AIS Europe,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 AIS Europe, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103983850, 11.04.2016
Register, Included in The Register Commercial register, 11.04.2016
SEPA identifier LV29ZZZ40103983850
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103983850 Is active 18.05.2016
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 7 k-1, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 7 k-1, Rīga, LV-1013
Registration certificate number, date Nr. K179424. 11.04.2016
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.04.2016)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 06.11.2024
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 (8)
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 10.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 15.05.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 118228 - 118244
 118228 - 118244
Net turnover
  65064 , Major
 65064 		Major
Profit or loss
  102626
 102626
Equity capital
  17650
 17650
Fixed assets
  56915 - 56926
 56915 - 56926
Balance
  25837
 25837
Tangible assets
  53153 - 53160
 53153 - 53160
Liquidity
  14449 , Companies
 14449 		Companies
Profitability
  64156 , Companies
 64156 		Companies

About the company's comparative indices

AIS Europe, mentioned in newspapers   AIS Europe, zo.lv catalogue
Legal address on the map
AIS Europe, Legal address on the map
Publications (0)