AITO EUROPE, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
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 | Liquidation proceeding, 21.11.2018
|
---|---|
Business form | Limited Liability Company |
Registered name | "AITO EUROPE" SIA |
Registration number, date | 40103958938, 05.01.2016 |
VAT number | None (excluded 27.03.2017) Europe VAT register |
Register, date | Commercial Register, 05.01.2016 |
Legal address | Rīga, Krišjāņa Valdemāra iela 21 - 10 Check address owners |
Fixed capital | 2 850 EUR, registered payment 05.01.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.11.2018)
- 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 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
---|---|
CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.07.2019 | Poland | Poland |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.11.2018 |
* 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 % | 2 850 | € 1 | € 2 850 | Poland | 05.01.2016 | 05.01.2016 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.07.2024 | PDF (157.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2024 | PDF (157.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2024 | PDF (156.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2024 | PDF (156.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (153.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.12.2018 | PDF (81.68 KB) | €11.00 |
2016 |
Annual report | 05.01.2016 - 31.12.2016 | 20.12.2018 | PDF (81.59 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 59.06 KB | 06.01.2016 | 14.12.2015 | 3 |
Memorandum of Association |
TIF | 51.54 KB | 06.01.2016 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 33.52 KB | 06.01.2016 | 14.12.2015 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 381.39 KB | 31.05.2023 | 30.05.2023 | 6 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 235.99 KB | 18.08.2021 | 18.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 308.86 KB | 21.11.2018 | 21.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 308.86 KB | 21.11.2018 | 21.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.9 KB | 21.11.2018 | 21.11.2018 | 4 |
Application |
EDOC | 352.15 KB | 21.11.2018 | 09.11.2018 | 2 |
Application |
376.58 KB | 21.11.2018 | 09.11.2018 | 2 | |
Application |
376.58 KB | 21.11.2018 | 09.11.2018 | 2 | |
Consent of the liquidator |
EDOC | 189.27 KB | 21.11.2018 | 09.11.2018 | 1 |
Consent of the liquidator |
176.51 KB | 21.11.2018 | 09.11.2018 | 1 | |
Consent of the liquidator |
176.51 KB | 21.11.2018 | 09.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 122.56 KB | 21.11.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.08 KB | 21.11.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 21.11.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.02 KB | 21.11.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.08 KB | 21.11.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 02.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 02.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.07 KB | 02.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 01.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 01.02.2018 | 01.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.06 KB | 01.02.2018 | 31.01.2018 | 1 |
Power of attorney, act of empowerment |
348.55 KB | 21.11.2018 | 05.01.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 333.51 KB | 21.11.2018 | 05.01.2016 | 1 |
Power of attorney, act of empowerment |
348.55 KB | 21.11.2018 | 05.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 06.01.2016 | 05.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 06.01.2016 | 16.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 06.01.2016 | 14.12.2015 | 1 |
Application |
TIF | 86.52 KB | 06.01.2016 | 14.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 06.01.2016 | 07.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 78.49 KB | 06.01.2016 | 19.08.2015 | 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