AIS TRANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 SIA "AIS TRANS"
Legal form Limited liability company (SIA)
Registration number, date 40003992452, 13.02.2008
Register, Included in The Register Commercial register, 13.02.2008
SEPA identifier LV46ZZZ40003992452
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003992452 Isn't active 03.03.200819.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Sergeja Eizenšteina iela 17 - 21, LV-1079 Other registered in this address
Postal address Sergeja Eizenšteina iela 17 - 21, Rīga, LV-1079
Registration certificate number, date Nr. K061642. 13.02.2008
Fixed capital Paid capital - 3 557.00 EUR (Registered in State Enterprise register 13.02.2008)
Registered capital - 3 557.00 EUR (Registered in State Enterprise register 13.02.2008)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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) 687.61 EUR as of 30.10.2024
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 (16)
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 13.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2009 2500 1.42 EUR" 3 557.18 EUR" 100.00 % 11.12.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 70519 - 70539
 70519 - 70539
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  59492 - 63007
 59492 - 63007
Equity capital
  91147
 91147
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  106309 - 110271
 106309 - 110271
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  97104 - 101297 , Companies
 97104 - 101297 		Companies
Registered capital * 16622 - 16824
 16622 - 16824

About the company's comparative indices

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