S Air, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
498 by profit
142 by paid taxes
32 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S Air" |
| Registration number, date | 44103107146, 11.07.2016 |
| VAT number | LV44103107146 from 21.05.2018 Europe VAT register |
| Register, date | Commercial Register, 11.07.2016 |
| Legal address | Saules iela 21B – 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 100 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Gāles 27, Sigulda, Siguldas nov. LV-2150 |
|---|---|
| Mobile phone | +371 20202201 |
| info@sair.lv | |
| Homepage | www.sair.lv |
| www.facebook.com/sairgrouplatvia/ | |
| www.instagram.com/sairlatvia/ | |
| Industry | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām, Siltumtehnika, apkures iekārtas |
| Description | Uzstādam, apkalpojam un viecam remontdarbus gaisa kondicionēšanas iekārtām un sistēmām, kā arī veicam aukstuma kameru un dzesētavu izbūvi, iekārtu uzstādīšanu un apkalpošanu. |
gaisa kondicionieri, objekta apsekošana, kondicionieru uzstādīšana, kondicionieru remonts, aukstuma kameras, aukstuma kameru uzstādīšana, dzesētavu uzstādīšana, aukstuma kameru apkalpošana, aukstuma kameru remonts, siltumsūkņi, objektu apsekošana, siltumsūkņa uzstādīšana, siltumsūkņa remonts, gaisa kondicionēšanas iekārtas, dzesētavu izbūve
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Par mums
Pakalpojumi
Kontakti
Gallery
Gaisa kondicionieri
Siltumsūkņa remonts
Kondicionieru uzstādīšana
Objektu apsekošana
Siltumsūkņa remonts
Kondicionieru apkope
Siltumsūkņi
Objektu apsekošana
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2021 | 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 | 29.08.2017 |
* 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 |
50 % | 50 | € 1 | € 50 | Latvia | 02.03.2021 | 08.03.2021 |
Natural person |
50 % | 50 | € 1 | € 50 | Latvia | 02.03.2021 | 08.03.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.45 | 5.71 | 4.42 |
| Personal income tax (thousands, €) | 7.97 | 1.57 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 14.06 | 1.4 | 5.24 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EJ19" | Until 29.08.2017 | 7 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Leona Paegles iela 16 | Until 29.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.01.2023 | PDF (81.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Sair vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums S Air | |||||
2016 |
Annual report | 11.07.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA EJ19 vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 08.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.15 KB | 29.08.2017 | 18.08.2017 | 1 |
Articles of Association |
TIF | 57.43 KB | 29.08.2017 | 18.08.2017 | 2 |
Shareholders’ register |
TIF | 93.69 KB | 29.08.2017 | 18.08.2017 | 4 |
Articles of Association |
TIF | 37.6 KB | 20.02.2017 | 01.07.2016 | 1 |
Memorandum of Association |
TIF | 57.89 KB | 20.02.2017 | 01.07.2016 | 2 |
Shareholders’ register |
TIF | 49.95 KB | 20.02.2017 | 01.07.2016 | 2 |