AITO EUROPE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

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

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

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

PDF 376.58 KB 21.11.2018 09.11.2018 2

Application

PDF 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

PDF 176.51 KB 21.11.2018 09.11.2018 1

Consent of the liquidator

PDF 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

PDF 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

PDF 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