AI grupa, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 19.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AI grupa" |
| Registration number, date | 40003537442, 21.03.2001 |
| VAT number | None (excluded 01.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2002 |
| Legal address | Silciema iela 13 – 69, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "4PC" | Until 04.06.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Lielgabalu iela 4 | Until 07.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Silciema iela 13-69 | Until 26.05.2009 | 16 years ago |
| Rīga, Silciema iela 13-70 | Until 08.07.2002 | 23 years ago |
| Rīga, Brīvības iela 156-7 | Until 04.06.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.04.2009 | TIF (3.4 MB) | ||
2007 |
Annual report | 06.04.2009 | TIF (1.62 MB) | ||
2006 |
Annual report | 30.03.2009 | TIF (1.45 MB) | ||
2005 |
Annual report | 02.01.2007 | PDF (8.67 MB) | ||
2004 |
Annual report | 08.04.2011 | TIF (1.09 MB) | ||
2003 |
Annual report | 08.04.2011 | TIF (1.04 MB) | ||
2002 |
Annual report | 08.04.2011 | TIF (988.9 KB) | ||
2001 |
Annual report | 08.04.2011 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.61 KB | 30.09.2011 | 19.09.2010 | 1 |
Shareholders’ register |
TIF | 42.89 KB | 07.03.2012 | 15.05.2009 | 1 |
Articles of Association |
TIF | 290.96 KB | 08.04.2011 | 24.05.2002 | 8 |
Shareholders’ register |
TIF | 21.08 KB | 08.04.2011 | 24.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31 KB | 08.04.2011 | 18.05.2001 | 2 |
Articles of Association |
TIF | 449.68 KB | 07.04.2011 | 07.03.2001 | 12 |
Memorandum of association |
TIF | 75.53 KB | 07.04.2011 | 07.03.2001 | 2 |
Shareholders’ register |
TIF | 14.61 KB | 07.04.2011 | 07.03.2001 | 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 |
TIF | 52.67 KB | 25.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 19.02.2016 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 376.59 KB | 07.03.2012 | 07.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 279.08 KB | 27.09.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.2 KB | 27.09.2011 | 27.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.81 KB | 27.09.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 329.76 KB | 27.09.2011 | 25.08.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 08.04.2011 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 15.10.2010 | 15.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.85 KB | 08.04.2011 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 30.09.2011 | 25.02.2010 | 2 |
Application |
TIF | 244.92 KB | 30.09.2011 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.25 KB | 30.09.2011 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.33 KB | 07.03.2012 | 26.05.2009 | 2 |
Sample report |
TIF | 53.07 KB | 07.03.2012 | 21.05.2009 | 1 |
Application |
TIF | 282.54 KB | 07.03.2012 | 18.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.66 KB | 07.03.2012 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 96.74 KB | 07.03.2012 | 08.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 08.04.2011 | 25.08.2008 | 1 |
Application |
TIF | 85.64 KB | 08.04.2011 | 21.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 08.04.2011 | 21.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 08.04.2011 | 19.08.2008 | 1 |
Sample report |
TIF | 44.66 KB | 30.09.2011 | 27.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 08.04.2011 | 08.07.2002 | 1 |
Application |
TIF | 95.83 KB | 08.04.2011 | 05.07.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 08.04.2011 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 08.04.2011 | 28.05.2002 | 2 |
Sample report |
TIF | 23.26 KB | 08.04.2011 | 28.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 18.39 KB | 08.04.2011 | 24.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.39 KB | 08.04.2011 | 24.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.56 KB | 08.04.2011 | 24.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 08.04.2011 | 04.06.2001 | 1 |
Submission/Application |
TIF | 24.28 KB | 08.04.2011 | 30.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.68 KB | 08.04.2011 | 22.05.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 07.04.2011 | 18.05.2001 | 3 |
Submission/Application |
TIF | 18.73 KB | 07.04.2011 | 28.03.2001 | 1 |
Registration certificates |
TIF | 223.16 KB | 08.04.2011 | 21.03.2001 | 2 |
Registration certificates |
TIF | 128.86 KB | 08.04.2011 | 21.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 07.04.2011 | 21.03.2001 | 1 |
Registration certificates |
TIF | 129.76 KB | 07.04.2011 | 21.03.2001 | 2 |
Registration certificates |
TIF | 112.84 KB | 07.04.2011 | 21.03.2001 | 1 |
Other documents |
TIF | 7.9 KB | 07.04.2011 | 12.03.2001 | 1 |
Application |
TIF | 85.85 KB | 07.04.2011 | 07.03.2001 | 4 |
Appraisal reports |
TIF | 25.09 KB | 07.04.2011 | 07.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 6.39 KB | 07.04.2011 | 07.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 07.04.2011 | 07.03.2001 | 1 |
Sample report |
TIF | 19.79 KB | 07.04.2011 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 07.04.2011 | 05.03.2001 | 1 |
Copy of the personal identification document |
TIF | 192.39 KB | 07.04.2011 | 2 | |
Copy of the personal identification document |
TIF | 262.61 KB | 07.04.2011 | 5 |
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