SALONS AIS, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
358 by profit
61 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALONS AIS"
Registration number, date 40003063722, 20.03.1992
VAT number LV40003063722 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 26.07.2004
Legal address Krišjāņa Valdemāra iela 33 – 33, Rīga, LV-1010 Check address owners
Fixed capital 11 786 EUR, registered payment 01.07.2016
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, €) 120.21 169.14 182.58
Personal income tax (thousands, €) 15.36 14.55 11.91
Statutory social insurance contributions (thousands, €) 27.75 27.65 23.33
Average employees count 3 3 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2019
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

75.90 % 63 € 142 € 8 946 Latvia 25.02.2019 01.03.2019

Natural person

24.10 % 20 € 142 € 2 840 Latvia 25.02.2019 01.03.2019

Procures

Period Rights Person

From 04.10.2018

Right to represent individually
Natural person (from 04.10.2018 )

Apply information changes

ML

"Salons AIS", SIA

Balasta dambis 1 k-2, Rīga, LV-1048 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.salons.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AIS" Until 26.07.2004 20 years ago

Historical addresses

Rīgas rajons, Salaspils, Ziedu iela 6 Until 29.11.2005 19 years ago
Rīga, Brīvības iela 172 Until 09.11.2006 18 years ago
Rīga, Duntes iela 11 Until 29.04.2009 15 years ago
Rīga, Madonas iela 30-4 Until 12.09.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 33-9 Until 17.12.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 1A Until 12.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (598.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (83.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (84.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (84.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (85.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (85.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (264.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (352.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (43.22 KB)

2008

Annual report 11.05.2009  TIF (798.77 KB)

2007

Annual report 17.04.2008  TIF (1.06 MB)

2006

Annual report 27.04.2007  PDF (633.57 KB)

2004

Annual report 08.05.2019  TIF (1.12 MB)

2003

Annual report 08.05.2019  TIF (1.03 MB)

2002

Annual report 08.05.2019  TIF (973.48 KB)

2001

Annual report 08.05.2019  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

1999

Annual report 08.05.2019  TIF (1.01 MB)

1998

Annual report 08.05.2019  TIF (768.8 KB)

1997

Annual report 08.05.2019  TIF (656.15 KB)

1996

Annual report 08.05.2019  TIF (275.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.27 KB 01.03.2019 25.02.2019 1

Amendments to the Articles of Association

EDOC 24.96 KB 29.06.2016 28.06.2016 1

Articles of Association

DOCX 12.55 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 28.88 KB 29.06.2016 28.06.2016 1

Shareholders’ register

TIF 26.15 KB 08.05.2019 11.04.2008 1

Amendments to the Articles of Association

TIF 16.88 KB 08.05.2019 19.07.2007 1

Articles of Association

TIF 30.08 KB 08.05.2019 19.07.2007 1

Articles of Association

TIF 29.83 KB 01.06.2016 19.07.2007 1

Shareholders’ register

TIF 30.31 KB 08.05.2019 07.11.2006 1

Shareholders’ register

TIF 23.43 KB 08.05.2019 10.08.2004 1

Amendments to the Articles of Association

TIF 20.47 KB 08.05.2019 09.08.2004 1

Articles of Association

TIF 30.82 KB 08.05.2019 09.08.2004 1

Articles of Association

TIF 27.88 KB 08.05.2019 23.07.2004 1

Shareholders’ register

TIF 15.05 KB 08.05.2019 23.07.2004 1

Amendments to the Articles of Association

TIF 35.89 KB 08.05.2019 25.01.1993 1

Articles of Association

TIF 587.63 KB 08.05.2019 16.03.1992 11

Memorandum of association

TIF 191.02 KB 08.05.2019 09.03.1992 5

Shareholders’ register

TIF 41.77 KB 08.05.2019 09.03.1992 1

Articles of Association

TIF 169.41 KB 08.05.2019 6

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 70.02 KB 01.03.2019 01.03.2019 2

Application

EDOC 71.5 KB 01.03.2019 25.02.2019 4

Application

DOCX 40.86 KB 01.03.2019 25.02.2019 4

Shareholders’ register

EDOC 46.7 KB 01.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 04.10.2018 04.10.2018 2

Application

PDF 304.98 KB 04.10.2018 26.09.2018 2

Application

PDF 275.85 KB 04.10.2018 26.09.2018 2

Decisions / letters / protocols of public notaries

RTF 178.79 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 12.05.2017 12.05.2017 2

Application

PDF 6.51 MB 12.05.2017 10.05.2017 25

Application

PDF 6.76 MB 12.05.2017 10.05.2017 25

Confirmation or consent to legal address

PDF 239.67 KB 12.05.2017 20.03.2017 1

Confirmation or consent to legal address

PDF 270.8 KB 12.05.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 01.07.2016 01.07.2016 2

Articles of Association

EDOC 25.41 KB 29.06.2016 28.06.2016 1

Application

EDOC 38.19 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 31.24 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.46 KB 08.05.2019 17.12.2013 1

Application

TIF 56.67 KB 08.05.2019 12.12.2013 1

Confirmation or consent to legal address

TIF 9.54 KB 08.05.2019 06.12.2013 1

Decisions / letters / protocols of public notaries

TIF 41.89 KB 08.05.2019 12.09.2013 2

Application

TIF 90.07 KB 08.05.2019 10.09.2013 2

Confirmation or consent to legal address

TIF 9.32 KB 08.05.2019 05.09.2013 1

Registration certificates

TIF 51.28 KB 08.05.2019 06.08.2010 1

Submission/Application

TIF 20.28 KB 08.05.2019 03.08.2010 1

Decisions / letters / protocols of public notaries

TIF 44.58 KB 08.05.2019 29.04.2009 1

Application

TIF 127.27 KB 08.05.2019 24.04.2009 2

Receipts on the publication and state fees

TIF 17.08 KB 08.05.2019 24.04.2009 1

Receipts on the publication and state fees

TIF 21.04 KB 08.05.2019 24.04.2009 1

Receipts on the publication and state fees

TIF 15.96 KB 08.05.2019 17.04.2008 1

Application

TIF 59.17 KB 08.05.2019 11.04.2008 2

Decisions / letters / protocols of public notaries

TIF 51.54 KB 08.05.2019 25.07.2007 2

Receipts on the publication and state fees

TIF 16.62 KB 08.05.2019 20.07.2007 1

Receipts on the publication and state fees

TIF 20.65 KB 08.05.2019 20.07.2007 1

Application

TIF 208.21 KB 08.05.2019 19.07.2007 5

Protocols/decisions of a company/organisation

TIF 52.49 KB 08.05.2019 19.07.2007 1

Notice of a member of the Board regarding the resignation

TIF 9.72 KB 08.05.2019 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 81.58 KB 08.05.2019 28.02.2007 2

Receipts on the publication and state fees

TIF 16.52 KB 08.05.2019 23.02.2007 1

Receipts on the publication and state fees

TIF 19.72 KB 08.05.2019 23.02.2007 1

Application

TIF 154.14 KB 08.05.2019 22.02.2007 4

Protocols/decisions of a company/organisation

TIF 54.58 KB 08.05.2019 19.02.2007 1

Decisions / letters / protocols of public notaries

TIF 42.67 KB 08.05.2019 09.11.2006 1

Application

TIF 98.83 KB 08.05.2019 07.11.2006 3

Receipts on the publication and state fees

TIF 19.7 KB 08.05.2019 07.11.2006 1

Receipts on the publication and state fees

TIF 16.52 KB 08.05.2019 07.11.2006 1

Decisions / letters / protocols of public notaries

TIF 42.5 KB 08.05.2019 03.11.2006 1

State Revenue Service decisions/letters/statements

TIF 25.71 KB 08.05.2019 02.11.2006 1

State Revenue Service decisions/letters/statements

TIF 36.08 KB 08.05.2019 01.11.2006 1

Decisions / letters / protocols of public notaries

TIF 50.2 KB 08.05.2019 29.10.2006 1

State Revenue Service decisions/letters/statements

TIF 36.96 KB 08.05.2019 17.10.2006 1

State Revenue Service decisions/letters/statements

TIF 54.01 KB 08.05.2019 13.10.2006 1

Decisions / letters / protocols of public notaries

TIF 44.13 KB 08.05.2019 28.04.2006 1

State Revenue Service decisions/letters/statements

TIF 24.55 KB 08.05.2019 26.04.2006 1

State Revenue Service decisions/letters/statements

TIF 37.42 KB 08.05.2019 25.04.2006 1

Decisions / letters / protocols of public notaries

TIF 50.56 KB 08.05.2019 05.01.2006 1

State Revenue Service decisions/letters/statements

TIF 91.21 KB 08.05.2019 03.01.2006 2

Decisions / letters / protocols of public notaries

TIF 42.75 KB 08.05.2019 29.11.2005 1

Receipts on the publication and state fees

TIF 16.79 KB 08.05.2019 24.11.2005 1

Receipts on the publication and state fees

TIF 19.39 KB 08.05.2019 24.11.2005 1

Announcement regarding the legal address

TIF 19.32 KB 08.05.2019 21.11.2005 1

Application

TIF 80.54 KB 08.05.2019 21.11.2005 3

Power of attorney, act of empowerment

TIF 31.97 KB 08.05.2019 21.11.2005 1

Power of attorney, act of empowerment

TIF 31.97 KB 08.05.2019 21.11.2005 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 08.05.2019 27.10.2005 2

Receipts on the publication and state fees

TIF 18.36 KB 08.05.2019 24.10.2005 1

Receipts on the publication and state fees

TIF 16.84 KB 08.05.2019 24.10.2005 1

Application

TIF 89.52 KB 08.05.2019 21.10.2005 3

Protocols/decisions of a company/organisation

TIF 86.81 KB 08.05.2019 21.10.2005 2

Consent of the auditor

TIF 8.07 KB 08.05.2019 20.10.2005 1

Decisions / letters / protocols of public notaries

TIF 52.95 KB 08.05.2019 19.05.2005 2

Receipts on the publication and state fees

TIF 16.8 KB 08.05.2019 16.05.2005 1

Receipts on the publication and state fees

TIF 18.12 KB 08.05.2019 16.05.2005 1

Application

TIF 161.04 KB 08.05.2019 13.05.2005 5

Consent of a member of the Board / executive director

TIF 9.96 KB 08.05.2019 13.05.2005 1

Consent of a member of the Board / executive director

TIF 10.87 KB 08.05.2019 13.05.2005 1

Protocols/decisions of a company/organisation

TIF 49.93 KB 08.05.2019 13.05.2005 1

Sample report

TIF 30.03 KB 08.05.2019 12.05.2005 1

Decisions / letters / protocols of public notaries

TIF 39.5 KB 08.05.2019 16.08.2004 1

Receipts on the publication and state fees

TIF 16.46 KB 08.05.2019 11.08.2004 1

Receipts on the publication and state fees

TIF 15.59 KB 08.05.2019 11.08.2004 1

Application

TIF 161.38 KB 08.05.2019 10.08.2004 5

Consent of a member of the Board / executive director

TIF 11.83 KB 08.05.2019 09.08.2004 1

Consent of a member of the Board / executive director

TIF 10.7 KB 08.05.2019 09.08.2004 1

Protocols/decisions of a company/organisation

TIF 50.03 KB 08.05.2019 09.08.2004 1

Sample report

TIF 27.58 KB 08.05.2019 06.08.2004 1

Sample report

TIF 26.42 KB 08.05.2019 06.08.2004 1

Decisions / letters / protocols of public notaries

TIF 44.98 KB 08.05.2019 26.07.2004 1

Registration certificates

TIF 92.07 KB 08.05.2019 26.07.2004 1

Announcement regarding the legal address

TIF 12.66 KB 08.05.2019 23.07.2004 1

Application

TIF 113.58 KB 08.05.2019 23.07.2004 4

Consent of the auditor

TIF 8.11 KB 08.05.2019 23.07.2004 1

Protocols/decisions of a company/organisation

TIF 55.19 KB 08.05.2019 23.07.2004 1

Receipts on the publication and state fees

TIF 17.2 KB 08.05.2019 13.07.2004 1

Receipts on the publication and state fees

TIF 13.35 KB 08.05.2019 13.07.2004 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 08.05.2019 25.10.2002 1

Submission/Application

TIF 12.41 KB 08.05.2019 24.10.2002 1

Protocols/decisions of a company/organisation

TIF 9.02 KB 08.05.2019 23.10.2002 1

Receipts on the publication and state fees

TIF 12.41 KB 08.05.2019 23.10.2002 1

Receipts on the publication and state fees

TIF 15.04 KB 08.05.2019 23.10.2002 1

Sample report

TIF 26.53 KB 08.05.2019 31.07.2002 1

Sample report

TIF 41.09 KB 08.05.2019 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 16.82 KB 08.05.2019 28.12.1995 1

Appraisal reports

TIF 28.06 KB 08.05.2019 20.12.1995 1

Protocols/decisions of a company/organisation

TIF 33.62 KB 08.05.2019 20.12.1995 1

Protocols/decisions of a company/organisation

TIF 38.05 KB 08.05.2019 20.12.1995 1

Sample report

TIF 14.39 KB 08.05.2019 20.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 24.55 KB 08.05.2019 08.12.1995 1

Receipts on the publication and state fees

TIF 17.19 KB 08.05.2019 06.12.1995 2

Other documents

TIF 119.35 KB 08.05.2019 06.11.1995 4

Decisions / letters / protocols of public notaries

TIF 20.64 KB 08.05.2019 12.02.1993 1

Receipts on the publication and state fees

TIF 13.66 KB 08.05.2019 29.01.1993 1

Protocols/decisions of a company/organisation

TIF 39.2 KB 08.05.2019 25.01.1993 1

Submission/Application

TIF 15.13 KB 08.05.2019 25.01.1993 1

Submission/Application

TIF 15.27 KB 08.05.2019 25.01.1993 1

Decisions / letters / protocols of public notaries

TIF 17.76 KB 08.05.2019 20.03.1992 1

Registration certificates

TIF 40.24 KB 08.05.2019 20.03.1992 1

Registration certificates

TIF 64.53 KB 08.05.2019 20.03.1992 1

Application

TIF 145.95 KB 08.05.2019 16.03.1992 4

Protocols/decisions of a company/organisation

TIF 60.13 KB 08.05.2019 16.03.1992 3

Sample report

TIF 14.85 KB 08.05.2019 16.03.1992 1

Receipts on the publication and state fees

TIF 18.81 KB 08.05.2019 05.03.1992 1

Receipts on the publication and state fees

TIF 11.01 KB 08.05.2019 03.03.1992 1

Announcement regarding the legal address

TIF 12.6 KB 08.05.2019 1

Appraisal reports

TIF 18.46 KB 08.05.2019 1

Copy of the personal identification document

TIF 48.5 KB 08.05.2019 1

Copy of the personal identification document

TIF 22.74 KB 08.05.2019 2

Copy of the personal identification document

TIF 67.61 KB 08.05.2019 1

Submission/Application

TIF 28.59 KB 08.05.2019 1

Submission/Application

TIF 24.12 KB 08.05.2019 1

Submission/Application

TIF 11.22 KB 08.05.2019 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