AIPS, Sabiedrība ar ierobežotu atbildību
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
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 |
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Legal address |
Legal address:
Bauskas nov., Bauska, Mežotnes iela 33, LV-3901 ***
Previous addresses Other registered in this address |
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Postal address | Mežotnes iela 33, Bauska, Bauskas nov., LV-3901 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C26977. 01.03.2004 | ||||||||||||
Fixed capital |
Paid capital - 9 940.00 EUR (Registered in State Enterprise register 16.04.2014) |
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Activity code (NACE) |
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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 11.09.2023 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 (23) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.06.2005 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 22.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 22.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 17.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 17.04.2000 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 24.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 24.04.1998 |
1996 , Annual report , 28.08.1996 - 31.12.1996 , 28.04.1997 | 28.08.1996 - 31.12.1996 | Annual report | 28.04.1997 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 37512 - 37517 | 37512 - 37517 |
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Net turnover
34839 , Major
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34839 |
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Major |
Profit or loss
104376
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104376 |
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Equity capital
18704
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18704 |
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Fixed assets
10389
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10389 |
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Balance
15545
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15545 |
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Tangible assets
8558
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8558 |
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Liquidity
74154 - 74159 , Companies
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74154 - 74159 |
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Companies |
Profitability
78046 , Companies
|
78046 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |