AIVINA, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
43 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIVINA"
Registration number, date 53202005911, 22.09.1997
VAT number LV53202005911 from 21.09.1998 Europe VAT register
Register, date Commercial Register, 12.07.2004
Legal address Rīgas iela 54A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 842 EUR, registered payment 16.06.2016
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, €) 4.99 3.85 2.79
Personal income tax (thousands, €) 0.72 0.46 0.4
Statutory social insurance contributions (thousands, €) 3.28 2.59 2.08
Average employees count 2 2 2

Industries

Industry from zl.lv Rūpniecības preču tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2018
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   20.04.2018
* 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 % 203 € 14 € 2 842 Latvia 08.06.2016 16.06.2016

Apply information changes

ML

"Aivina", SIA

Rīgas 54A, Gulbene, Gulbenes nov. LV-4401 Check address owners

Rūpniecības preču tirdzniecība

Historical company names

Gulbenes pilsētas A.Popova individuālais uzņēmums "AIVINA" Until 12.07.2004 20 years ago

Historical addresses

Gulbene, Gaitnieku iela 10-3 Until 12.07.2004 20 years ago
Gulbenes rajons, Gulbene, Rīgas iela 54a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Aivina vadibas zinojums JPEG

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
AIVINA 1 JPG

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Aivina.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Aivina vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums aivina 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums AIVNA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 25.03.2016  TIF (1.32 MB) €8.00

2014

Annual report 27.03.2015  TIF (1.08 MB) €7.00

2013

Annual report 28.03.2014  TIF (1.22 MB)

2012

Annual report 30.03.2013  TIF (1.29 MB)

2011

Annual report 26.03.2012  TIF (1.33 MB)

2010

Annual report 04.03.2011  TIF (1.21 MB)

2009

Annual report 12.03.2010  TIF (1.17 MB)

2008

Annual report 27.04.2009  TIF (1.48 MB)

2007

Annual report 24.09.2008  TIF (2.84 MB)

2006

Annual report 28.06.2007  TIF (2.35 MB)

2003

Annual report 20.04.2018  TIF (329.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.58 KB 20.04.2018 08.06.2016 1

Articles of Association

TIF 65.14 KB 20.04.2018 08.06.2016 1

Shareholders’ register

TIF 112.89 KB 20.04.2018 08.06.2016 2

Articles of Association

TIF 86.36 KB 20.04.2018 15.06.2004 1

Shareholders’ register

TIF 27.93 KB 20.04.2018 15.06.2004 1

Articles of Association

TIF 69.43 KB 20.04.2018 26.03.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 120.11 KB 20.04.2018 26.03.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 154.98 KB 20.04.2018 26.03.2004 2

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 70.97 KB 20.04.2018 20.04.2018 2

Application

TIF 132.63 KB 17.04.2018 03.04.2018 4

Protocols/decisions of a company/organisation

TIF 32.27 KB 17.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

DOCX 35.05 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.46 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.05 KB 16.06.2016 16.06.2016 2

Application

TIF 205.92 KB 20.04.2018 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 56.87 KB 20.04.2018 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 126.69 KB 20.04.2018 01.07.2014 2

Decisions / letters / protocols of public notaries

TIF 77.25 KB 09.07.2014 01.07.2014 2

Consent of a member of the Board / executive director

TIF 136.15 KB 20.04.2018 27.06.2014 2

Application

TIF 238.04 KB 20.04.2018 19.05.2014 3

Protocols/decisions of a company/organisation

TIF 141.66 KB 20.04.2018 19.05.2014 2

Decisions / letters / protocols of public notaries

TIF 90.79 KB 20.04.2018 19.09.2008 1

Receipts on the publication and state fees

TIF 152.54 KB 20.04.2018 15.09.2008 1

Application

TIF 289.09 KB 20.04.2018 01.09.2008 3

Decisions / letters / protocols of public notaries

TIF 97.7 KB 20.04.2018 12.07.2004 1

Registration certificates

TIF 74 KB 20.04.2018 12.07.2004 1

Receipts on the publication and state fees

TIF 117.74 KB 20.04.2018 21.06.2004 2

Sample report

TIF 43.46 KB 20.04.2018 21.06.2004 1

Announcement regarding the legal address

TIF 29.12 KB 20.04.2018 15.06.2004 1

Application

TIF 462.55 KB 20.04.2018 15.06.2004 7

Consent of a member of the Board / executive director

TIF 23.91 KB 20.04.2018 15.06.2004 1

Protocols/decisions of a company/organisation

TIF 58.16 KB 20.04.2018 15.06.2004 2

Submission/Application

TIF 26.37 KB 20.04.2018 15.06.2004 1

Submission/Application

TIF 22.72 KB 20.04.2018 15.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 44.74 KB 20.04.2018 04.06.2004 1

Decisions / letters / protocols of public notaries

TIF 70.73 KB 20.04.2018 21.04.2004 1

Auditor’s opinion

TIF 79.84 KB 20.04.2018 16.04.2004 1

Announcement regarding the reorganisation

TIF 49.1 KB 20.04.2018 26.03.2004 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 20.04.2018 22.09.1997 1

Registration certificates

TIF 122.9 KB 20.04.2018 22.09.1997 2

Registration certificates

TIF 176.83 KB 20.04.2018 22.09.1997 1

Application

TIF 152.47 KB 20.04.2018 09.09.1997 2

Owner’s decisions

TIF 25 KB 20.04.2018 09.09.1997 1

Receipts on the publication and state fees

TIF 58.22 KB 20.04.2018 09.09.1997 2

Sample report

TIF 57.32 KB 20.04.2018 09.09.1997 1

Submission/Application

TIF 49.19 KB 20.04.2018 09.09.1997 1

Protocols/decisions of a company/organisation

TIF 39.3 KB 20.04.2018 08.09.1997 1

Copy of the personal identification document

TIF 240.54 KB 20.04.2018 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