AIVA V, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
169 by profit
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIVA V"
Registration number, date 43403000749, 22.09.1992
VAT number LV43403000749 from 18.01.2002 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Balvu iela 10, Kubuli, Kubulu pag., Balvu nov., LV-4566 Check address owners
Fixed capital 5 680 EUR, registered payment 02.07.2015
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, €) -2.11 10.45 -7.55
Personal income tax (thousands, €) 7.79 4.27 2.84
Statutory social insurance contributions (thousands, €) 20.34 9.69 10
Average employees count 7 7 7
Received COVID-19 downtime support 16.04.2021, 1 677.43 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009

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.  24.07.2009
* 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 % 40 € 71 € 2 840 Latvia 29.06.2015 02.07.2015

Natural person

50 % 40 € 71 € 2 840 Latvia 29.06.2015 02.07.2015

Apply information changes

ML

"Aiva V", SIA

Kubuli, Balvu 10, Kubulu pagasts, Balvu nov., LV-4566 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "AIVA" Until 15.11.2004 20 years ago

Historical addresses

Balvi, Brīvības iela 50 Until 13.12.2001 23 years ago
Balvu rajons, Kubuļu pagasts, Fabrika Until 15.11.2004 20 years ago
Balvu rajons, Kubuļu pagasts, Kurna, Balvu iela 10 Until 03.07.2009 15 years ago
Balvu nov., Kubuļu pag., Kurna, Balvu iela 10 Until 04.09.2013 11 years ago
Balvu nov., Kubulu pag., Kurna, Balvu iela 10 Until 25.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS 2023 ODT

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS 2022 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS 2016 VID ODT

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (259.41 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (100.1 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (97.29 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 11.05.2010  TIF (970.15 KB)

2008

 Annual report 03.06.2009  TIF (855.62 KB)

2007

 Annual report 15.10.2008  TIF (508.95 KB)

2006

 Annual report 20.03.2008  TIF (722 KB)

2005

 Annual report 18.07.2018  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 18.07.2018  TIF (998.64 KB)

2003

 Annual report 18.07.2018  TIF (1.2 MB)

2002

 Annual report 18.07.2018  TIF (1.18 MB)

2001

 Annual report 18.07.2018  TIF (548.26 KB)

2000

 Annual report 18.07.2018  TIF (438.41 KB)

1999

 Annual report 18.07.2018  TIF (413.23 KB)

1998

 Annual report 18.07.2018  TIF (414.19 KB)

1997

 Annual report 18.07.2018  TIF (427.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.61 KB 07.07.2015 29.06.2015 1

Articles of Association

 TIF 25.61 KB 07.07.2015 29.06.2015 2

Shareholders’ register

TIF 70.99 KB 07.07.2015 29.06.2015 2

Articles of Association

 TIF 52.62 KB 18.07.2018 04.11.2004 3

Regulations for the increase/reduction of the equity

 TIF 57.21 KB 18.07.2018 04.11.2004 1

Shareholders’ register

TIF 26.97 KB 18.07.2018 04.11.2004 1

Regulations for the increase/reduction of the equity

 TIF 32.33 KB 17.07.2018 04.12.2001 1

Amendments to the Articles of Association

 TIF 372.23 KB 17.07.2018 22.09.1992 8

Articles of Association

 TIF 348.22 KB 17.07.2018 20.09.1992 7

Memorandum of association

 TIF 100.3 KB 17.07.2018 23.05.1992 2

Shareholders’ register

TIF 29.34 KB 17.07.2018 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 192.75 KB 22.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 22.11.2019 22.11.2019 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 19.11.2019 19.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 72.52 KB 19.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.57 KB 23.01.2018 23.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 80.04 KB 18.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 53.57 KB 07.07.2015 02.07.2015 2

Application

 TIF 149.14 KB 07.07.2015 29.06.2015 4

Power of attorney, act of empowerment

 TIF 14.93 KB 07.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 34.77 KB 07.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 58.31 KB 18.07.2018 08.11.2007 2

Receipts on the publication and state fees

 TIF 54.07 KB 18.07.2018 06.11.2007 2

Application

 TIF 214.47 KB 18.07.2018 05.11.2007 5

Protocols/decisions of a company/organisation

 TIF 28.53 KB 18.07.2018 05.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 53.68 KB 18.07.2018 22.06.2005 2

Application

 TIF 118.79 KB 18.07.2018 17.06.2005 4

Consent of a member of the Board / executive director

 TIF 15.97 KB 18.07.2018 17.06.2005 1

Protocols/decisions of a company/organisation

 TIF 18.95 KB 18.07.2018 17.06.2005 1

Receipts on the publication and state fees

 TIF 46.48 KB 18.07.2018 17.06.2005 2

Decisions / letters / protocols of public notaries

 TIF 54.59 KB 18.07.2018 15.11.2004 1

Registration certificates

 TIF 29.13 KB 18.07.2018 15.11.2004 1

Receipts on the publication and state fees

 TIF 44.35 KB 18.07.2018 05.11.2004 2

Announcement regarding the legal address

 TIF 20.83 KB 18.07.2018 04.11.2004 1

Application

 TIF 302.35 KB 18.07.2018 04.11.2004 8

Bank statements or other document regarding the payment of the equity

TIF 21.74 KB 18.07.2018 04.11.2004 1

Consent of a member of the Board / executive director

 TIF 49.7 KB 18.07.2018 04.11.2004 3

Protocols/decisions of a company/organisation

 TIF 92.05 KB 18.07.2018 04.11.2004 3

Sample report

 TIF 28.92 KB 18.07.2018 04.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.04 KB 17.07.2018 13.12.2001 1

Registration certificates

 TIF 75.83 KB 17.07.2018 13.12.2001 1

Receipts on the publication and state fees

 TIF 24.44 KB 17.07.2018 10.12.2001 1

Application

 TIF 21.91 KB 17.07.2018 04.12.2001 1

Appraisal reports

 TIF 47.27 KB 17.07.2018 04.12.2001 1

Statement of the Board regarding the payment of the equity

 TIF 24.45 KB 17.07.2018 04.12.2001 1

Protocols/decisions of a company/organisation

 TIF 94.3 KB 17.07.2018 04.12.2001 3

Receipts on the publication and state fees

 TIF 46.57 KB 17.07.2018 30.11.2001 2

Sample report

 TIF 22.89 KB 17.07.2018 26.11.2001 1

Submission/Application

 TIF 12.72 KB 17.07.2018 08.11.2001 1

Copy of the personal identification document

 TIF 27.62 KB 17.07.2018 24.11.1997 1

State Revenue Service decisions/letters/statements

 TIF 67.63 KB 17.07.2018 29.10.1997 2

Copy of the personal identification document

 TIF 38.15 KB 17.07.2018 16.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 17.07.2018 22.09.1992 1

Receipts on the publication and state fees

 TIF 26.59 KB 17.07.2018 22.09.1992 2

Registration certificates

 TIF 40.46 KB 17.07.2018 22.09.1992 1

Registration certificates

 TIF 40.4 KB 17.07.2018 22.09.1992 1

Application

 TIF 148.12 KB 17.07.2018 20.09.1992 4

Protocols/decisions of a company/organisation

 TIF 50.31 KB 17.07.2018 29.05.1992 1

Sample report

 TIF 12.06 KB 17.07.2018 29.05.1992 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

Connected articles

Date Source Title

03.05.2013

 Balvi24.lv "Aiva V" teju četrkāršo peļņu