Xair, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
7 by profit
94 by paid taxes
36 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Xair" |
| Registration number, date | 40103657677, 09.04.2013 |
| VAT number | LV40103657677 from 15.05.2013 Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Lāčplēša iela 75 – 9/10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 7.78 | -37.18 | 0.77 |
| Personal income tax (thousands, €) | 10.36 | 0.43 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 17.05 | 0.7 | 0.52 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.03.2023 | Ukraine | Ukraine |
|
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 | 08.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2023 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 22.03.2023 | 31.03.2023 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Ukraine | 22.03.2023 | 31.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGDER" | Until 23.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 97A-20 | Until 23.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Rūdolfa iela 1 - 72 | Until 17.11.2016 | 8 years ago |
| Rīga, Vestienas iela 2J | Until 31.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums XAIR | EDOC | ||||
| Vadibas zinojums XAIR | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (83.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums XAIR SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums XAIR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (297.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (542.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad pazin paraksti | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums XAIR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad paz | |||||
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.33 KB | 22.06.2023 | 29.05.2023 | 1 |
Articles of Association |
EDOC | 17.1 KB | 30.03.2023 | 22.03.2023 | 2 |
Amendments to the Articles of Association |
TIF | 26.23 KB | 27.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
TIF | 97.19 KB | 27.03.2023 | 22.03.2023 | 4 |
Amendments to the Articles of Association |
TIF | 8.83 KB | 28.03.2018 | 27.03.2018 | 1 |
Articles of Association |
TIF | 36.41 KB | 28.03.2018 | 27.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 13.02.2017 | 31.01.2017 | 1 |
Articles of Association |
TIF | 45.87 KB | 13.02.2017 | 31.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 24.11.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 15.6 KB | 24.11.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 68.76 KB | 24.11.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 29.95 KB | 24.07.2013 | 03.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.6 KB | 24.07.2013 | 03.07.2013 | 1 |
Shareholders’ register |
TIF | 33.97 KB | 24.07.2013 | 03.07.2013 | 2 |
Shareholders’ register |
TIF | 63.74 KB | 24.07.2013 | 03.07.2013 | 3 |
Articles of Association |
TIF | 13.1 KB | 30.04.2013 | 25.03.2013 | 1 |
Memorandum of Association |
TIF | 19.19 KB | 30.04.2013 | 25.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 173.52 KB | 26.06.2023 | 29.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 60.3 KB | 22.06.2023 | 29.05.2023 | 1 |
Application |
TIF | 139.94 KB | 27.03.2023 | 22.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.35 KB | 27.03.2023 | 22.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 551.87 KB | 28.03.2018 | 27.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 28.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 3.31 MB | 13.02.2017 | 07.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 103.74 KB | 13.02.2017 | 03.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.85 KB | 13.02.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 24.11.2016 | 17.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 24.11.2016 | 19.10.2016 | 1 |
Application |
TIF | 224.34 KB | 24.11.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 24.11.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 24.07.2013 | 23.07.2013 | 2 |
Registration certificates |
TIF | 52.48 KB | 24.07.2013 | 23.07.2013 | 1 |
Application |
TIF | 121.17 KB | 24.07.2013 | 03.07.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.66 KB | 24.07.2013 | 03.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.23 KB | 24.07.2013 | 03.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 24.07.2013 | 03.07.2013 | 2 |
Registration certificates |
TIF | 49.83 KB | 24.07.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 30.04.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 21.23 KB | 30.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 122.48 KB | 30.04.2013 | 04.04.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.78 KB | 30.04.2013 | 25.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 30.04.2013 | 25.03.2013 | 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