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Aiva Group, 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.
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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 | Removed from the register, 18.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aiva Group" |
| Registration number, date | 44103141644, 28.02.2020 |
| VAT number | None (excluded 20.10.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2020 |
| Legal address | Lielirbes iela 27, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.71 | 7.91 | 0 |
| Personal income tax (thousands, €) | 20.23 | 3.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 37.86 | 5.23 | 0 |
| Average employees count | 38 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
Historical addresses
| Rīga, Kreimeņu iela 3 - 33 | Until 03.09.2021 | 4 years ago |
|---|---|---|
| Rīga, Mežciema iela 10 - 17 | Until 27.09.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.09.2022.
Case number: C77934722 Started 27.09.2022,
ended 07.12.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.12.2022 |
08.12.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
27.09.2022 |
28.09.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (247.17 KB) | €11.00 |
2020 |
Annual report | 28.02.2020 - 31.12.2020 | 10.08.2021 | PDF (77.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 36.5 KB | 27.05.2022 | 23.05.2022 | 1 |
Articles of Association |
DOC | 36.5 KB | 27.05.2022 | 23.05.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 31.75 KB | 05.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
DOCX | 31.08 KB | 09.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 28.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 28.02.2020 | 29.01.2020 | 1 |
Memorandum of association |
DOC | 35.5 KB | 28.02.2020 | 27.01.2020 | 1 |
Memorandum of association |
DOC | 35.5 KB | 28.02.2020 | 27.01.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 06.02.2020 | 27.01.2020 | 1 |
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 | 84.03 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 09.12.2022 | 09.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 09.12.2022 | 09.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 21.11.2022 | 21.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.11.2022 | 21.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 17.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 27.10.2022 | 27.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 27.10.2022 | 27.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.01 KB | 24.10.2022 | 24.10.2022 | 1 |
Notary’s decision |
RTF | 190.47 KB | 28.09.2022 | 28.09.2022 | 2 |
Court decision/judgement |
85.61 KB | 27.09.2022 | 27.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 48.15 KB | 27.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 48.15 KB | 27.05.2022 | 24.05.2022 | 1 |
Articles of Association |
EDOC | 26.99 KB | 27.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 24.03.2022 | 24.03.2022 | 2 |
Articles of Association |
EDOC | 35.07 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 50.52 KB | 24.03.2022 | 21.03.2022 | 5 |
Application |
DOCX | 50.52 KB | 24.03.2022 | 21.03.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 24.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 45.97 KB | 27.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 45.97 KB | 27.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 52.41 KB | 03.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 52.41 KB | 03.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 03.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 03.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 65.1 KB | 05.03.2021 | 05.03.2021 | 4 |
Application |
EDOC | 74.02 KB | 05.03.2021 | 05.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 05.03.2021 | 05.03.2021 | 2 |
Shareholders’ register |
EDOC | 57.7 KB | 05.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 71.99 KB | 09.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 62.92 KB | 09.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 09.02.2021 | 09.02.2021 | 2 |
Shareholders’ register |
EDOC | 40.63 KB | 09.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
EDOC | 55.23 KB | 06.02.2020 | 01.02.2020 | 4 |
Application |
DOCX | 35.92 KB | 06.02.2020 | 01.02.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
105.17 KB | 28.02.2020 | 30.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
105.17 KB | 28.02.2020 | 30.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 107.05 KB | 28.02.2020 | 30.01.2020 | 1 |
Shareholders’ register |
EDOC | 38.75 KB | 28.02.2020 | 29.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 28.02.2020 | 27.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 28.02.2020 | 27.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 33.12 KB | 28.02.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
113.68 KB | 28.02.2020 | 27.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 114.12 KB | 28.02.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
113.68 KB | 28.02.2020 | 27.01.2020 | 1 | |
Memorandum of association |
EDOC | 33.72 KB | 28.02.2020 | 27.01.2020 | 1 |
Articles of Association |
EDOC | 33.36 KB | 06.02.2020 | 27.01.2020 | 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