Art of air, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.05.2021
Business form Limited Liability Company
Registered name SIA "Art of air"
Registration number, date 40203186610, 19.12.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2018
Legal address Hipokrāta iela 47 – 41, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 19.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
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   19.12.2018
* 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 % 1 € 1 € 1 19.12.2018 19.12.2018

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (961.09 KB) €11.00

2019

Annual report 19.12.2018 - 31.12.2019 14.06.2021  PDF (1.01 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 85.3 KB 19.12.2018 10.12.2018 1

Memorandum of Association

PDF 94.08 KB 19.12.2018 10.12.2018 1

Shareholders’ register

PDF 95.83 KB 19.12.2018 10.12.2018 1

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 65.71 KB 06.05.2021 06.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 06.05.2021 06.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 98.29 KB 29.04.2021 29.04.2021 1

State Revenue Service decisions/letters/statements

DOC 119 KB 29.04.2021 29.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 98.29 KB 29.04.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 19.12.2018 19.12.2018 2

Announcement regarding the legal address

PDF 88.86 KB 19.12.2018 10.12.2018 1

Announcement regarding the legal address

PDF 118.58 KB 19.12.2018 10.12.2018 1

Articles of Association

PDF 115 KB 19.12.2018 10.12.2018 1

Application

PDF 281.95 KB 19.12.2018 10.12.2018 5

Application

PDF 258.2 KB 19.12.2018 10.12.2018 5

Confirmation or consent to legal address

PDF 31.01 KB 19.12.2018 10.12.2018 1

Confirmation or consent to legal address

PDF 59.27 KB 19.12.2018 10.12.2018 1

Memorandum of Association

PDF 122.06 KB 19.12.2018 10.12.2018 1

Shareholders’ register

PDF 122.9 KB 19.12.2018 10.12.2018 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