AITO EUROPE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "AITO EUROPE" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103958938, 05.01.2016
Register, Included in The Register Commercial register, 05.01.2016
SEPA identifier LV55ZZZ40103958938
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103958938 Isn't active 09.03.201627.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 10, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 10, Rīga, LV-1010
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 05.01.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.06.2023
Encumbrances
Liquidation process 21.11.2018. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Activity termination 03.08.2018. Valsts ieņēmumu dienesta 15.05.2018. lēmums Nr.30.1-8.59.2/131769
Suspension of economic activity
  • 29.01.2018. Decision on the suspension of economic activity. From 07.02.2018. it is not allowed to perform transactions. (Source: SRS)
  • 01.02.2018. VID Nodokļu pārvaldes 29.01.2018. lēmums Nr.30.1-8.59.2/29001 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2016 2850 1.00 EUR 2 850.00 EUR 100.00 % 05.01.2016
Document country on the date of registration: Poland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Poland Poland

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 116548 - 116568
 116548 - 116568
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  54587 - 58701
 54587 - 58701
Equity capital
  74115 - 74796
 74115 - 74796
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  104681 - 106709
 104681 - 106709
Tangible assets
  64945 - 110924
 64945 - 110924

About the company's comparative indices

AITO EUROPE mentioned in newspapers   AITO EUROPE zo.lv catalogue
Legal address on the map
AITO EUROPE Legal address on the map
Publications (0)