Airguru, 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 | SIA Airguru |
| Registration number, date | 40203460900, 09.02.2023 |
| VAT number | LV40203460900 from 03.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2023 |
| Legal address | Bruņinieku iela 28 – 83, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 64.58 | 13.14 | 0 |
| Personal income tax (thousands, €) | 9.61 | 4.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 19.44 | 8.54 | 0 |
| Average employees count | 3 | 1 | 0 |
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.04.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
ANS24 SERVICE LTDReg. no. 388735
|
25 % | 700 | € 1 | € 700 | Cyprus | 10.03.2025 | 04.04.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Lithuania | 10.03.2025 | 04.04.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Lithuania | 10.03.2025 | 04.04.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Lithuania | 10.03.2025 | 04.04.2025 |
Contacts in cooperation with
Apply information changes
"Airguru", SIA
Bruņinieku 28 - 83, Rīga, LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (643.39 KB) | €7.00 |
2023 |
Annual report | 09.02.2023 - 31.12.2023 | 20.06.2024 | PDF (621.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 181.45 KB | 31.03.2025 | 10.03.2025 | 2 |
Articles of Association |
EDOC | 162.67 KB | 04.04.2025 | 22.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 192.67 KB | 04.04.2025 | 22.01.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 339.22 KB | 04.04.2025 | 16.01.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 350.61 KB | 04.04.2025 | 16.01.2025 | 1 |
Memorandum of Association |
221.08 KB | 09.02.2023 | 07.02.2023 | 1 | |
Articles of Association |
164.15 KB | 09.02.2023 | 01.02.2023 | 1 | |
Shareholders’ register |
260.83 KB | 09.02.2023 | 01.02.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 326.21 KB | 04.04.2025 | 17.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
331.08 KB | 25.11.2025 | 10.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
372.66 KB | 25.11.2025 | 07.11.2025 | 1 | |
Application |
EDOC | 295.07 KB | 31.03.2025 | 31.03.2025 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 162.15 KB | 31.03.2025 | 31.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.46 KB | 31.03.2025 | 26.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 384.89 KB | 04.04.2025 | 19.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 165.76 KB | 04.04.2025 | 22.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 166.18 KB | 04.04.2025 | 22.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 166.35 KB | 04.04.2025 | 22.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.92 KB | 31.03.2025 | 22.01.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 327.41 KB | 04.04.2025 | 16.01.2025 | 1 |
Application |
331.92 KB | 09.02.2023 | 07.02.2023 | 1 | |
Announcement regarding the legal address |
161.45 KB | 09.02.2023 | 01.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 678.43 KB | 04.04.2025 | 17.08.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 453.72 KB | 04.04.2025 | 14.08.2018 | 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