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
Certificate of registration Nr. C26977. 01.03.2004
Fixed capital Paid capital - 9 940.00 EUR (Registered in State Enterprise register 16.04.2014)
Activity code (NACE)
  • Urban and suburban passenger land transport (49.31, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 11.04.2024
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
Document country on the date of registration: Latvia
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 (2022 year)
Index Place
Age of the company * 37055 - 37060
 37055 - 37060
Net turnover
  35763 , Major
 35763
Major
Profit or loss
  108682
 108682
Equity capital
  19297
 19297
Fixed assets
  10815
 10815
Balance
  16181
 16181
Tangible assets
  8859
 8859
Liquidity
  76476 - 76481 , Companies
 76476 - 76481
Companies
Profitability
  80239 , Companies
 80239
Companies

About the company's comparative indices

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