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Sabiedrība ar ierobežotu atbildību "AIR SYSTEMS"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "AIR SYSTEMS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203345775 | ||||||
| Reg. date | 15.09.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Vidzemnieku iela 3, Ķekava, LV-2123 | ||||||
| Registered share capital, date |
2,800 EUR, 15.09.2021
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| Paid-in share capital, date |
2,800 EUR, 18.07.2022 |
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| Sector (NACE 2.) | 46.74 Wholesale of hardware, plumbing and heating equipment and supplies | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (6) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | Net sales 3,267 EUR | Net profit -971 EUR | Equity 456 EUR | Date submitted13.03.2025 | Number of employees 0 |
| Year2023 | Net sales 7,634 EUR | Net profit 167 EUR | Equity 1,427 EUR | Date submitted11.05.2024 | Number of employees 0 |
| Year2022 | Net sales 9,190 EUR | Net profit -1,540 EUR | Equity 1,260 EUR | Date submitted19.06.2023 | Number of employees 0 |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,550 EUR | Total1,550 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions130 EUR | Personal Income Tax80 EUR | Other1,590 EUR | Total1,800 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 18.07.2022 | Amendments to the Articles of Association 11.07.2022 (edoc) |
| Announcement regarding the legal address (1) | |
| 15.09.2021 | Announcement regarding the legal address 10.09.2021 (edoc) • |
| Annual report (full) (3) | |
| 13.03.2025 | 2024 Annual report (full) (PDF) |
| 11.05.2024 | 2023 Annual report (full) (PDF) |
| 19.06.2023 | 2022 Annual report (full) (PDF) |
| Application (2) | |
| 18.07.2022 | Application 18.07.2022 (EDOC) • |
| 15.09.2021 | Application 14.09.2021 (edoc) • |
| Articles of Association (2) | |
| 18.07.2022 | Articles of Association 11.07.2022 (edoc) |
| 15.09.2021 | Articles of Association 10.09.2021 (edoc) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 15.09.2021 | Bank statements or other document regarding the payment of the equity 13.09.2021 (pdf) • |
| Consent of a member of the Board / executive director (1) | |
| 18.07.2022 | Consent of a member of the Board / executive director 11.07.2022 (edoc) • |
| Decisions / letters / protocols of public notaries (2) | |
| 18.07.2022 | Decisions / letters / protocols of public notaries 18.07.2022 (edoc) |
| 15.09.2021 | Decisions / letters / protocols of public notaries 15.09.2021 (edoc) |
| Memorandum of Association (1) | |
| 15.09.2021 | Memorandum of Association 10.09.2021 (edoc) |
| Protocols/decisions of a company/organisation (1) | |
| 18.07.2022 | Protocols/decisions of a company/organisation 11.07.2022 (edoc) • |
| Shareholders’ register (3) | |
| 18.07.2022 | Shareholders’ register 11.07.2022 (edoc) |
| 18.07.2022 | Shareholders’ register 11.07.2022 (edoc) |
| 15.09.2021 | Shareholders’ register 13.09.2021 (edoc) |
| 2025 (1) | |
| 13.03.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 11.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 19.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (8) | |
| 18.07.2022 | Amendments to the Articles of Association 11.07.2022 (edoc) |
| 18.07.2022 | Application 18.07.2022 (EDOC) • |
| 18.07.2022 | Shareholders’ register 11.07.2022 (edoc) |
| 18.07.2022 | Articles of Association 11.07.2022 (edoc) |
| 18.07.2022 | Shareholders’ register 11.07.2022 (edoc) |
| 18.07.2022 | Protocols/decisions of a company/organisation 11.07.2022 (edoc) • |
| 18.07.2022 | Consent of a member of the Board / executive director 11.07.2022 (edoc) • |
| 18.07.2022 | Decisions / letters / protocols of public notaries 18.07.2022 (edoc) |
| Show all | |
| 2021 (7) | |
| 15.09.2021 | Memorandum of Association 10.09.2021 (edoc) |
| 15.09.2021 | Bank statements or other document regarding the payment of the equity 13.09.2021 (pdf) • |
| 15.09.2021 | Decisions / letters / protocols of public notaries 15.09.2021 (edoc) |
| 15.09.2021 | Announcement regarding the legal address 10.09.2021 (edoc) • |
| 15.09.2021 | Articles of Association 10.09.2021 (edoc) |
| 15.09.2021 | Application 14.09.2021 (edoc) • |
| 15.09.2021 | Shareholders’ register 13.09.2021 (edoc) |
| Show all | |
