AISIS, SIA
Limited Liability Company, Small 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 "AISIS" |
| Registration number, date | 40003769666, 21.09.2005 |
| VAT number | LV40003769666 from 14.12.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2005 |
| Legal address | "Krūzes", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 1 253 600 EUR, registered payment 24.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Good performance of obligations
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 |
|---|---|---|---|---|---|
| 17.02.2026 | 1 214.81 | 0.00 | 0.00 | 0.00 | 19.02.2026 15:14 |
| 07.11.2020 | 41 689.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 33 266.59 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 13 554.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 21 352.26 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 28 352.29 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 27 138.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 47 915.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.09.2019 | 41 834.93 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 28 049.19 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 32 743.97 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 12 711.49 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 120 227.26 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 174 660.58 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 162 554.48 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 135 007.13 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 70 768.37 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 60 234.15 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 48 756.54 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 21 334.02 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 48 028.49 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 19 469.88 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 31 406.41 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 92 805.39 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 41 008.80 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 31 020.51 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 10 556.71 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 50 046.38 | 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, €) | 796.12 | 688.07 | 764.17 |
| Personal income tax (thousands, €) | 194.85 | 162.72 | 155.60 |
| Statutory social insurance contributions (thousands, €) | 376.64 | 320.02 | 279.61 |
| Average employees count | 57 | 52 | 53 |
| Received COVID-19 downtime support | 12.02.2021, 258.06 € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Citu metāla cisternu, rezervuāru un tilpņu ražošana (25.22) |
| CSP industry
Redakcija NACE 2.1 |
Citu metāla cisternu, rezervuāru un tilpņu ražošana (25.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2008 |
* 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 |
90 % | 11 282 | € 100 | € 1 128 200 | 28.03.2023 | 31.03.2023 | |
Natural person |
10 % | 1 254 | € 100 | € 125 400 | 12.09.2019 | 23.09.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krūzes iela 38 | Until 30.11.2015 | 11 years ago |
|---|---|---|
| Iecavas nov., Iecava, "Krūzes" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 9 REV ZIN arGP2024 AISIS 21052025 | EDOC | ||||
| VadibasZinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aisis GP2023 Vad bas zi ojums | EDOC | ||||
| 07 REV ZIN arGP2023 AISIS 27052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| 23 REV ZIN arGP2022 AISIS 17.11.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| 13 REV ZIN arGP2021 AISIS 15.07.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV ZIN AISIS 2019 09072020 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
| REV ZIN AISIS 2018 18042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zin | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats 003 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aisis vad zin | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (2.63 MB) | ||
2008 |
Annual report | 14.09.2009 | TIF (1.93 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (1011.63 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (242.54 KB) | ||
2005 |
Annual report | 10.01.2007 | PDF (218.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.4 KB | 31.03.2023 | 28.03.2023 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 28.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 28.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
TIF | 130.24 KB | 20.09.2019 | 12.09.2019 | 4 |
Shareholders’ register |
TIF | 45.47 KB | 27.06.2019 | 26.06.2019 | 3 |
Shareholders’ register |
TIF | 68.03 KB | 15.05.2019 | 14.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 30.9 KB | 31.03.2023 | 17.01.2014 | 1 |
Articles of Association |
TIF | 28.01 KB | 31.03.2023 | 17.01.2014 | 1 |
Shareholders’ register |
TIF | 16.78 KB | 02.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 26.21 KB | 13.01.2014 | 18.03.2012 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 16.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 20.79 KB | 21.02.2012 | 06.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.06 KB | 31.03.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
EDOC | 52.44 KB | 28.04.2020 | 22.04.2020 | 3 |
Application |
DOCX | 43.64 KB | 28.04.2020 | 22.04.2020 | 3 |
Application |
DOCX | 43.64 KB | 28.04.2020 | 22.04.2020 | 3 |
Shareholders’ register |
EDOC | 41.08 KB | 28.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 103.94 KB | 13.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 306.68 KB | 01.07.2019 | 26.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.55 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 221.87 KB | 15.05.2019 | 14.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 15.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.05.2019 | 10.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.38 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 20.11.2018 | 20.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 14.11.2018 | 14.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.22 KB | 14.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
DOCX | 45.96 KB | 24.04.2018 | 20.04.2018 | 1 |
Application |
EDOC | 59.35 KB | 24.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 31.03.2023 | 24.01.2014 | 2 |
Application |
TIF | 174.57 KB | 31.03.2023 | 17.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.48 KB | 31.03.2023 | 17.01.2014 | 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
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