AIVA PLUS, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
28 by profit
33 by paid taxes
16 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 "AIVA PLUS" |
| Registration number, date | 44103013851, 27.02.1998 |
| VAT number | LV44103013851 from 09.06.1998 Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Viestura iela 15 – 57, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIVA PLUS, SIA
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
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 19.82 | 37.88 | 13.55 |
| Personal income tax (thousands, €) | 3.99 | 7.12 | 8.53 |
| Statutory social insurance contributions (thousands, €) | 19.37 | 23.69 | 23.96 |
| Average employees count | 9 | 11 | 13 |
| Received COVID-19 downtime support | 18.03.2021, 3 690.34 € | ||
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Apmetēju darbi (43.31) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 60 | € 142 | € 8 520 | Latvia | 15.06.2015 | 19.06.2015 |
Natural person |
50 % | 60 | € 142 | € 8 520 | Latvia | 15.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AIVA PLUS" | Until 25.08.2004 | 20 years ago |
|---|
Historical addresses
| Valmieras rajons, Rūjiena, Viestura iela 9-19 | Until 28.06.2002 | 22 years ago |
|---|---|---|
| Valmieras rajons, Rūjiena, Viestura iela 15-57 | Until 03.07.2009 | 15 years ago |
| Rūjienas nov., Rūjiena, Viestura iela 15 - 57 | 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 | 29.04.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (78.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 paskaidrojums54. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.gada Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gada Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.gada Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | TXT (861 B) | |
2008 |
Annual report | 16.02.2009 | TIF (631.22 KB) | ||
2007 |
Annual report | 14.07.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 27.06.2007 | TIF (369.12 KB) | ||
2005 |
Annual report | 15.03.2021 | TIF (597.62 KB) | ||
2004 |
Annual report | 15.03.2021 | TIF (381.07 KB) | ||
2003 |
Annual report | 15.03.2021 | TIF (832.07 KB) | ||
2002 |
Annual report | 15.03.2021 | TIF (912.17 KB) | ||
2001 |
Annual report | 15.03.2021 | TIF (917.27 KB) | ||
2000 |
Annual report | 15.03.2021 | TIF (731.42 KB) | ||
1999 |
Annual report | 15.03.2021 | TIF (621.8 KB) | ||
1998 |
Annual report | 15.03.2021 | TIF (626.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.56 KB | 19.08.2015 | 15.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.33 KB | 19.08.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 35.05 KB | 19.08.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 50.18 KB | 15.03.2021 | 02.08.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.85 KB | 15.03.2021 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 15.03.2021 | 02.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.93 KB | 15.03.2021 | 28.06.2002 | 1 |
Articles of Association |
TIF | 344.36 KB | 15.03.2021 | 27.02.1998 | 7 |
Memorandum of Association |
TIF | 41.92 KB | 15.03.2021 | 19.02.1997 | 1 |
Memorandum of association |
TIF | 142.15 KB | 15.03.2021 | 17.02.1988 | 3 |
Shareholders’ register |
TIF | 17.14 KB | 15.03.2021 | 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 |
TIF | 69.71 KB | 19.08.2015 | 19.06.2015 | 2 |
Application |
TIF | 228.72 KB | 19.08.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.57 KB | 19.08.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 15.03.2021 | 21.08.2007 | 1 |
Application |
TIF | 233.9 KB | 15.03.2021 | 17.08.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 15.03.2021 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 15.03.2021 | 17.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.01 KB | 15.03.2021 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 15.03.2021 | 25.08.2004 | 1 |
Registration certificates |
TIF | 51.92 KB | 15.03.2021 | 25.08.2004 | 1 |
Application |
TIF | 250.28 KB | 15.03.2021 | 10.08.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 8.79 KB | 15.03.2021 | 02.08.2004 | 1 |
Consent of the auditor |
TIF | 8.52 KB | 15.03.2021 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 15.03.2021 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 15.03.2021 | 02.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 15.03.2021 | 22.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 15.03.2021 | 28.06.2002 | 1 |
Registration certificates |
TIF | 45.38 KB | 15.03.2021 | 28.06.2002 | 1 |
Application |
TIF | 12.32 KB | 15.03.2021 | 17.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.61 KB | 15.03.2021 | 14.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 96.1 KB | 15.03.2021 | 27.05.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 15.03.2021 | 15.02.2002 | 1 |
Registration certificates |
TIF | 67.87 KB | 15.03.2021 | 27.02.1998 | 1 |
Registration certificates |
TIF | 61.7 KB | 15.03.2021 | 27.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.35 KB | 15.03.2021 | 24.02.1998 | 1 |
Application |
TIF | 131.51 KB | 15.03.2021 | 20.02.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.42 KB | 15.03.2021 | 20.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 55.79 KB | 15.03.2021 | 19.02.1998 | 3 |
Sample report |
TIF | 26.16 KB | 15.03.2021 | 19.02.1998 | 1 |
Sample report |
TIF | 32.95 KB | 26.03.2009 | 19.02.1998 | 1 |
Copy of the personal identification document |
TIF | 330.26 KB | 15.03.2021 | 2 | |
Copy of the personal identification document |
TIF | 209.86 KB | 15.03.2021 | 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