AIST Invest, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
31 by profit
19 by paid taxes
24 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 | SIA "AIST Invest" |
| Registration number, date | 40103684228, 20.06.2013 |
| VAT number | LV40103684228 from 06.01.2015 Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | "Zvirgzdu kalni", Altinīki, Ezernieku pag., Krāslavas nov., LV-5692 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 21.12.2022 |
| 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, €) | 13.31 | -1.21 | 13.3 |
| Personal income tax (thousands, €) | 1.24 | 0.32 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 0.45 | 1.74 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dārzeņu audzēšana (01.13) |
|---|---|
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2022 | Latvia | Israel |
|
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 | 08.11.2022 |
* 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 % | 100 000 | € 1 | € 100 000 | Israel | 16.12.2022 | 21.12.2022 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A-12 | Until 19.08.2014 | 10 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 65 - 72 | Until 14.03.2018 | 6 years ago |
| Dagdas nov., Ezernieku pag., Altinīki, "Zvirgzdu kalni" | 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 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums AIST Invest | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AIST Invest politika |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.23 KB | 21.12.2022 | 16.12.2022 | 1 |
Articles of Association |
EDOC | 15.83 KB | 21.12.2022 | 16.12.2022 | 1 |
Shareholders’ register |
EDOC | 17.19 KB | 21.12.2022 | 16.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 08.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 08.11.2022 | 02.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 243.92 KB | 25.03.2019 | 14.09.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 225 KB | 06.08.2018 | 01.08.2018 | 3 |
Shareholders’ register |
TIF | 98.73 KB | 25.06.2018 | 14.06.2018 | 5 |
Shareholders’ register |
TIF | 79.13 KB | 07.03.2018 | 02.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 04.09.2017 | 30.08.2017 | 1 |
Articles of Association |
TIF | 69.77 KB | 04.09.2017 | 30.08.2017 | 2 |
Shareholders’ register |
TIF | 73.03 KB | 04.09.2017 | 30.08.2017 | 2 |
Shareholders’ register |
TIF | 72.83 KB | 04.09.2017 | 30.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.82 KB | 21.04.2017 | 19.04.2017 | 1 |
Articles of Association |
TIF | 41.72 KB | 24.03.2015 | 17.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.84 KB | 24.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 54.11 KB | 24.03.2015 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 84.22 KB | 30.12.2014 | 15.12.2014 | 3 |
Articles of Association |
TIF | 74.52 KB | 17.07.2014 | 05.07.2014 | 2 |
Shareholders’ register |
TIF | 100.72 KB | 17.07.2014 | 05.07.2014 | 3 |
Articles of Association |
TIF | 14.26 KB | 22.07.2013 | 18.06.2013 | 1 |
Memorandum of Association |
TIF | 32.1 KB | 22.07.2013 | 18.06.2013 | 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 |
EDOC | 62.07 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 48.92 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 48.92 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.11.2022 | 10.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.75 KB | 15.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOC | 97.5 KB | 08.11.2022 | 02.11.2022 | 4 |
Application |
DOC | 97.5 KB | 08.11.2022 | 02.11.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 08.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 08.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 91.07 KB | 25.03.2019 | 20.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 25.03.2019 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.08.2018 | 08.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 20.21 KB | 06.08.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 06.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 249.56 KB | 25.06.2018 | 20.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61 KB | 25.06.2018 | 14.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 170.7 KB | 12.03.2018 | 02.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 07.03.2018 | 02.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 10.02 KB | 07.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
TIF | 104.96 KB | 04.09.2017 | 30.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 04.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 162.58 KB | 07.07.2017 | 04.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 07.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.44 KB | 07.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.04.2017 | 25.04.2017 | 1 |
Application |
TIF | 114.29 KB | 21.04.2017 | 19.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.54 KB | 21.04.2017 | 19.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 04.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 1.21 MB | 04.11.2016 | 28.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 26.87 KB | 04.11.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 24.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 100.33 KB | 24.03.2015 | 17.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.93 KB | 24.03.2015 | 17.03.2015 | 2 |
Other documents |
TIF | 38.23 KB | 24.03.2015 | 17.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 24.03.2015 | 17.03.2015 | 2 |
Appraisal reports |
TIF | 163.97 KB | 24.03.2015 | 10.03.2015 | 4 |
Appraisal reports |
TIF | 164.54 KB | 24.03.2015 | 10.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 30.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 87.52 KB | 30.12.2014 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 20.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 96.34 KB | 20.08.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.1 KB | 17.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 448.83 KB | 17.07.2014 | 05.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.76 KB | 17.07.2014 | 05.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 22.07.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 46.97 KB | 22.07.2013 | 20.06.2013 | 1 |
Application |
TIF | 119.57 KB | 22.07.2013 | 19.06.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.71 KB | 22.07.2013 | 18.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 22.07.2013 | 18.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.5 KB | 22.07.2013 | 18.06.2013 | 1 |
Submission/Application |
TIF | 11.43 KB | 22.07.2013 | 18.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 339.1 KB | 22.07.2013 | 11.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 204.05 KB | 22.07.2013 | 11.06.2013 | 3 |
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