AIMAX, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
36 by profit
62 by paid taxes
41 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIMAX" |
| Registration number, date | 41503026214, 09.11.2000 |
| VAT number | LV41503026214 from 29.11.2000 Europe VAT register |
| Register, date | Commercial Register, 21.08.2003 |
| Legal address | Ventspils iela 58, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIMAX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 26.2 | 100.73 | 45.41 |
| Personal income tax (thousands, €) | 1.36 | 1.91 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 4.43 | 5.37 | 6.05 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 10.03.2016 | 14.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AIMAKS" | Until 18.08.2011 | 13 years ago |
|---|
Historical addresses
| Daugavpils, Poligona iela 58-37 | Until 21.08.2003 | 21 year ago |
|---|---|---|
| Daugavpils, Teātra iela 13-27 | Until 27.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (81.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (87.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (87.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (216.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (104.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (206.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (978.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170502 200925 | JPG | ||||
2015 |
Annual report | 09.05.2016 | TIF (1.59 MB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.21 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (783.56 KB) | ||
2012 |
Annual report | 06.06.2013 | TIF (848.69 KB) | ||
2011 |
Annual report | 11.06.2012 | TIF (789.78 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (959.29 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (990.56 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (1009.47 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (598.79 KB) | ||
2005 |
Annual report | 24.08.2011 | TIF (1.23 MB) | ||
2004 |
Annual report | 24.08.2011 | TIF (939.87 KB) | ||
2003 |
Annual report | 24.08.2011 | TIF (899.17 KB) | ||
2002 |
Annual report | 24.08.2011 | TIF (899.29 KB) | ||
2001 |
Annual report | 24.08.2011 | TIF (1.52 MB) | ||
2000 |
Annual report | 24.08.2011 | TIF (691.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.91 KB | 18.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 21.33 KB | 18.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 74.52 KB | 18.03.2016 | 10.03.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.71 KB | 17.02.2015 | 02.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 22.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 16.89 KB | 22.08.2011 | 10.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 24.08.2011 | 14.11.2006 | 1 |
Articles of Association |
TIF | 19.21 KB | 24.08.2011 | 14.11.2006 | 1 |
Articles of Association |
TIF | 31.59 KB | 24.08.2011 | 01.08.2003 | 1 |
Articles of Association |
TIF | 215.55 KB | 24.08.2011 | 20.10.2000 | 7 |
Memorandum of Association |
TIF | 47.29 KB | 24.08.2011 | 20.10.2000 | 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 |
TIF | 50.28 KB | 18.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 123.77 KB | 18.03.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 18.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 17.02.2015 | 06.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 333.45 KB | 17.02.2015 | 02.02.2015 | 6 |
Registration certificates |
TIF | 96.26 KB | 22.08.2011 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 22.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 63.9 KB | 22.08.2011 | 11.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 22.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 29.06.2011 | 27.06.2011 | 1 |
Application |
TIF | 168.48 KB | 29.06.2011 | 20.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 24.08.2011 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 29.06.2011 | 19.11.2009 | 1 |
Application |
TIF | 116.81 KB | 24.08.2011 | 16.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 24.08.2011 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.78 KB | 24.08.2011 | 13.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 24.08.2011 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.06 KB | 24.08.2011 | 15.11.2006 | 2 |
Application |
TIF | 184.5 KB | 24.08.2011 | 14.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 24.08.2011 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 24.08.2011 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 24.08.2011 | 21.08.2003 | 1 |
Registration certificates |
TIF | 166.82 KB | 24.08.2011 | 21.08.2003 | 2 |
Application |
TIF | 130.17 KB | 24.08.2011 | 08.08.2003 | 5 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 24.08.2011 | 05.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 24.08.2011 | 01.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.4 KB | 24.08.2011 | 01.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.39 KB | 24.08.2011 | 09.11.2000 | 1 |
Registration certificates |
TIF | 35.93 KB | 24.08.2011 | 09.11.2000 | 1 |
Application |
TIF | 80.94 KB | 24.08.2011 | 27.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 24.08.2011 | 24.10.2000 | 1 |
Sample report |
TIF | 20.59 KB | 24.08.2011 | 24.10.2000 | 1 |
Appraisal reports |
TIF | 9.59 KB | 24.08.2011 | 20.10.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 124.72 KB | 24.08.2011 | 22.05.1997 | 3 |
Copy of the personal identification document |
TIF | 40.27 KB | 24.08.2011 | 16.12.1994 | 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