AI GROUP, SIA

Limited Liability Company, Micro company
Place in branch
960 by turnover
651 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AI GROUP"
Registration number, date 42103113002, 10.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2020
Legal address Stārķu iela 2 – 58, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 10.08.2020 (registered payment 10.08.2020: 1 400 EUR)
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
  • No contacts information
  • Positive 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, €) 0.06 0 4.03
Personal income tax (thousands, €) 0 0 1.52
Statutory social insurance contributions (thousands, €) 0 0 2.51
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.08.2020
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   10.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2020
* 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

50 % 1 400 € 1 € 1 400 Latvia 10.08.2020 10.08.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 10.08.2020 10.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (78.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (77.73 KB) €11.00

2020

 Annual report 10.08.2020 - 31.12.2020 30.07.2021  PDF (249.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.28 KB 05.08.2020 04.06.2020 1

Memorandum of association

 TIF 49.39 KB 05.08.2020 02.06.2020 2

Shareholders’ register

TIF 63.03 KB 05.08.2020 02.06.2020 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

 RTF 192.45 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 10.08.2020 10.08.2020 2

Application

 TIF 357.54 KB 05.08.2020 04.06.2020 9

Bank statements or other document regarding the payment of the equity

TIF 57.71 KB 05.08.2020 04.06.2020 1

Bank statements or other document regarding the payment of the equity

TIF 21.71 KB 05.08.2020 04.06.2020 1

Confirmation or consent to legal address

 TIF 12.91 KB 05.08.2020 04.06.2020 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