AISYS, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
49 by profit
102 by paid taxes
58 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 "AISYS" |
| Registration number, date | 41503038887, 27.06.2006 |
| VAT number | LV41503038887 from 21.07.2006 Europe VAT register |
| Register, date | Commercial Register, 27.06.2006 |
| Legal address | Mihoelsa iela 66 – 15, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.09.2015 |
| 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
- 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, €) | 77.3 | 140.45 | -2.37 |
| Personal income tax (thousands, €) | 24.12 | 31.85 | 21.28 |
| Statutory social insurance contributions (thousands, €) | 40.79 | 48.55 | 47.37 |
| Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Germany |
|
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 | Valdes locekļa pilnvaras stājas spēkā 01.05.2020. | 14.05.2020 |
* 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 % | 101 | € 28 | € 2 828 | Germany | 03.09.2015 | 08.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Liepājas iela 72a | Until 26.11.2010 | 14 years ago |
|---|---|---|
| Jēkabpils, Draudzības aleja 24-83 | Until 15.08.2014 | 10 years ago |
| Cesvaines nov., Cesvaine, Krasta iela 1 - 3 | Until 14.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aisys.vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP.2021.Aisys.vadibas.zinojums. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.08.2019 | PDF (81.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (91.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (254.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Proto2013. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols2012.1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols10. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (8.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (7.84 KB) | |
2006 |
Annual report | 25.05.2007 | TIF (329.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.3 KB | 14.10.2022 | 03.09.2015 | 1 |
Articles of Association |
TIF | 48.7 KB | 14.10.2022 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 947.9 KB | 28.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
TIF | 30.28 KB | 04.09.2015 | 27.08.2015 | 2 |
Memorandum of association |
TIF | 56.14 KB | 15.08.2007 | 16.06.2007 | 2 |
Shareholders’ register |
TIF | 21.96 KB | 15.08.2007 | 14.06.2007 | 1 |
Articles of Association |
TIF | 16.13 KB | 15.08.2007 | 23.03.2007 | 1 |
Articles of Association |
TIF | 17.55 KB | 15.08.2007 | 07.06.2006 | 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 | 190.92 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
TIF | 144.89 KB | 11.05.2020 | 29.04.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.16 KB | 11.05.2020 | 29.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 58.94 KB | 11.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.35 KB | 11.05.2020 | 29.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 26.36 KB | 11.05.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 159.37 KB | 10.04.2019 | 04.04.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 408.58 KB | 10.04.2019 | 04.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 144.78 KB | 28.03.2017 | 21.03.2017 | 4 |
Application |
TIF | 170.59 KB | 28.03.2017 | 21.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 28.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 2.78 MB | 28.09.2015 | 03.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.85 MB | 28.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.46 KB | 04.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 40.83 KB | 04.09.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.07 KB | 20.08.2014 | 15.08.2014 | 1 |
Application |
TIF | 66.3 KB | 20.08.2014 | 09.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 5.68 KB | 20.08.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 30.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 127.46 KB | 30.11.2010 | 22.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 20.04.2010 | 10.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 30.11.2010 | 26.01.2010 | 1 |
Application |
TIF | 90.86 KB | 20.04.2010 | 04.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 20.04.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 15.08.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 122.03 KB | 15.08.2007 | 26.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 53.91 KB | 15.08.2007 | 15.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 15.08.2007 | 14.06.2007 | 1 |
Application |
TIF | 178.82 KB | 15.08.2007 | 07.06.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.56 KB | 15.08.2007 | 07.06.2007 | 2 |
Application |
TIF | 110.51 KB | 15.08.2007 | 29.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 15.08.2007 | 29.03.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.59 KB | 15.08.2007 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 15.08.2007 | 27.06.2006 | 1 |
Registration certificates |
TIF | 25.06 KB | 15.08.2007 | 27.06.2006 | 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