AIVIJA AMĀRIS, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
33 by profit
26 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIVIJA AMĀRIS"
Registration number, date 40003641542, 14.08.2003
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2003
Legal address Salamandras iela 4, Rīga, LV-1024 Check address owners
Fixed capital 20 000 EUR, registered payment 28.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 113.56 107.86 107.25
Personal income tax (thousands, €) 29.14 27.24 28.17
Statutory social insurance contributions (thousands, €) 83.37 80.46 78.92
Average employees count 30 32 35

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.10.2007
* 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 % 20 000 € 1 € 20 000 Latvia 22.03.2023 28.03.2023

Apply information changes

ML

"Aivija Amāris", SIA

Salamandras 4, Rīga, LV-1024 Check address owners

Bērnudārzi, bērnu pieskatīšana

http://www.aivija.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums aivija 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums aivija 2022 signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Aivija 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums aivija 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
AIVIJA AMARIS rev zin 2019 PDF
vadibas zinojums aivija 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Aivija Amaris rev zinojums PDF
Vad bas zi ojums Aivija Amaris PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Aivija 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev zin Aivija Amaris 2016 PDF
vadibas zinojums 2016 Aivija DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums EDS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums EDS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums EDS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums EDS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums EDS 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums aivija 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (7.33 KB)

2008

Annual report 02.04.2009  TIF (560.54 KB)

2007

Annual report 06.06.2008  TIF (915.31 KB)

2006

Annual report 10.05.2007  TIF (1.34 MB)

2005

Annual report 08.11.2007  TIF (908.88 KB)

2004

Annual report 28.03.2023  TIF (1.04 MB)

2003

Annual report 28.03.2023  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.48 KB 28.03.2023 22.03.2023 1

Shareholders’ register

EDOC 22.3 KB 28.03.2023 22.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 18.95 KB 28.03.2023 01.03.2023 1

Amendments to the Articles of Association

TIF 27.04 KB 28.03.2023 10.02.2014 1

Articles of Association

TIF 51.87 KB 28.03.2023 10.02.2014 2

Shareholders’ register

TIF 71.4 KB 28.03.2023 10.02.2014 2

Shareholders’ register

TIF 8.73 KB 28.03.2023 23.10.2007 1

Articles of Association

TIF 149.57 KB 28.03.2023 11.08.2003 5

Memorandum of Association

TIF 57.23 KB 28.03.2023 11.08.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47 KB 28.03.2023 28.03.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 52.94 KB 28.03.2023 08.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 52.78 KB 28.03.2023 07.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 53.6 KB 28.03.2023 06.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 52.79 KB 28.03.2023 04.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 53.15 KB 28.03.2023 03.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 53.37 KB 28.03.2023 02.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.75 KB 28.03.2023 01.03.2023 1

Protocols/decisions of a company/organisation

EDOC 23.81 KB 28.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

TIF 67.23 KB 28.03.2023 11.06.2014 2

Application

TIF 160.78 KB 28.03.2023 10.02.2014 3

Protocols/decisions of a company/organisation

TIF 68.86 KB 28.03.2023 10.02.2014 2

Protocols/decisions of a company/organisation

TIF 68.86 KB 28.03.2023 10.02.2014 2

Decisions / letters / protocols of public notaries

TIF 57.05 KB 28.03.2023 29.10.2007 2

Receipts on the publication and state fees

TIF 20.3 KB 28.03.2023 24.10.2007 1

Receipts on the publication and state fees

TIF 24.2 KB 28.03.2023 24.10.2007 1

Application

TIF 122.32 KB 28.03.2023 23.10.2007 4

Protocols/decisions of a company/organisation

TIF 5.56 KB 28.03.2023 23.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.72 KB 28.03.2023 10.09.2007 1

Decisions / letters / protocols of public notaries

TIF 41.97 KB 28.03.2023 14.08.2003 1

Registration certificates

TIF 35.62 KB 28.03.2023 14.08.2003 1

Announcement regarding the legal address

TIF 6.93 KB 28.03.2023 11.08.2003 1

Application

TIF 186.57 KB 28.03.2023 11.08.2003 5

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 28.03.2023 11.08.2003 1

Consent of a member of the Board / executive director

TIF 11.54 KB 28.03.2023 11.08.2003 1

Power of attorney, act of empowerment

TIF 18.96 KB 28.03.2023 11.08.2003 1

Receipts on the publication and state fees

TIF 19.63 KB 28.03.2023 11.08.2003 1

Receipts on the publication and state fees

TIF 17 KB 28.03.2023 11.08.2003 1

Receipts on the publication and state fees

TIF 20.55 KB 28.03.2023 11.08.2003 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