AIPM, SIA
Limited Liability Company, Micro company
Place in branch
533 by turnover
200 by paid taxes
34 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 | SIA "AIPM" |
| Registration number, date | 40103788875, 14.05.2014 |
| VAT number | LV40103788875 from 25.07.2014 Europe VAT register |
| Register, date | Commercial Register, 14.05.2014 |
| Legal address | Strēlnieku prospekts 72 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 5 177 000 EUR, registered payment 31.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 51.53 | 28.84 | 31.09 |
| Personal income tax (thousands, €) | 7.85 | 6.28 | 5.66 |
| Statutory social insurance contributions (thousands, €) | 16 | 13.44 | 12.95 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 | Chairperson of the Board | Right to represent individually | 14.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2014 |
* 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 |
99.94 % | 5 174 000 | € 1 | € 5 174 000 | Russian Federation | 25.05.2017 | 31.05.2017 |
Natural person |
0.06 % | 3 000 | € 1 | € 3 000 | Russian Federation | 25.05.2017 | 31.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aspazijas bulvāris 20 | Until 13.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ2023 AIPM SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R Zinojums AIPM 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| R Zinojums AIPM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums AIPM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin AIPM 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums AIPM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AIPM 2016 | |||||
| Vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin AIPM 2015 | |||||
2014 |
Annual report | 14.05.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AIPM XX | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.94 KB | 29.05.2017 | 25.05.2017 | 2 |
Articles of Association |
TIF | 59.9 KB | 28.03.2017 | 24.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 104.2 KB | 28.03.2017 | 24.03.2017 | 4 |
Shareholders’ register |
TIF | 68.27 KB | 28.03.2017 | 24.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.33 KB | 17.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 71.28 KB | 17.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 67.52 KB | 02.09.2014 | 27.08.2014 | 2 |
Articles of Association |
TIF | 25.49 KB | 26.06.2014 | 12.05.2014 | 1 |
Memorandum of Association |
TIF | 82.54 KB | 26.06.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 57.94 KB | 26.06.2014 | 12.05.2014 | 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 |
EDOC | 69.92 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 116.96 KB | 12.12.2018 | 11.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 27.47 KB | 12.12.2018 | 11.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.21 KB | 12.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 31.05.2017 | 31.05.2017 | 1 |
Application |
TIF | 163.13 KB | 29.05.2017 | 25.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 25.25 KB | 29.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 86.22 KB | 28.03.2017 | 24.03.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.6 KB | 28.03.2017 | 24.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.6 KB | 28.03.2017 | 24.03.2017 | 5 |
Appraisal reports |
TIF | 173 KB | 28.03.2017 | 28.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 17.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 138.91 KB | 17.03.2015 | 10.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.72 KB | 17.03.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 17.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 177.22 KB | 28.03.2017 | 22.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 02.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 175.37 KB | 02.09.2014 | 27.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.41 KB | 02.09.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 26.06.2014 | 14.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.04 KB | 26.06.2014 | 12.05.2014 | 1 |
Application |
TIF | 329.29 KB | 26.06.2014 | 12.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.02 KB | 26.06.2014 | 12.05.2014 | 1 |
Submission/Application |
TIF | 25.99 KB | 26.06.2014 | 12.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 26.06.2014 | 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