AIRAIM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIRAIM"
Registration number, date 40203318211, 17.05.2021
VAT number LV40203318211 from 01.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2021
Legal address Hospitāļu iela 39 – 47, Rīga, LV-1013 Check address owners
Fixed capital 502 796 EUR, registered payment 06.07.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 14.78 47.22 47.88
Personal income tax (thousands, €) 5.97 4.92 5.10
Statutory social insurance contributions (thousands, €) 8.80 8.80 9.26
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.09.2021
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   09.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2021
* 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 % 8 979 € 28 € 251 412 30.08.2021 09.09.2021

Natural person

50 % 8 978 € 28 € 251 384 30.08.2021 09.09.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (214.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (274.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (158.76 KB) €11.00

2021

Annual report 17.05.2021 - 31.12.2021 02.08.2022  PDF (142.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 09.09.2021 30.08.2021 1

Amendments to the Articles of Association

DOC 27.5 KB 09.09.2021 30.08.2021 1

Articles of Association

DOC 25 KB 09.09.2021 30.08.2021 1

Articles of Association

DOC 25 KB 09.09.2021 30.08.2021 1

Shareholders’ register

DOC 36.5 KB 09.09.2021 30.08.2021 1

Shareholders’ register

DOC 36.5 KB 09.09.2021 30.08.2021 1

Amendments to the Articles of Association

DOC 28.5 KB 06.07.2021 18.06.2021 1

Articles of Association

DOC 25 KB 06.07.2021 18.06.2021 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 06.07.2021 18.06.2021 1

Shareholders’ register

DOC 34 KB 06.07.2021 18.06.2021 1

Shareholders’ register

DOC 34 KB 14.05.2021 10.05.2021 1

Articles of Association

DOC 24 KB 14.05.2021 05.05.2021 1

Memorandum of Association

DOC 30 KB 14.05.2021 05.05.2021 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 62.39 KB 09.09.2021 09.09.2021 2

Application

DOC 151 KB 09.09.2021 02.09.2021 1

Application

DOC 151 KB 09.09.2021 02.09.2021 1

Amendments to the Articles of Association

EDOC 15.76 KB 09.09.2021 30.08.2021 1

Articles of Association

EDOC 23.3 KB 09.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 09.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 09.09.2021 30.08.2021 1

Shareholders’ register

EDOC 25.51 KB 09.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 06.07.2021 06.07.2021 2

Application

EDOC 32.7 KB 06.07.2021 01.07.2021 1

Application

DOC 89.5 KB 06.07.2021 01.07.2021 1

Acceptance-conveyance act

DOC 31 KB 06.07.2021 18.06.2021 1

Acceptance-conveyance act

EDOC 16.81 KB 06.07.2021 18.06.2021 1

Amendments to the Articles of Association

EDOC 15.89 KB 06.07.2021 18.06.2021 1

Articles of Association

EDOC 14.83 KB 06.07.2021 18.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.01 KB 06.07.2021 18.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 06.07.2021 18.06.2021 1

Protocols/decisions of a company/organisation

DOC 135.5 KB 06.07.2021 18.06.2021 1

Protocols/decisions of a company/organisation

EDOC 55.33 KB 06.07.2021 18.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.71 KB 06.07.2021 18.06.2021 1

Shareholders’ register

EDOC 16.76 KB 06.07.2021 18.06.2021 1

Appraisal reports

EDOC 362.05 KB 06.07.2021 20.05.2021 1

Appraisal reports

PDF 369.08 KB 06.07.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 17.05.2021 17.05.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 47.31 KB 14.05.2021 10.05.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 42.89 KB 14.05.2021 10.05.2021 1

Shareholders’ register

EDOC 16.62 KB 14.05.2021 10.05.2021 1

Announcement regarding the legal address

EDOC 14.59 KB 14.05.2021 05.05.2021 1

Announcement regarding the legal address

DOC 24 KB 14.05.2021 05.05.2021 1

Articles of Association

EDOC 14.62 KB 14.05.2021 05.05.2021 1

Application

DOC 94.5 KB 14.05.2021 05.05.2021 1

Application

EDOC 30.12 KB 14.05.2021 05.05.2021 1

Confirmation or consent to legal address

DOC 39.5 KB 14.05.2021 05.05.2021 1

Confirmation or consent to legal address

EDOC 27.68 KB 14.05.2021 05.05.2021 1

Memorandum of Association

EDOC 16.7 KB 14.05.2021 05.05.2021 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