AS30, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AS30" |
| Registration number, date | 40103314548, 17.08.2010 |
| VAT number | None (excluded 17.02.2021) Europe VAT register |
| Register, date | Commercial Register, 17.08.2010 |
| Legal address | Teātra iela 4 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 718 199 EUR , registered 25.04.2018 (registered payment 25.04.2018: 1 718 199 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | -4.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "Aivii Centrs" | Until 23.07.2020 | 4 years ago |
|---|---|---|
| SIa "Aivii Centrs" | Until 19.08.2010 | 14 years ago |
Historical addresses
| Rīga, Blaumaņa iela 10 - 9 | Until 23.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2B | Until 15.02.2019 | 5 years ago |
| Rīga, Vīlandes iela 3-3 | Until 16.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin as30 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin as30 AS | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Aivii vadibas | |||||
| Aivii KPMG zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 17.08.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aivii Vadibas Zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 35.45 KB | 23.07.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 35.45 KB | 23.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 25.8 KB | 23.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 25.8 KB | 23.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 25.64 KB | 19.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
TIF | 63.59 KB | 24.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 34.57 KB | 24.04.2018 | 13.04.2018 | 1 |
Articles of Association |
TIF | 216.64 KB | 24.04.2018 | 13.04.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.57 KB | 24.04.2018 | 13.04.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 154.01 KB | 24.04.2018 | 13.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 168.98 KB | 11.10.2016 | 07.06.2016 | 5 |
Articles of Association |
TIF | 235.42 KB | 11.10.2016 | 07.06.2016 | 7 |
Shareholders’ register |
TIF | 74.21 KB | 11.10.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 32.66 KB | 04.06.2013 | 31.05.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.99 KB | 04.06.2013 | 17.05.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.81 KB | 04.06.2013 | 26.04.2013 | 13 |
Shareholders’ register |
TIF | 19.7 KB | 23.03.2011 | 14.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 23.03.2011 | 04.03.2011 | 1 |
Articles of Association |
TIF | 243.41 KB | 23.03.2011 | 04.03.2011 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 68.42 KB | 23.03.2011 | 04.03.2011 | 2 |
Shareholders’ register |
TIF | 34.94 KB | 07.01.2011 | 16.12.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 114.54 KB | 07.01.2011 | 02.12.2010 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 119.6 KB | 07.01.2011 | 02.12.2010 | 6 |
Articles of Association |
TIF | 239.64 KB | 24.08.2010 | 01.08.2010 | 8 |
Memorandum of Association |
TIF | 101.19 KB | 24.08.2010 | 01.08.2010 | 3 |
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 | 65.61 KB | 17.02.2021 | 17.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.44 KB | 16.02.2021 | 16.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 16.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 45.06 KB | 17.02.2021 | 29.01.2021 | 2 |
Application |
DOCX | 39.44 KB | 17.02.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
EDOC | 43.27 KB | 04.12.2020 | 30.11.2020 | 1 |
Application |
DOCX | 37.44 KB | 04.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 04.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 04.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.24 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 59.92 KB | 23.07.2020 | 19.07.2020 | 8 |
Application |
DOCX | 59.92 KB | 23.07.2020 | 19.07.2020 | 8 |
Application |
EDOC | 60.52 KB | 23.07.2020 | 19.07.2020 | 8 |
Articles of Association |
EDOC | 46.59 KB | 23.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.37 KB | 23.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.37 KB | 23.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.6 KB | 23.07.2020 | 17.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.45 KB | 23.07.2020 | 17.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.33 KB | 23.07.2020 | 17.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.33 KB | 23.07.2020 | 17.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.12 KB | 23.07.2020 | 17.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.14 KB | 23.07.2020 | 17.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.14 KB | 23.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.52 KB | 23.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.55 KB | 23.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.52 KB | 23.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
EDOC | 37.88 KB | 23.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.87 KB | 23.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.04 KB | 23.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 67.24 KB | 19.06.2020 | 19.06.2020 | 8 |
Application |
EDOC | 69.75 KB | 19.06.2020 | 19.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 19.06.2020 | 19.06.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
348.43 KB | 19.06.2020 | 17.06.2020 | 3 | |
Other documents |
EDOC | 247.83 KB | 19.06.2020 | 17.06.2020 | 5 |
Other documents |
259.13 KB | 19.06.2020 | 17.06.2020 | 5 | |
Shareholders’ register |
EDOC | 29.58 KB | 19.06.2020 | 16.06.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 753.99 KB | 19.06.2020 | 12.06.2020 | 11 |
Power of attorney, act of empowerment |
864.6 KB | 19.06.2020 | 12.06.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
387.39 KB | 19.06.2020 | 12.05.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.07 KB | 19.06.2020 | 17.10.2019 | 2 |
Copy of the personal identification document |
TIF | 158.49 KB | 19.06.2020 | 02.10.2019 | 7 |
Copy of the personal identification document |
TIF | 135.47 KB | 19.06.2020 | 02.10.2019 | 7 |
Copy of the personal identification document |
TIF | 129.55 KB | 19.06.2020 | 02.10.2019 | 7 |
Copy of the personal identification document |
TIF | 127.76 KB | 19.06.2020 | 02.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 259.19 KB | 19.06.2020 | 20.06.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.01 KB | 19.06.2020 | 20.06.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
DOCX | 36.84 KB | 15.02.2019 | 11.02.2019 | 3 |
Application |
EDOC | 45.46 KB | 15.02.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.74 KB | 10.05.2018 | 10.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 295.51 KB | 03.05.2018 | 19.04.2018 | 9 |
Application |
TIF | 126.99 KB | 24.04.2018 | 19.04.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.24 KB | 24.04.2018 | 13.04.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.82 KB | 24.04.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 371.86 KB | 24.04.2018 | 13.04.2018 | 8 |
Appraisal reports |
TIF | 350.58 KB | 24.04.2018 | 31.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 11.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 136.02 KB | 11.10.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 250.09 KB | 11.10.2016 | 13.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 17.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 73.08 KB | 17.12.2013 | 12.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 17.12.2013 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 04.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 198.21 KB | 04.06.2013 | 31.05.2013 | 6 |
Documents attesting the transfer of shares |
TIF | 39.54 KB | 04.06.2013 | 31.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 35.1 KB | 04.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 51.03 KB | 04.06.2013 | 31.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 04.06.2013 | 31.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 89.17 KB | 04.06.2013 | 14.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.17 KB | 04.06.2013 | 14.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 126.4 KB | 04.06.2013 | 14.05.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 151.54 KB | 04.06.2013 | 26.04.2013 | 9 |
Articles of association of foreign organisations and translations thereof |
TIF | 1.29 MB | 04.06.2013 | 12.04.2013 | 36 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 23.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 114.1 KB | 23.03.2011 | 17.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.38 KB | 23.03.2011 | 17.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.19 KB | 23.03.2011 | 04.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.89 KB | 23.03.2011 | 04.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.36 KB | 23.03.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 07.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 73.13 KB | 07.01.2011 | 03.01.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 36.5 KB | 07.01.2011 | 16.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 34.16 KB | 07.01.2011 | 16.12.2010 | 1 |
document.Ā1 |
TIF | 70.17 KB | 07.01.2011 | 02.12.2010 | 5 |
document.Ā1 |
TIF | 68.01 KB | 07.01.2011 | 02.12.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 188.84 KB | 07.01.2011 | 23.11.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 24.08.2010 | 19.08.2010 | 1 |
Submission/Application |
TIF | 22.39 KB | 24.08.2010 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 24.08.2010 | 17.08.2010 | 2 |
Registration certificates |
TIF | 29.44 KB | 24.08.2010 | 17.08.2010 | 1 |
Registration certificates |
TIF | 98.58 KB | 24.08.2010 | 17.08.2010 | 2 |
Application |
TIF | 251.46 KB | 24.08.2010 | 16.08.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 24.08.2010 | 13.08.2010 | 1 |
Other documents |
TIF | 84.6 KB | 24.08.2010 | 03.08.2010 | 5 |
Announcement regarding the legal address |
TIF | 14.22 KB | 24.08.2010 | 02.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 106.26 KB | 24.08.2010 | 02.08.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 74.05 KB | 24.08.2010 | 13.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 73.72 KB | 24.08.2010 | 12.07.2010 | 5 |
Articles of association of foreign organisations and translations thereof |
TIF | 1.1 MB | 04.06.2013 | 36 |
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