AI Finance, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
137 by paid taxes
883 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AI Finance"
Registration number, date 45403017283, 09.06.2006
VAT number None (excluded 05.06.2024) Europe VAT register
Register, date Commercial Register, 09.06.2006
Legal address "Garais ceļš 6" – 5, Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 2 840 EUR, registered payment 16.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.74 1.2 0.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2019
Latvia Latvia

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   07.11.2019
* 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 % 40 € 71 € 2 840 Latvia 11.02.2016 16.02.2016

Apply information changes

ML

"AI Finance", SIA

Viestura 5, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Grāmatvedības pakalpojumi

http://www.aktivs.lv

Historical company names

SIA "Dzintara konsultācijas" Until 02.09.2020 4 years ago
SIA "JMDS GROUP" Until 18.04.2007 17 years ago

Historical addresses

Jēkabpils rajons, Jēkabpils, Viestura iela 16-32 Until 11.06.2007 17 years ago
Jēkabpils rajons, Jēkabpils, Pasta iela 1 Until 03.07.2009 15 years ago
Jēkabpils, Pasta iela 1 Until 27.08.2009 15 years ago
Jēkabpils, Viestura iela 5 Until 04.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (184.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (158.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (146.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (158.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.01.2020  PDF (233.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.01.2019  PDF (327.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.01.2018  PDF (417.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (400.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.01.2016  PDF (447.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.01.2015  HTML (90.14 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.01.2014  HTML (87.56 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.02.2013  HTML (98.84 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 13.01.2012  HTML (90.24 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  HTML (99.39 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.02.2010  TIF (78.19 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 18.02.2009  TIF (46.3 KB)

2007

 Annual report 09.04.2008  TIF (2.11 MB)

2006

 Annual report 02.04.2007  TIF (1.55 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 26.8 KB 02.09.2020 27.08.2020 1

Shareholders’ register

PDF 56.34 KB 17.02.2016 11.02.2016 1

Amendments to the Articles of Association

 PDF 81.52 KB 11.02.2016 11.02.2016 1

Articles of Association

 PDF 93.08 KB 11.02.2016 11.02.2016 1

Regulations for the increase/reduction of the equity

 PDF 24.83 KB 15.10.2015 15.10.2015 1

Regulations for the increase/reduction of the equity

 PDF 24.83 KB 15.10.2015 15.10.2015 1

Articles of Association

 DOC 23 KB 21.02.2014 11.02.2014 1

Articles of Association

 PDF 24.72 KB 21.02.2014 11.02.2014 1

Amendments to the Articles of Association

 PDF 19.37 KB 12.02.2014 11.02.2014 1

Shareholders’ register

PDF 27 KB 12.02.2014 11.02.2014 1

Shareholders’ register

PDF 24.03 KB 13.04.2011 05.04.2011 1

Amendments to the Articles of Association

 PDF 17.73 KB 13.04.2011 04.04.2011 1

Articles of Association

 PDF 18.64 KB 13.04.2011 04.04.2011 1

Regulations for the increase/reduction of the equity

 PDF 20.46 KB 13.04.2011 04.04.2011 1

Amendments to the Articles of Association

 TIF 104.19 KB 24.04.2007 16.04.2007 2

Articles of Association

 TIF 130.56 KB 24.04.2007 16.04.2007 3

Articles of Association

 TIF 57.45 KB 02.04.2007 05.06.2006 1

Memorandum of Association

 TIF 43.99 KB 02.04.2007 05.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 188.67 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 02.09.2020 02.09.2020 2

Articles of Association

 PDF 57.62 KB 02.09.2020 27.08.2020 1

Application

 PDF 85.83 KB 02.09.2020 27.08.2020 1

Application

 PDF 55.18 KB 02.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

 PDF 70.05 KB 02.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

 PDF 39.39 KB 02.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 07.11.2019 07.11.2019 2

Application

 PDF 222.47 KB 07.11.2019 02.11.2019 4

Protocols/decisions of a company/organisation

 PDF 64.56 KB 07.11.2019 02.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 73.97 KB 07.11.2019 02.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.43 KB 06.03.2019 06.03.2019 2

Application

 PDF 244.04 KB 06.03.2019 28.02.2019 6

Application

 EDOC 254.15 KB 06.03.2019 28.02.2019 6

Application

 PDF 244.04 KB 06.03.2019 28.02.2019 6

Protocols/decisions of a company/organisation

 PDF 113.5 KB 06.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

 PDF 113.5 KB 06.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 122.51 KB 06.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 28.02.2019 28.02.2019 2

Statement regarding the beneficial owners

 PDF 62.2 KB 28.02.2019 23.02.2019 3

Statement regarding the beneficial owners

 PDF 93.12 KB 28.02.2019 23.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 04.12.2017 04.12.2017 2

Application

 EDOC 181.34 KB 04.12.2017 28.11.2017 4

Application

 PDF 185.32 KB 04.12.2017 28.11.2017 4

Application

 PDF 185.32 KB 04.12.2017 28.11.2017 4

List of members of the Board / Supervisory Board

 EDOC 76.28 KB 17.02.2016 16.02.2016 1

Shareholders’ register

PDF 87.54 KB 17.02.2016 11.02.2016 1

Amendments to the Articles of Association

 PDF 112.98 KB 11.02.2016 11.02.2016 1

Articles of Association

 PDF 124.54 KB 11.02.2016 11.02.2016 1

Application

 EDOC 38.73 KB 11.02.2016 11.02.2016 2

Application

 DOCX 22.59 KB 11.02.2016 11.02.2016 2

Protocols/decisions of a company/organisation

 PDF 123.76 KB 11.02.2016 11.02.2016 1

Protocols/decisions of a company/organisation

 PDF 155.39 KB 11.02.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 49.18 KB 20.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

 DOC 54.5 KB 20.10.2015 20.10.2015 1

Application

 EDOC 138.95 KB 15.10.2015 15.10.2015 2

Application

 PDF 124.32 KB 15.10.2015 15.10.2015 2

Protocols/decisions of a company/organisation

 PDF 44.72 KB 15.10.2015 15.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 62.16 KB 15.10.2015 15.10.2015 1

Regulations for the increase/reduction of the equity

 EDOC 42.73 KB 15.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 197.25 KB 21.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 79.38 KB 21.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 79.38 KB 17.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 197.25 KB 17.02.2014 17.02.2014 1

Articles of Association

 EDOC 69.93 KB 21.02.2014 11.02.2014 1

Amendments to the Articles of Association

 EDOC 36.86 KB 12.02.2014 11.02.2014 1

Application

 PDF 332.64 KB 12.02.2014 11.02.2014 2

Application

 EDOC 338.06 KB 12.02.2014 11.02.2014 2

Protocols/decisions of a company/organisation

 EDOC 32.7 KB 12.02.2014 11.02.2014 1

Protocols/decisions of a company/organisation

 PDF 13.92 KB 12.02.2014 11.02.2014 1

Shareholders’ register

EDOC 44.55 KB 12.02.2014 11.02.2014 1

Notary’s decision

 EDOC 33.55 KB 13.04.2011 13.04.2011 1

Application

 PDF 61.96 KB 13.04.2011 05.04.2011 1

Application

 EDOC 88.63 KB 13.04.2011 05.04.2011 1

Bank statements or other document regarding the payment of the equity

PDF 602.34 KB 13.04.2011 05.04.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 502.16 KB 13.04.2011 05.04.2011 1

Shareholders’ register

EDOC 52.6 KB 13.04.2011 05.04.2011 1

Amendments to the Articles of Association

 EDOC 46.62 KB 13.04.2011 04.04.2011 1

Articles of Association

 EDOC 59.6 KB 13.04.2011 04.04.2011 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.74 KB 13.04.2011 04.04.2011 1

Application of shareholders or third persons for the acquisition of shares

PDF 15.27 KB 13.04.2011 04.04.2011 1

Protocols/decisions of a company/organisation

 EDOC 78.13 KB 13.04.2011 04.04.2011 1

Protocols/decisions of a company/organisation

 PDF 50.49 KB 13.04.2011 04.04.2011 1

Regulations for the increase/reduction of the equity

 EDOC 49.58 KB 13.04.2011 04.04.2011 1

Notary’s decision

 TIF 43.19 KB 15.04.2011 27.08.2009 1

Notary’s decision

 TIF 79.85 KB 15.04.2011 25.08.2009 2

Receipts on the publication and state fees

 TIF 62.46 KB 15.04.2011 24.08.2009 2

Notary’s decision

 TIF 45.36 KB 15.04.2011 04.06.2009 1

Receipts on the publication and state fees

 TIF 61.42 KB 15.04.2011 02.06.2009 2

Application

 TIF 102.73 KB 15.04.2011 01.06.2009 2

Protocols/decisions of a company/organisation

 TIF 23.38 KB 15.04.2011 01.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 87.44 KB 15.06.2007 11.06.2007 1

Application

 TIF 408.94 KB 15.06.2007 07.06.2007 2

Receipts on the publication and state fees

 TIF 153.24 KB 15.06.2007 07.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 131.53 KB 24.04.2007 18.04.2007 2

Registration certificates

 TIF 252.51 KB 24.04.2007 18.04.2007 2

Application

 TIF 320.09 KB 24.04.2007 16.04.2007 2

Protocols/decisions of a company/organisation

 TIF 48.24 KB 24.04.2007 16.04.2007 1

Receipts on the publication and state fees

 TIF 151.81 KB 24.04.2007 16.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 85.42 KB 02.04.2007 09.06.2006 1

Registration certificates

 TIF 71.19 KB 02.04.2007 09.06.2006 1

Application

 TIF 1.13 MB 02.04.2007 06.06.2006 7

Announcement regarding the legal address

 TIF 17.58 KB 02.04.2007 05.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 53.37 KB 02.04.2007 05.06.2006 1

Consent of a member of the Board / executive director

 TIF 21.2 KB 02.04.2007 05.06.2006 1

Receipts on the publication and state fees

 TIF 249.81 KB 02.04.2007 05.06.2006 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