Aivii Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 Aivii Invest SIA
Legal form Limited liability company (SIA)
Registration number, date 40203250332, 10.07.2020
Register, Included in The Register Commercial register, 10.07.2020
SEPA identifier LV84ZZZ40203250332
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Andreja Saharova iela 30, LV-1021 Other registered in this address
Postal address Andreja Saharova iela 30, Rīga, LV-1021
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.07.2020)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 02.10.2024
Creditor notifications Yes  (Actual record: 02.10.2024)
Encumbrances
Liquidation process 02.10.2024. 26.09.2024. dalībnieka lēmums nr.09/2024
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
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 (3)
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 02.10.2024 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ZAB VILGERTS SIA(40203309933)Rīga, Skanstes iela 7 k-1 Actual address: Rīga, Audēju iela 15 - 8
From 21.07.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.07.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2022 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 144115 - 144134
 144115 - 144134
Net turnover
  86575 - 112548 , Major
 86575 - 112548 		Major
Profit or loss
  88426 - 88429
 88426 - 88429
Equity capital
  93488 - 93489
 93488 - 93489
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  91097 - 91108
 91097 - 91108
Tangible assets
  65638 - 112547
 65638 - 112547

About the company's comparative indices

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