AIPS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AIPS"
Legal form Limited liability company (SIA)
Registration number, date 43603009825, 28.08.1996
Register, Included in The Register Commercial register, 01.03.2004
SEPA identifier LV52ZZZ43603009825
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603009825 Is active 26.11.1996
Legal address Legal address: Bauskas nov., Bauska, Mežotnes iela 33, LV-3901 *** Previous addresses
Other registered in this address
Postal address Mežotnes iela 33, Bauska, Bauskas nov., LV-3901
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C26977. 01.03.2004
Fixed capital Paid capital - 9 940.00 EUR (Registered in State Enterprise register 16.04.2014)
Activity code (NACE)
  • Scheduled passenger transport by road (49.31, version 2.1) (Source: SRS)
  • Urban and suburban passenger land transport (49.31, version 2.0) (Source: ZO.LV)
  • Rental and leasing of cars and light motor vehicles (77.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 63960521
+371 63922528
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
Sign in

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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2023 Member of the Board/ 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.
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.06.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.06.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS HANSABUSS(Registration number: 10230847)Algi tn 38, Tallinna linn, Harju maakond, 10620
From 27.06.2017 70 142.00 EUR 9 940.00 EUR 100.00 % 28.06.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.04.2023

From Type of control: other
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 36379 - 36384
 36379 - 36384
Net turnover
  37422 , Major
 37422
Major
Profit or loss
  106743 - 106744
 106743 - 106744
Equity capital
  24163
 24163
Fixed assets
  14271
 14271
Balance
  24968
 24968
Tangible assets
  11945
 11945
Liquidity
  88909 - 88917 , Companies
 88909 - 88917
Companies
Profitability
  77898 , Companies
 77898
Companies

About the company's comparative indices

Legal address on the map
AIPS Legal address on the map
Publications (0)