AIR SYSTEMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AIR SYSTEMS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203345775, 15.09.2021
Register, Included in The Register Commercial register, 15.09.2021
SEPA identifier LV25ZZZ40203345775
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203345775 Is active 17.11.2021
Legal address Legal address: Ķekavas nov., Ķekava, Vidzemnieku iela 3, LV-2123 Previous addresses
Other registered in this address
Postal address Vidzemnieku iela 3, Ķekava, Ķekavas nov., LV-2123
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.07.2022)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.84, version 2.1) (Source: SRS, CSB)
  • (46.84, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 18.07.2022
Encumbrances
Liquidation process Not registered
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 (2)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2022 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 18.07.2022
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 152969 - 153016
 152969 - 153016
Net turnover
  73320 , Major
 73320
Major
Profit or loss
  52700 - 52719
 52700 - 52719
Equity capital
  67412 - 67417
 67412 - 67417
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  75994 - 75997
 75994 - 75997
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  56649 - 56650 , Companies
 56649 - 56650
Companies
Profitability
  67129 , Companies
 67129
Companies

About the company's comparative indices

Legal address on the map
AIR SYSTEMS Legal address on the map
Publications (0)