AI STUDIO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AI STUDIO"
Registration number, date 43202003425, 13.10.1994
VAT number LV43202003425 from 09.10.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Rīgas gatve 25, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 4.76 8.03
Personal income tax (thousands, €) 0 1.08 1.74
Statutory social insurance contributions (thousands, €) 0 1.79 5.62
Average employees count 0 0 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.12.2024
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   05.12.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2024
* 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

50.02 % 1 423 € 1 € 1 423 24.10.2024 05.12.2024

Natural person

49.98 % 1 422 € 1 € 1 422 24.10.2024 05.12.2024

Apply information changes

"AI STUDIO", SIA

"Papardes 25", Korneti, Veclaicenes pagasts, Alūksnes nov., LV-4335 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "MV AUTO" Until 10.01.2025 11.5 months ago
Alūksnes rajona M.Virka individuālais uzņēmums "EKSANTS" Until 20.12.2004 21 year ago

Historical addresses

Alūksnes rajons, Veclaicenes pagasts, "Papardes-25" Until 20.12.2004 21 year ago
Alūksnes rajons, Veclaicenes pagasts, "Papardes 25" Until 03.07.2009 16 years ago
Alūksnes nov., Veclaicenes pag., "Papardes 25" Until 04.12.2015 10 years ago
Alūksnes nov., Veclaicenes pag., Korneti, "Papardes 25" Until 05.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (96.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (81.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (81.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ20 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Vzin19 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
VadZ18 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ17 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ3 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
mvauto13 vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
mvazinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 09.05.2011  TIF (416.65 KB)

2009

Annual report 30.04.2010  TIF (558.23 KB)

2008

Annual report 03.04.2009  TIF (543.54 KB)

2007

Annual report 24.07.2008  TIF (1.47 MB)

2006

Annual report 26.07.2007  TIF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.88 KB 09.01.2025 09.01.2025 2

Shareholders’ register

EDOC 41.31 KB 28.11.2024 24.10.2024 1

Amendments to the Articles of Association

TIF 11.6 KB 21.08.2015 04.06.2015 1

Articles of Association

TIF 27.04 KB 21.08.2015 04.06.2015 1

Shareholders’ register

TIF 39.62 KB 21.08.2015 04.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.69 KB 10.01.2025 06.01.2025 1

Protocols/decisions of a company/organisation

EDOC 38.9 KB 10.01.2025 20.12.2024 1

Application

ASICE 72.97 KB 28.11.2024 09.11.2024 7

Protocols/decisions of a company/organisation

EDOC 21.2 KB 05.12.2024 23.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 54.79 KB 10.06.2015 10.06.2015 1

Application

TIF 190.83 KB 21.08.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 15.99 KB 21.08.2015 04.06.2015 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