AIVEKS, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
9 by profit
45 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIVEKS"
Registration number, date 40003529534, 30.01.2001
VAT number LV40003529534 from 20.09.2006 Europe VAT register
Register, date Commercial Register, 09.02.2004
Legal address Zalves iela 44A – 40, Rīga, LV-1046 Check address owners
Fixed capital 85 370 EUR, registered payment 31.03.2016
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, €) 146.81 76.64 77.02
Personal income tax (thousands, €) 2.21 1.61 2.12
Statutory social insurance contributions (thousands, €) 5.14 5.21 5.44
Average employees count 2 2 3
Received COVID-19 downtime support 16.04.2021, 436.04 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   15.07.2011
* 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 % 5 € 17 074 € 85 370 Latvia 23.03.2016 31.03.2016

Apply information changes

ML

"Aiveks", SIA

Lubānas 43A, Rīga LV-1073 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Rīga, Stendes iela 5-40 Until 09.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (528.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (573.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojumsGP2021Par PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Aiveks VZ2020 par PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums par PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VZAiveks2018 par PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 AiveksPar PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vazibas zinojums pirmaja lapa Aiveks PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2lpp PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.06.2011  TIF (714.4 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (39.97 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (140.78 KB)

2007

 Annual report 15.05.2008  TIF (992.63 KB)

2006

 Annual report 16.07.2007  TIF (559.98 KB)

2005

 Annual report 22.12.2006  TIF (466.73 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 99.19 KB 30.05.2016 27.05.2016 2

Articles of Association

 EDOC 98.79 KB 24.03.2016 23.03.2016 2

Shareholders’ register

EDOC 94.2 KB 24.03.2016 23.03.2016 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

 EDOC 73.59 KB 25.08.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.03 KB 25.08.2016 01.06.2016 2

Power of attorney, act of empowerment

 EDOC 85.43 KB 26.08.2016 27.05.2016 1

Power of attorney, act of empowerment

 PDF 70.51 KB 26.08.2016 27.05.2016 1

Power of attorney, act of empowerment

 PDF 70.51 KB 26.08.2016 27.05.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 99.19 KB 30.05.2016 27.05.2016 2

Submission/Application

 PDF 71.12 KB 30.05.2016 27.05.2016 1

Submission/Application

 EDOC 85.93 KB 30.05.2016 27.05.2016 1

Submission/Application

 PDF 71.12 KB 30.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.93 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 31.03.2016 31.03.2016 2

Articles of Association

 EDOC 98.79 KB 24.03.2016 23.03.2016 2

Application

 PDF 270.68 KB 24.03.2016 23.03.2016 2

Application

 EDOC 276.65 KB 24.03.2016 23.03.2016 2

Power of attorney, act of empowerment

 PDF 66.59 KB 24.03.2016 23.03.2016 1

Power of attorney, act of empowerment

 EDOC 81.99 KB 24.03.2016 23.03.2016 1

Protocols/decisions of a company/organisation

 PDF 75.94 KB 24.03.2016 23.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 90.81 KB 24.03.2016 23.03.2016 1

Shareholders’ register

EDOC 94.2 KB 24.03.2016 23.03.2016 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