Airene, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Airene" |
| Registration number, date | 48503015695, 18.06.2009 |
| VAT number | LV48503015695 from 25.08.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2009 |
| Legal address | "Brūzilas", Kursīšu pag., Saldus nov., LV-3890 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 18.02.2026 | 216.39 | 0.00 | 0.00 | 0.00 | 18.02.2026 |
| 08.12.2025 | 1 920.45 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.10.2025 | 920.10 | 0.00 | 0.00 | 0.00 | 15.10.2025 13:38 |
| 06.08.2025 | 649.22 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 9 087.49 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 18.06.2025 | 8 207.41 | 0.00 | 0.00 | 0.00 | 18.06.2025 |
| 27.01.2025 | 3 665.36 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 713.79 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 1 372.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 19.06.2024 | 4 064.48 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.11.2020 | 519.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 522.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 828.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 118.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 775.37 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 181.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 582.94 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 435.49 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 585.13 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 229.80 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 318.24 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 132.68 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 713.35 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 744.40 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.04.2019 | 1 298.25 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 250.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 1 924.61 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 657.55 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.06.2018 | 489.16 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.02.2018 | 7 860.61 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 558.54 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 712.65 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 627.01 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 361.41 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 103.91 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 850.85 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 462.95 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 088.54 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.81 | 15.33 | 35.16 |
| Personal income tax (thousands, €) | 2.28 | 2.48 | 3.60 |
| Statutory social insurance contributions (thousands, €) | 5.51 | 4.31 | 7.35 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2019 |
* 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 % | 300 | € 142 | € 42 600 | 30.07.2014 | 05.08.2014 |
Contacts in cooperation with
Apply information changes
"Airene", SIA
"Brūzilas", Kursīšu pagasts, Saldus nov., LV-3890 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical addresses
| Saldus rajons, Kursīšu pagasts, Brūzilas, "Brūzilas" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Saldus nov., Kursīšu pag., Brūzilas, "Brūzilas" | Until 12.01.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.07.2025 | PDF (260.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (163.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (248.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (247.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (244.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (249.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (310.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (662.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad pask 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad pask Airene | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad pask | |||||
2011 |
Annual report | 03.05.2012 | TIF (749.49 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 14.09.2011 | TIF (990.58 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (891.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 159.58 KB | 13.08.2014 | 30.07.2014 | 6 |
Amendments to the Articles of Association |
TIF | 73.83 KB | 13.08.2014 | 30.07.2014 | 4 |
Articles of Association |
TIF | 101.14 KB | 13.08.2014 | 30.07.2014 | 6 |
Shareholders’ register |
TIF | 55.25 KB | 13.08.2014 | 30.07.2014 | 2 |
Articles of Association |
TIF | 28.3 KB | 19.06.2009 | 18.06.2009 | 1 |
Memorandum of Association |
TIF | 51.09 KB | 19.06.2009 | 18.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.58 KB | 17.04.2024 | 17.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 12.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.08 KB | 13.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 233 KB | 13.08.2014 | 30.07.2014 | 3 |
Announcement regarding the legal address |
TIF | 13.85 KB | 19.06.2009 | 18.06.2009 | 1 |
Application |
TIF | 336.68 KB | 19.06.2009 | 18.06.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 19.06.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.24 KB | 19.06.2009 | 18.06.2009 | 1 |
Registration certificates |
TIF | 39.63 KB | 19.06.2009 | 18.06.2009 | 1 |
Sample report |
TIF | 36.38 KB | 19.06.2009 | 18.06.2009 | 1 |
Sample report |
TIF | 42.83 KB | 19.06.2009 | 18.06.2009 | 1 |
Appraisal reports |
TIF | 77.64 KB | 19.06.2009 | 17.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 84.96 KB | 19.06.2009 | 17.06.2009 | 2 |
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