AI Konsultāciju birojs, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AI Konsultāciju birojs" |
| Registration number, date | 40103666082, 30.04.2013 |
| VAT number | LV40103666082 from 11.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2013 |
| Legal address | Nometņu iela 61, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AI Konsultāciju birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 01.10.2024 | 0.00 | 03.10.2024 14:19 | |||
| 07.04.2020 | 2 830.06 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 4 537.67 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.06.2018 | 4 738.06 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 266.13 | 234.90 | 158.42 |
| Personal income tax (thousands, €) | 43.21 | 45.04 | 30.36 |
| Statutory social insurance contributions (thousands, €) | 91.35 | 77.17 | 53.91 |
| Average employees count | 9 | 8 | 9 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA ALKBReg. no. 40103498298
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.08.2026 | 27.08.2026 |
QLab SIAReg. no. 44103139635
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.08.2026 | 27.08.2026 |
Contacts in cooperation with
Apply information changes
"AI Konsultāciju birojs", SIA
Nometņu 61, Rīga, LV-1002 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AI Grāmatvedības birojs" | Until 10.05.2014 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RVAMC" | Until 03.09.2013 | 13 years ago |
Historical addresses
| Rīga, Mālpils iela 2B-67 | Until 03.09.2013 | 13 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 15.06.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.02.2026 | PDF (249.17 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 AIKB dalibnieku lemums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (203.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (627.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (710.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (734.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (741.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (722.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (474.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AIKB | |||||
2013 |
Annual report | 30.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AIGB 2013 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.58 KB | 27.08.2026 | 24.08.2026 | 1 |
Articles of Association |
EDOC | 27.61 KB | 12.02.2025 | 05.02.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 13.08 KB | 15.06.2017 | 21.05.2017 | 1 |
Articles of Association |
DOCX | 13.08 KB | 15.06.2017 | 21.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 41.53 KB | 14.07.2014 | 04.07.2014 | 1 |
Articles of Association |
EDOC | 41.3 KB | 14.07.2014 | 04.07.2014 | 1 |
Articles of Association |
EDOC | 41.44 KB | 10.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.05.2014 | 07.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.04.2014 | 28.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 04.09.2013 | 20.08.2013 | 1 |
Articles of Association |
TIF | 34.89 KB | 04.09.2013 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 59.04 KB | 04.09.2013 | 20.08.2013 | 2 |
Articles of Association |
TIF | 16.68 KB | 29.05.2013 | 24.04.2013 | 1 |
Memorandum of Association |
TIF | 25.48 KB | 29.05.2013 | 24.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.31 KB | 27.08.2026 | 24.08.2026 | 1 |
Application |
EDOC | 48.78 KB | 11.02.2025 | 11.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.08 KB | 12.02.2025 | 05.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
ASICE | 102.54 KB | 26.03.2021 | 22.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 24.07 KB | 26.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 47.37 KB | 07.03.2019 | 22.02.2019 | 6 |
Application |
DOCX | 47.37 KB | 07.03.2019 | 22.02.2019 | 6 |
Application |
EDOC | 55.96 KB | 07.03.2019 | 22.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.06.2017 | 15.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 56.46 KB | 15.06.2017 | 21.05.2017 | 1 |
Articles of Association |
EDOC | 56.46 KB | 15.06.2017 | 21.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 15.06.2017 | 21.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.33 KB | 15.06.2017 | 21.05.2017 | 1 |
Application |
DOCX | 40.93 KB | 15.06.2017 | 19.05.2017 | 4 |
Application |
EDOC | 52.97 KB | 15.06.2017 | 19.05.2017 | 4 |
Confirmation or consent to legal address |
113.39 KB | 15.06.2017 | 09.05.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.69 KB | 15.06.2017 | 09.05.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 129.06 KB | 15.06.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.17 KB | 09.07.2014 | 09.07.2014 | 2 |
Application |
EDOC | 40.03 KB | 14.07.2014 | 04.07.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.13 KB | 14.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 10.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
EDOC | 42.86 KB | 07.05.2014 | 07.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.26 KB | 28.04.2014 | 28.04.2014 | 1 |
Application |
DOCX | 32.35 KB | 28.04.2014 | 28.04.2014 | 2 |
Application |
EDOC | 48.8 KB | 28.04.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 28.04.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.21 KB | 28.04.2014 | 28.04.2014 | 1 |
Registration certificates |
TIF | 98.78 KB | 13.05.2014 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 04.09.2013 | 03.09.2013 | 2 |
Registration certificates |
TIF | 51.28 KB | 04.09.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 04.09.2013 | 20.08.2013 | 1 |
Application |
TIF | 273.22 KB | 04.09.2013 | 20.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 04.09.2013 | 20.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.3 KB | 04.09.2013 | 16.08.2013 | 1 |
Registration certificates |
TIF | 31.51 KB | 04.09.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 29.05.2013 | 30.04.2013 | 2 |
Registration certificates |
TIF | 73.06 KB | 29.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 108.59 KB | 29.05.2013 | 25.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 29.05.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 29.05.2013 | 24.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 29.05.2013 | 24.04.2013 | 1 |