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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ains Company SIA |
| Registration number, date | 40103822982, 03.09.2014 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Imantas 16. līnija 7 – 20, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0.1 |
| 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 | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| Natural person | From 30.04.2021 | 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 | 30.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2016 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 27.04.2021 | 30.04.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.04.2021 | 30.04.2021 |
Historical addresses
| Rīga, Ruses iela 24 k-1 - 20 | Until 13.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2022 | PDF (157.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (345.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums | |||||
2015 |
Annual report | 03.09.2014 - 31.12.2015 | 02.05.2016 | PDF (1 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 30.04.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 30.04.2021 | 27.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 08.02.2021 | 06.01.2021 | 1 |
Articles of Association |
DOCX | 18.8 KB | 08.02.2021 | 06.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 08.02.2021 | 06.01.2021 | 1 |
Shareholders’ register |
429.82 KB | 08.02.2021 | 06.01.2021 | 1 | |
Shareholders’ register |
DOC | 33 KB | 08.02.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 23.31 KB | 12.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 100.86 KB | 12.05.2016 | 26.04.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.99 KB | 12.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 183.01 KB | 12.05.2016 | 26.04.2016 | 5 |
Shareholders’ register |
TIF | 145.37 KB | 12.05.2016 | 26.04.2016 | 3 |
Articles of Association |
TIF | 13.9 KB | 22.09.2014 | 29.08.2014 | 1 |
Memorandum of Association |
TIF | 37.69 KB | 22.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 42.62 KB | 22.09.2014 | 29.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.88 KB | 03.01.2023 | 03.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.29 KB | 30.04.2021 | 30.04.2021 | 2 |
Articles of Association |
EDOC | 24.23 KB | 30.04.2021 | 28.04.2021 | 1 |
Application |
412.04 KB | 30.04.2021 | 28.04.2021 | 1 | |
Application |
EDOC | 396.18 KB | 30.04.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
247.4 KB | 30.04.2021 | 27.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 254.94 KB | 30.04.2021 | 27.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.06 KB | 30.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 41.29 KB | 08.02.2021 | 28.01.2021 | 4 |
Application |
EDOC | 46.43 KB | 08.02.2021 | 28.01.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 16.65 KB | 08.02.2021 | 06.01.2021 | 1 |
Articles of Association |
EDOC | 24.57 KB | 08.02.2021 | 06.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 08.02.2021 | 06.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.53 KB | 08.02.2021 | 06.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
169.4 KB | 08.02.2021 | 06.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.04 KB | 08.02.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 08.02.2021 | 06.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 08.02.2021 | 06.01.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.23 KB | 08.02.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 17.03 KB | 08.02.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 408.27 KB | 08.02.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 12.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 259.92 KB | 12.05.2016 | 26.04.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.76 KB | 12.05.2016 | 26.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.13 KB | 12.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.02 KB | 12.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 22.09.2014 | 03.09.2014 | 2 |
Registration certificates |
TIF | 29.25 KB | 22.09.2014 | 03.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 22.09.2014 | 29.08.2014 | 1 |
Application |
TIF | 160.76 KB | 22.09.2014 | 29.08.2014 | 4 |
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