S-AIS, SIA
Limited Liability Company
Place in branch
81 by employees
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 | Activity terminated , 23.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S-AIS" |
| Registration number, date | 42103020821, 04.12.1998 |
| VAT number | None (excluded 27.01.2006) Europe VAT register |
| Register, date | Commercial Register, 19.12.2005 |
| Legal address | Mazā Lubānas iela 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 45 674 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.10.2006)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 321 | LVL 100 | LVL 32 100 | Latvia | 29.11.2004 | 29.11.2004 |
Historical company names
| SIA "S-AIS" | Until 29.11.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Mirdzas Ķempes iela 3-69 | Until 15.05.2001 | 23 years ago |
|---|---|---|
| Liepāja, Baznīcas iela 10/12 | Until 24.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 12.10.2017 | TIF (1.17 MB) | ||
2003 |
Annual report | 12.10.2017 | TIF (1.41 MB) | ||
2002 |
Annual report | 12.10.2017 | TIF (1.76 MB) | ||
2001 |
Annual report | 12.10.2017 | TIF (1.37 MB) | ||
2000 |
Annual report | 12.10.2017 | TIF (995.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 509.29 KB | 13.12.2023 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 21.98 KB | 16.10.2017 | 11.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.91 KB | 16.10.2017 | 18.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.48 KB | 16.10.2017 | 07.08.2002 | 1 |
Shareholders’ register |
TIF | 23.59 KB | 16.10.2017 | 02.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 548.04 KB | 13.12.2023 | 10.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 52.52 KB | 12.10.2017 | 03.07.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 682.6 KB | 12.12.2023 | 02.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 26.35 KB | 12.10.2017 | 28.02.2000 | 1 |
Articles of Association |
TIF | 8 MB | 12.12.2023 | 01.12.1998 | 10 |
Memorandum of Association |
TIF | 4.29 MB | 12.12.2023 | 01.12.1998 | 6 |
Shareholders’ register |
TIF | 550.87 KB | 12.12.2023 | 01.12.1998 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.37 MB | 12.12.2023 | 02.06.1998 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.18 MB | 26.09.2023 | 25.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.06.2022 | 21.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.11 KB | 16.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.18 MB | 13.12.2023 | 07.04.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 585.71 KB | 13.12.2023 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 700.76 KB | 13.12.2023 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 13.12.2023 | 05.10.2006 | 1 |
Application |
TIF | 2.47 MB | 13.12.2023 | 04.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.68 KB | 13.12.2023 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 671.65 KB | 13.12.2023 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.48 MB | 13.12.2023 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.34 MB | 13.12.2023 | 18.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 186.97 KB | 13.12.2023 | 14.07.2006 | 1 |
Application |
TIF | 2.15 MB | 13.12.2023 | 14.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 740.08 KB | 13.12.2023 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.46 MB | 13.12.2023 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 13.12.2023 | 29.06.2006 | 1 |
Application |
TIF | 3.43 MB | 13.12.2023 | 27.06.2006 | 4 |
Sample report |
TIF | 437.13 KB | 13.12.2023 | 27.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.46 KB | 13.12.2023 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 685.88 KB | 13.12.2023 | 19.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 455.58 KB | 13.12.2023 | 14.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 573.77 KB | 13.12.2023 | 14.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 708.87 KB | 13.12.2023 | 29.11.2004 | 1 |
Registration certificates |
TIF | 504.52 KB | 13.12.2023 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.53 KB | 13.12.2023 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 84.63 KB | 13.12.2023 | 15.11.2004 | 1 |
Application |
TIF | 3.22 MB | 13.12.2023 | 11.11.2004 | 4 |
Consent of the auditor |
TIF | 11.31 KB | 16.10.2017 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 16.10.2017 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.9 KB | 16.10.2017 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 16.10.2017 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 16.10.2017 | 17.07.2003 | 1 |
Cover letter |
TIF | 32.08 KB | 16.10.2017 | 15.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.7 KB | 16.10.2017 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 16.10.2017 | 11.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.41 KB | 16.10.2017 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 82.16 KB | 13.12.2023 | 27.09.2002 | 1 |
Submission/Application |
TIF | 24.32 KB | 16.10.2017 | 19.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 16.10.2017 | 18.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 16.10.2017 | 18.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 81.95 KB | 13.12.2023 | 19.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 16.10.2017 | 07.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 856.1 KB | 13.12.2023 | 06.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 349.71 KB | 13.12.2023 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 677.42 KB | 13.12.2023 | 05.08.2002 | 1 |
Sample report |
TIF | 436.01 KB | 13.12.2023 | 05.08.2002 | 1 |
Submission/Application |
TIF | 517.33 KB | 13.12.2023 | 05.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.27 MB | 13.12.2023 | 02.08.2002 | 3 |
Copy of the personal identification document |
TIF | 964.29 KB | 13.12.2023 | 12.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 535.59 KB | 13.12.2023 | 15.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 13.10.2017 | 14.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 285.98 KB | 13.12.2023 | 11.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.54 MB | 13.12.2023 | 11.05.2001 | 2 |
Submission/Application |
TIF | 592.93 KB | 13.12.2023 | 11.05.2001 | 1 |
Sample report |
TIF | 26 KB | 13.10.2017 | 10.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.63 KB | 12.10.2017 | 03.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 428.55 KB | 12.12.2023 | 13.06.2000 | 1 |
Other documents |
TIF | 227.81 KB | 12.12.2023 | 02.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 272.76 KB | 12.12.2023 | 02.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 460.73 KB | 12.12.2023 | 02.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.11 KB | 12.10.2017 | 28.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 692.16 KB | 12.12.2023 | 17.02.2000 | 1 |
Other documents |
TIF | 220.15 KB | 12.12.2023 | 17.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 260.02 KB | 12.12.2023 | 17.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 736.04 KB | 12.12.2023 | 17.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 2.68 MB | 12.12.2023 | 11.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 368.56 KB | 12.12.2023 | 20.05.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 364.08 KB | 12.12.2023 | 20.05.1999 | 1 |
Registration certificates |
TIF | 813.59 KB | 13.12.2023 | 04.12.1998 | 1 |
Registration certificates |
TIF | 2.69 MB | 13.12.2023 | 04.12.1998 | 1 |
Registration certificates |
TIF | 504.52 KB | 13.12.2023 | 04.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 548.14 KB | 12.12.2023 | 04.12.1998 | 1 |
Registration certificates |
TIF | 964.16 KB | 12.12.2023 | 04.12.1998 | 1 |
Application |
TIF | 2.72 MB | 12.12.2023 | 01.12.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 332.63 KB | 12.12.2023 | 01.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 216.87 KB | 12.12.2023 | 01.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.31 MB | 12.12.2023 | 01.12.1998 | 2 |
Receipts on the publication and state fees |
TIF | 2.84 MB | 12.12.2023 | 01.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 2.96 MB | 12.12.2023 | 01.12.1998 | 1 |
Sample report |
TIF | 450.75 KB | 12.12.2023 | 01.12.1998 | 1 |
Owner’s decisions |
TIF | 285.4 KB | 12.12.2023 | 30.11.1998 | 1 |
Other documents |
TIF | 377.41 KB | 12.12.2023 | 19.11.1998 | 1 |
Other documents |
TIF | 277.27 KB | 12.12.2023 | 17.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 5.57 MB | 12.12.2023 | 26.06.1998 | 10 |
Power of attorney, act of empowerment |
TIF | 5.78 MB | 12.12.2023 | 29.05.1998 | 12 |
Copy of the personal identification document |
TIF | 2.22 MB | 12.12.2023 | 20.11.1997 | 2 |
Copy of the personal identification document |
TIF | 2.91 MB | 13.12.2023 | 11.09.1996 | 4 |
Copy of the personal identification document |
TIF | 932.31 KB | 12.12.2023 | 21.10.1992 | 1 |
Copy of the personal identification document |
TIF | 1.94 MB | 12.12.2023 | 21.10.1992 | 1 |
Other documents |
TIF | 2.47 MB | 12.12.2023 | 21.02.1992 | 1 |
Registration certificates |
TIF | 1.2 MB | 12.12.2023 | 21.02.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 789.57 KB | 12.12.2023 | 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