Mailītis A.I.I.M., SIA

Limited Liability Company, Micro company
Place in branch
235 by turnover
117 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mailītis A.I.I.M."
Registration number, date 40003990574, 06.02.2008
VAT number LV40003990574 from 12.03.2008 Europe VAT register
Register, date Commercial Register, 06.02.2008
Legal address Stokholmas iela 59, Rīga, LV-1014 Check address owners
Fixed capital 2 844 EUR, registered payment 11.06.2015
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, €) 64.26 50.45 28.11
Personal income tax (thousands, €) 20.65 19 7.87
Statutory social insurance contributions (thousands, €) 35.53 30.95 12.88
Average employees count 7 8 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.02.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.02.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.02.2008
* 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

25.04 % 712 € 1 € 712 Latvia 05.06.2015 11.06.2015

Natural person

25 % 711 € 1 € 711 Latvia 05.06.2015 11.06.2015

Natural person

25 % 711 € 1 € 711 Latvia 05.06.2015 11.06.2015

Natural person

24.96 % 710 € 1 € 710 Latvia 05.06.2015 11.06.2015

Apply information changes

ML

"Mailītis A.I.I.M.", SIA

Stokholmas 59, Rīga, LV-1014 Check address owners

Arhitektūra, projektēšana

http://www.mailitis.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (230.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (230.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (230.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (678.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (672.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (847.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (278.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (3) PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.74 KB 17.06.2015 05.06.2015 1

Articles of Association

TIF 23.74 KB 17.06.2015 05.06.2015 1

Shareholders’ register

TIF 92.45 KB 17.06.2015 05.06.2015 2

Memorandum of association

TIF 60.17 KB 22.02.2008 16.01.2008 2

Articles of Association

TIF 26.75 KB 22.02.2008 18.11.2007 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 75.79 KB 17.06.2015 11.06.2015 2

Application

TIF 134.61 KB 17.06.2015 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 98.96 KB 17.06.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 41.52 KB 22.02.2008 06.02.2008 2

Registration certificates

TIF 19.43 KB 22.02.2008 06.02.2008 1

Application

TIF 194.62 KB 22.02.2008 18.01.2008 7

Bank statements or other document regarding the payment of the equity

TIF 11.87 KB 22.02.2008 18.01.2008 1

Receipts on the publication and state fees

TIF 56.84 KB 22.02.2008 18.01.2008 2

Announcement regarding the legal address

TIF 12.91 KB 22.02.2008 16.01.2008 1

Appraisal reports

TIF 19.46 KB 22.02.2008 16.01.2008 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