Best Aeration, SIA

Limited Liability Company, Micro company
Place in branch
289 by turnover
222 by profit
74 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Best Aeration"
Registration number, date 40103894143, 28.04.2015
VAT number LV40103894143 from 06.05.2015 Europe VAT register
Register, date Commercial Register, 28.04.2015
Legal address Tomsona iela 2 – 14, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2024
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, €) 1.12 2.66 1.36
Personal income tax (thousands, €) 0.07 0.44 0.53
Statutory social insurance contributions (thousands, €) 1.23 2.22 0.86
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Italy Italy

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   15.03.2024
* 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 % 2 800 € 1 € 2 800 Italy 28.04.2015 15.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (122.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (119.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (110.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (151.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (186.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (154.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (143.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (149.26 KB) €9.00

2015

Annual report 28.04.2015 - 31.12.2015 13.04.2016  PDF (188.45 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.88 KB 14.03.2016 07.03.2016 3

Articles of Association

TIF 8.17 KB 07.07.2015 30.03.2015 1

Memorandum of Association

TIF 30.94 KB 07.07.2015 30.03.2015 1

Shareholders’ register

TIF 351.07 KB 07.07.2015 30.03.2015 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

TIF 41.79 KB 14.03.2016 09.03.2016 1

Application

TIF 121.87 KB 14.03.2016 30.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 14.03.2016 29.12.2015 1

Power of attorney, act of empowerment

TIF 9.88 KB 14.03.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

TIF 70.38 KB 07.07.2015 28.04.2015 2

Announcement regarding the legal address

TIF 8.48 KB 07.07.2015 30.03.2015 1

Application

TIF 318.57 KB 07.07.2015 30.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 37.53 KB 07.07.2015 30.03.2015 1

Consent of a member of the Board / executive director

TIF 9.77 KB 07.07.2015 30.03.2015 1

Power of attorney, act of empowerment

TIF 17.62 KB 07.07.2015 30.03.2015 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