands, €) 162.72 155.6 133.54
Statutory social insurance contributions (thousands, €) 320.02 279.61 252.63
Average employees count 52 53 53
Received COVID-19 downtime support 12.02.2021, 258.06 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla cisternu, rezervuāru un tilpņu ražošana (25.29)
CSP industry Metāla cisternu, rezervuāru un tilpņu ražošana (25.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.05.2019

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.  26.02.2008
* 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

90 % 11 282 € 100 € 1 128 200 Latvia 28.03.2023 31.03.2023

Natural person

10 % 1 254 € 100 € 125 400 Latvia 12.09.2019 23.09.2019

Apply information changes

ML

"Aisis", SIA

"Krūzes", Iecava, Bauskas nov., LV-3913 Check address owners

Metālizstrādājumi

http://www.aisis.lv

Historical addresses

Rīga, Krūzes iela 38 Until 30.11.2015 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 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Aisis GP2023 Vad bas zi ojums EDOC
07 REV ZIN arGP2023 AISIS 27052024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
23 REV ZIN arGP2022 AISIS 17.11.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
13 REV ZIN arGP2021 AISIS 15.07.2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
REV ZIN AISIS 2019 09072020 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
REV ZIN AISIS 2018 18042019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zin PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Scan10002 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Parskats 003 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
aisis vad zin RTF

2009

 Annual report 21.05.2010  TIF (2.63 MB)

2008

 Annual report 14.09.2009  TIF (1.93 MB)

2007

 Annual report 26.06.2008  TIF (1011.63 KB)

2006

 Annual report 11.05.2007  TIF (242.54 KB)

2005

 Annual report 10.01.2007  PDF (218.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.4 KB 31.03.2023 28.03.2023 1

Shareholders’ register

DOCX 19.51 KB 28.04.2020 08.04.2020 1

Shareholders’ register

DOCX 19.51 KB 28.04.2020 08.04.2020 1

Shareholders’ register

TIF 130.24 KB 20.09.2019 12.09.2019 4

Shareholders’ register

TIF 45.47 KB 27.06.2019 26.06.2019 3

Shareholders’ register

TIF 68.03 KB 15.05.2019 14.05.2019 3

Amendments to the Articles of Association

 TIF 30.9 KB 31.03.2023 17.01.2014 1

Articles of Association

 TIF 28.01 KB 31.03.2023 17.01.2014 1

Shareholders’ register

TIF 16.78 KB 02.04.2012 26.03.2012 1

Articles of Association

 TIF 26.21 KB 13.01.2014 18.03.2012 1

Shareholders’ register

TIF 16.28 KB 16.03.2012 08.03.2012 1

Shareholders’ register

TIF 20.79 KB 21.02.2012 06.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.06 KB 31.03.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.22 KB 28.04.2020 28.04.2020 2

Application

 EDOC 52.44 KB 28.04.2020 22.04.2020 3

Application

 DOCX 43.64 KB 28.04.2020 22.04.2020 3

Application

 DOCX 43.64 KB 28.04.2020 22.04.2020 3

Shareholders’ register

EDOC 41.08 KB 28.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 23.09.2019 23.09.2019 2

Application

 TIF 103.94 KB 13.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 01.07.2019 01.07.2019 2

Application

 TIF 306.68 KB 01.07.2019 26.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.22 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.55 KB 17.05.2019 17.05.2019 2

Application

 TIF 221.87 KB 15.05.2019 14.05.2019 5

Protocols/decisions of a company/organisation

 TIF 34.81 KB 15.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 10.05.2019 10.05.2019 2

State Revenue Service decisions/letters/statements

 EDOC 82.94 KB 08.05.2019 08.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 71.38 KB 08.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.91 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 20.11.2018 20.11.2018 2

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 14.11.2018 14.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.22 KB 14.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.07 KB 24.04.2018 24.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 24.04.2018 24.04.2018 2

Application

 DOCX 45.96 KB 24.04.2018 20.04.2018 1

Application

 EDOC 59.35 KB 24.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 61.21 KB 31.03.2023 24.01.2014 2

Application

 TIF 174.57 KB 31.03.2023 17.01.2014 4

Protocols/decisions of a company/organisation

 TIF 86.48 KB 31.03.2023 17.01.2014 2
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

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