SIA "AISYS"

Basic information
Status Registered
Name SIA "AISYS"
Legal form Limited Liability Company
Reg. No 41503038887
Reg. date 27.06.2006
Register Commercial Register
Legal Address Mihoelsa iela 66 - 15, Daugavpils, LV-5401
Registered share capital, date 2,828 EUR, 08.09.2015
Paid-in share capital, date 2,828 EUR, 08.09.2015
Sector (NACE 2.) 63.12 Web portals
VAT payer
LV41503038887 Registered Excluded
21.07.2006 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,502,388 EUR Net profit 236,505 EUR Equity 239,333 EUR Date submitted08.07.2024 Number of employees 7
Year2022 - - - - -
Year2021 Net sales 2,913,920 EUR Net profit 252,259 EUR Equity 155,348 EUR Date submitted11.10.2022 Number of employees 6
Year2020 Net sales 2,870,622 EUR Net profit -51,728 EUR Equity -96,911 EUR Date submitted02.08.2023 Number of employees 6
Year2019 Net sales 2,194,530 EUR Net profit 125,015 EUR Equity 127,861 EUR Date submitted01.08.2020 Number of employees 6
Year2018 Net sales 1,528,986 EUR Net profit 148,103 EUR Equity 150,949 EUR Date submitted13.08.2019 Number of employees 6
Year2017 Net sales 1,300,010 EUR Net profit 104,278 EUR Equity 143,944 EUR Date submitted01.05.2018 Number of employees 9
Year2016 Net sales 683,228 EUR Net profit 103,487 EUR Equity 106,333 EUR Date submitted27.06.2017 Number of employees 8
Year2015 Net sales 293,085 EUR Net profit 84,022 EUR Equity 93,616 EUR Date submitted06.05.2016 Number of employees 1
Year2014 Net sales 38,959 EUR Net profit 7,752 EUR Equity 9,594 EUR Date submitted08.05.2015 Number of employees 1
Year2013 Net sales 41 LVL Net profit 1,060 LVL Equity 1,295 LVL Date submitted12.05.2014 Number of employees 0
Year2012 Net sales 1,406 LVL Net profit 181 LVL Equity 235 LVL Date submitted27.04.2013 Number of employees 0
Year2011 Net sales 558 LVL Net profit -67 LVL Equity 54 LVL Date submitted30.04.2012 Number of employees 0
Year2010 Net sales 1,276 LVL Net profit -411 LVL Equity 121 LVL Date submitted01.05.2011 Number of employees 0
Year2009 Net sales 7,615 LVL Net profit -3,774 LVL Equity 532 LVL Date submitted30.04.2010 Number of employees 3
Year2008 Net sales 17,331 LVL Net profit 2,561 LVL Equity 4,305 LVL Date submitted07.05.2009 Number of employees 3
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted25.05.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions40,790 EUR Personal Income Tax24,120 EUR Other12,390 EUR Total77,300 EUR Number of employees6
Year2022 Social Insurance Contributions48,550 EUR Personal Income Tax31,850 EUR Other60,050 EUR Total140,450 EUR Number of employees5
Year2021 Social Insurance Contributions47,370 EUR Personal Income Tax21,280 EUR Other-71,020 EUR Total-2,370 EUR Number of employees6
Year2020 Social Insurance Contributions37,800 EUR Personal Income Tax18,600 EUR Other84,370 EUR Total140,770 EUR Number of employees8
Year2019 Social Insurance Contributions33,380 EUR Personal Income Tax16,260 EUR Other56,000 EUR Total105,640 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.10.2022 Amendments to the Articles of Association 03.09.2015 (TIF)
Annual report (full) (14)
08.07.2024 2023 Annual report (full) (PDF)
02.08.2023 2020 Annual report (full) (PDF)
11.10.2022 2021 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
13.08.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
27.06.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
25.05.2007 2006 Annual report (full) (TIF)
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Application (11)
11.05.2020 Application 29.04.2020 (TIF) •
10.04.2019 Application 04.04.2019 (TIF) •
28.03.2017 Application 21.03.2017 (TIF) •
28.03.2017 Application 21.03.2017 (TIF) •
28.09.2015 Application 03.09.2015 (TIF) •
04.09.2015 Application 28.08.2015 (TIF) •
20.08.2014 Application 09.07.2014 (TIF) •
30.11.2010 Application 22.11.2010 (TIF) •
20.04.2010 Application 04.01.2010 (TIF) •
15.08.2007 Application 07.06.2007 (TIF) •
15.08.2007 Application 29.03.2007 (TIF) •
Show all
Articles of Association (3)
14.10.2022 Articles of Association 03.09.2015 (TIF)
15.08.2007 Articles of Association 07.06.2006 (TIF)
15.08.2007 Articles of Association 23.03.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.08.2007 Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF) •
Confirmation or consent to legal address (2)
11.05.2020 Confirmation or consent to legal address 11.03.2020 (TIF) •
20.08.2014 Confirmation or consent to legal address 09.07.2014 (TIF) •
Consent of a member of the Board / executive director (2)
11.05.2020 Consent of a member of the Board / executive director 29.04.2020 (TIF) •
15.08.2007 Consent of a member of the Board / executive director 07.06.2007 (TIF) •
Decisions / letters / protocols of public notaries (10)
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
28.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
04.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
20.08.2014 Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
20.04.2010 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
15.08.2007 Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
15.08.2007 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
Show all
Memorandum of association (1)
15.08.2007 Memorandum of association 16.06.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.08.2007 Notice of a member of the Board regarding the resignation 23.03.2007 (TIF) •
Power of attorney, act of empowerment (2)
11.05.2020 Power of attorney, act of empowerment 29.04.2020 (TIF) •
30.11.2010 Power of attorney, act of empowerment 26.01.2010 (TIF) •
Protocols/decisions of a company/organisation (4)
11.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (TIF) •
28.09.2015 Protocols/decisions of a company/organisation 03.09.2015 (TIF) •
20.04.2010 Protocols/decisions of a company/organisation 04.01.2010 (TIF) •
15.08.2007 Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
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Receipts on the publication and state fees (2)
15.08.2007 Receipts on the publication and state fees 15.06.2007 (TIF) •
15.08.2007 Receipts on the publication and state fees 26.06.2007 (TIF) •
Registration certificates (1)
15.08.2007 Registration certificates 27.06.2006 (TIF) •
Shareholders’ register (3)
28.09.2015 Shareholders’ register 03.09.2015 (TIF)
04.09.2015 Shareholders’ register 27.08.2015 (TIF)
15.08.2007 Shareholders’ register 14.06.2007 (TIF)
Statement regarding the beneficial owners (1)
10.04.2019 Statement regarding the beneficial owners 04.04.2019 (TIF) •
2024 (1)
08.07.2024 2023 Annual report (full) (PDF)
2023 (1)
02.08.2023 2020 Annual report (full) (PDF)
2022 (3)
14.10.2022 Amendments to the Articles of Association 03.09.2015 (TIF)
14.10.2022 Articles of Association 03.09.2015 (TIF)
11.10.2022 2021 Annual report (full) (PDF)
2020 (7)
01.08.2020 2019 Annual report (full) (PDF)
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
11.05.2020 Application 29.04.2020 (TIF) •
11.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (TIF) •
11.05.2020 Power of attorney, act of empowerment 29.04.2020 (TIF) •
11.05.2020 Consent of a member of the Board / executive director 29.04.2020 (TIF) •
11.05.2020 Confirmation or consent to legal address 11.03.2020 (TIF) •
Show all
2019 (4)
13.08.2019 2018 Annual report (full) (PDF)
10.04.2019 Application 04.04.2019 (TIF) •
10.04.2019 Statement regarding the beneficial owners 04.04.2019 (TIF) •
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
Show all
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (4)
27.06.2017 2016 Annual report (full) (PDF)
28.03.2017 Application 21.03.2017 (TIF) •
28.03.2017 Application 21.03.2017 (TIF) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
Show all
2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (8)
28.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
28.09.2015 Application 03.09.2015 (TIF) •
28.09.2015 Protocols/decisions of a company/organisation 03.09.2015 (TIF) •
28.09.2015 Shareholders’ register 03.09.2015 (TIF)
04.09.2015 Application 28.08.2015 (TIF) •
04.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
04.09.2015 Shareholders’ register 27.08.2015 (TIF)
08.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (4)
20.08.2014 Decisions / letters / protocols of public notaries 15.08.2014 (TIF) •
20.08.2014 Confirmation or consent to legal address 09.07.2014 (TIF) •
20.08.2014 Application 09.07.2014 (TIF) •
12.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
01.05.2011 2010 Annual report (full) (HTML)
2010 (6)
30.11.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
30.11.2010 Application 22.11.2010 (TIF) •
30.11.2010 Power of attorney, act of empowerment 26.01.2010 (TIF) •
20.04.2010 Application 04.01.2010 (TIF) •
20.04.2010 Decisions / letters / protocols of public notaries 10.02.2010 (TIF) •
20.04.2010 Protocols/decisions of a company/organisation 04.01.2010 (TIF) •
Show all
2007 (16)
15.08.2007 Receipts on the publication and state fees 26.06.2007 (TIF) •
15.08.2007 Registration certificates 27.06.2006 (TIF) •
15.08.2007 Shareholders’ register 14.06.2007 (TIF)
15.08.2007 Receipts on the publication and state fees 15.06.2007 (TIF) •
15.08.2007 Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
15.08.2007 Bank statements or other document regarding the payment of the equity 14.06.2007 (TIF) •
15.08.2007 Notice of a member of the Board regarding the resignation 23.03.2007 (TIF) •
15.08.2007 Memorandum of association 16.06.2007 (TIF)
15.08.2007 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
15.08.2007 Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
15.08.2007 Consent of a member of the Board / executive director 07.06.2007 (TIF) •
15.08.2007 Articles of Association 23.03.2007 (TIF)
15.08.2007 Articles of Association 07.06.2006 (TIF)
15.08.2007 Application 29.03.2007 (TIF) •
15.08.2007 Application 07.06.2007 (TIF) •
25.05.2007 2006 Annual report (full) (TIF)
Show all
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