Пожалуйста, авторизируйтесь, чтобы продолжить
AIS Europe, 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 | AIS Europe, SIA |
| Registration number, date | 40103983850, 11.04.2016 |
| VAT number | LV40103983850 from 18.05.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2016 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.04.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 15.05.2018, taxpayer AIS Europe, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.04.2018 | 5 462.92 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 289.29 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.08.2017 | 66 105.25 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | -0.29 | 7.29 | 16.03 |
| Personal income tax (thousands, €) | 0 | 3.15 | 4.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.23 | 6.47 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 02.03.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Russian Federation | Russian Federation |
|
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 | 10.07.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 25.04.2019 | 15.05.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Atlantic Intermodal Services Europe, SIA | Until 05.10.2016 | 10 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 07.01.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (570.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (1.73 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 AIS | |||||
| Zinojums AIS EUROPE LAT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zinojums AIS EUROPE LAT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AIS Europe Vad bas zi ojums 2020 parakst ts | |||||
| Zinojums AIS EUROPE LAT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AIS Europe Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AIS Europe Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ar parakstu | |||||
2016 |
Annual report | 11.04.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 AIS EU | |||||
| Zinojums AIS LAT 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.28 KB | 13.05.2019 | 25.04.2019 | 5 |
Shareholders’ register |
TIF | 74.99 KB | 03.01.2019 | 09.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.46 KB | 07.10.2016 | 28.09.2016 | 1 |
Articles of Association |
TIF | 172.12 KB | 07.10.2016 | 22.09.2016 | 5 |
Shareholders’ register |
TIF | 44.14 KB | 14.04.2016 | 06.04.2016 | 2 |
Memorandum of Association |
TIF | 136.38 KB | 14.04.2016 | 28.03.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.18 KB | 14.04.2016 | 04.09.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.01 KB | 14.04.2016 | 06.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.19 KB | 14.04.2016 | 06.07.2015 | 12 |
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 | 65.73 KB | 10.07.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 236.47 KB | 09.07.2019 | 10.06.2019 | 9 |
Application |
TIF | 178.3 KB | 03.06.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 137.05 KB | 13.05.2019 | 07.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 42.38 KB | 13.05.2019 | 07.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.06 KB | 03.06.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 07.01.2019 | 07.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 49.86 KB | 03.01.2019 | 28.12.2018 | 1 |
Application |
TIF | 282.43 KB | 23.11.2018 | 09.11.2018 | 9 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 23.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.13 KB | 23.11.2018 | 09.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 07.10.2016 | 05.10.2016 | 1 |
Application |
TIF | 168.21 KB | 07.10.2016 | 28.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 26.35 KB | 07.10.2016 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.67 KB | 07.10.2016 | 22.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 30.08.2016 | 30.06.2016 | 2 |
Application |
TIF | 166.38 KB | 30.08.2016 | 17.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 56.78 KB | 30.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.36 KB | 30.08.2016 | 10.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 14.04.2016 | 11.04.2016 | 2 |
Registration certificates |
TIF | 27.5 KB | 14.04.2016 | 11.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.81 KB | 14.04.2016 | 06.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.65 KB | 14.04.2016 | 06.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.42 KB | 14.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 127.16 KB | 14.04.2016 | 28.03.2016 | 3 |
Other documents |
TIF | 53.99 KB | 14.04.2016 | 28.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 239.8 KB | 14.04.2016 | 28.03.2016 | 6 |
Confirmation or consent to legal address |
TIF | 522.73 KB | 14.04.2016 | 23.02.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 294.38 KB | 14.04.2016 | 10.01.2013 | 5 |
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