AIMA GROUP, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIMA GROUP" |
| Registration number, date | 40103192269, 23.09.2008 |
| VAT number | None (excluded 08.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2008 |
| Legal address | Vaidavas iela 13 – 56, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VARTINE" | Until 15.01.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 111-1 | Until 15.01.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 04.06.2010 | TIF (449 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.99 KB | 11.05.2009 | 10.01.2009 | 1 |
Shareholders’ register |
TIF | 19.74 KB | 11.05.2009 | 10.01.2009 | 1 |
Articles of Association |
TIF | 30.18 KB | 11.05.2009 | 18.09.2008 | 1 |
Memorandum of Association |
TIF | 43 KB | 11.05.2009 | 18.09.2008 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 905.86 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.86 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 30.05.2016 | 30.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 252.5 KB | 26.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.45 KB | 26.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 252.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 04.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 04.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.12.2015 | 03.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 30.11.2015 | 30.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.33 KB | 30.11.2015 | 30.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 30.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.33 KB | 30.11.2015 | 27.11.2015 | 1 |
Receipts on the publication and state fees |
TIF | 52.14 KB | 11.05.2009 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.7 KB | 11.05.2009 | 15.01.2009 | 2 |
Registration certificates |
TIF | 38.41 KB | 11.05.2009 | 15.01.2009 | 1 |
Application |
TIF | 347.71 KB | 11.05.2009 | 10.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 11.05.2009 | 10.01.2009 | 1 |
Sample report |
TIF | 52.98 KB | 11.05.2009 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 11.05.2009 | 23.09.2008 | 1 |
Registration certificates |
TIF | 31.2 KB | 11.05.2009 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.84 KB | 11.05.2009 | 22.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.63 KB | 11.05.2009 | 19.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.14 KB | 11.05.2009 | 18.09.2008 | 1 |
Application |
TIF | 221.3 KB | 11.05.2009 | 18.09.2008 | 4 |
Appraisal reports |
TIF | 28.12 KB | 11.05.2009 | 18.09.2008 | 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