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SIA "AirGOL"

Basic information
Status Registered
Name SIA "AirGOL"
Legal form Limited Liability Company
Reg. No 40103253436
Reg. date 14.10.2009
Register Commercial Register
Legal Address Meliorācijas iela 8, Limbaži, LV-4001
Registered share capital, date 2,002,800 EUR, 07.02.2022
Paid-in share capital, date 2,002,800 EUR, 07.02.2022
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40103253436 Registered Excluded
15.03.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 396,911 EUR Net profit -819,570 EUR Equity -1,786,907 EUR Date submitted30.04.2021 Number of employees 30
Year2019 Net sales 451,211 EUR Net profit -417,580 EUR Equity -967,337 EUR Date submitted27.06.2020 Number of employees 30
Year2018 Net sales 112,596 EUR Net profit -323,941 EUR Equity -549,757 EUR Date submitted02.05.2019 Number of employees 8
Year2017 Net sales 78,269 EUR Net profit -43,990 EUR Equity -225,815 EUR Date submitted18.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions9,770 EUR Personal Income Tax5,620 EUR Other4,120 EUR Total19,510 EUR Number of employees3
Year2023 Social Insurance Contributions146,430 EUR Personal Income Tax72,300 EUR Other338,390 EUR Total557,120 EUR Number of employees20
Year2022 Social Insurance Contributions119,660 EUR Personal Income Tax58,090 EUR Other43,120 EUR Total220,870 EUR Number of employees26
Year2021 Social Insurance Contributions181,770 EUR Personal Income Tax86,390 EUR Other67,830 EUR Total335,990 EUR Number of employees31
Year2020 Social Insurance Contributions152,800 EUR Personal Income Tax74,290 EUR Other5,860 EUR Total232,950 EUR Number of employees29
Year2019 Social Insurance Contributions110,700 EUR Personal Income Tax53,390 EUR Other-31,870 EUR Total132,220 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (116)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.07.2014 Amendments to the Articles of Association 19.06.2014 (TIF)
Announcement regarding the legal address (1)
29.10.2009 Announcement regarding the legal address 12.10.2009 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
27.06.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (25)
25.03.2022 Application 22.03.2022 (edoc) •
25.03.2022 Application 22.03.2022 (DOCX) •
25.03.2022 Application 22.03.2022 (docx) •
14.03.2022 Application 09.03.2022 (docx) •
14.03.2022 Application 09.03.2022 (edoc) •
14.03.2022 Application 09.03.2022 (DOCX) •
07.02.2022 Application 01.02.2022 (DOCX) •
07.02.2022 Application 01.02.2022 (docx) •
07.02.2022 Application 01.02.2022 (edoc) •
27.11.2020 Application 17.11.2020 (TIF) •
29.05.2019 Application 20.05.2019 (TIF) •
29.05.2019 Application 29.05.2019 (TIF) •
14.09.2018 Application 11.09.2018 (edoc) •
14.09.2018 Application 11.09.2018 (docx) •
02.03.2018 Application 27.02.2018 (edoc) •
02.03.2018 Application 27.02.2018 (docx) •
02.03.2018 Application 27.02.2018 (docx) •
01.03.2018 Application 24.02.2018 (edoc) •
01.03.2018 Application 24.02.2018 (docx) •
01.03.2018 Application 24.02.2018 (docx) •
17.11.2017 Application 08.11.2017 (TIF) •
29.07.2014 Application 04.07.2014 (TIF) •
18.03.2013 Application 12.03.2013 (TIF) •
29.10.2009 Application 12.10.2009 (TIF) •
29.10.2009 Application 19.10.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.02.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (edoc) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (DOCX) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (docx) •
Appraisal reports (3)
07.02.2022 Appraisal reports 31.01.2022 (pdf) •
07.02.2022 Appraisal reports 31.01.2022 (PDF) •
07.02.2022 Appraisal reports 31.01.2022 (edoc) •
Articles of Association (8)
25.03.2022 Articles of Association 08.03.2022 (docx)
25.03.2022 Articles of Association 08.03.2022 (DOCX)
25.03.2022 Articles of Association 08.03.2022 (edoc) •
07.02.2022 Articles of Association 31.01.2022 (DOCX)
07.02.2022 Articles of Association 31.01.2022 (docx)
07.02.2022 Articles of Association 31.01.2022 (edoc) •
29.07.2014 Articles of Association 16.06.2014 (TIF)
29.10.2009 Articles of Association 12.10.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
07.02.2022 Bank statements or other document regarding the payment of the equity 31.01.2022 (EDOC) •
07.02.2022 Bank statements or other document regarding the payment of the equity 31.01.2022 (DOCX) •
07.02.2022 Bank statements or other document regarding the payment of the equity 31.01.2022 (docx) •
29.10.2009 Bank statements or other document regarding the payment of the equity 12.10.2009 (TIF) •
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Consent of a member of the Board / executive director (1)
18.03.2013 Consent of a member of the Board / executive director 06.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (23)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (RTF)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (EDOC) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (EDOC) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (rtf) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
29.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
18.03.2013 Decisions / letters / protocols of public notaries 15.03.2013 (TIF) •
29.10.2009 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
29.10.2009 Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
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Memorandum of association (1)
29.10.2009 Memorandum of association 12.10.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
21.12.2021 Notice of a member of the Board regarding the resignation 16.12.2021 (DOCX) •
21.12.2021 Notice of a member of the Board regarding the resignation 16.12.2021 (docx) •
21.12.2021 Notice of a member of the Board regarding the resignation 16.12.2021 (edoc) •
Power of attorney, act of empowerment (6)
23.11.2020 Power of attorney, act of empowerment 11.09.2020 (TIF) •
17.11.2017 Power of attorney, act of empowerment 06.10.2017 (TIF) •
29.07.2014 Power of attorney, act of empowerment (TIF) •
18.03.2013 Power of attorney, act of empowerment 01.03.2013 (TIF) •
29.10.2009 Power of attorney, act of empowerment 12.10.2009 (TIF) •
29.10.2009 Power of attorney, act of empowerment 19.10.2009 (TIF) •
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Protocols/decisions of a company/organisation (12)
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOCX) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (docx) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOCX) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
13.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
29.07.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
18.03.2013 Protocols/decisions of a company/organisation 01.03.2013 (TIF) •
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Receipts on the publication and state fees (2)
29.10.2009 Receipts on the publication and state fees 21.10.2009 (TIF) •
29.10.2009 Receipts on the publication and state fees 12.10.2009 (TIF) •
Registration certificates (1)
29.10.2009 Registration certificates 14.10.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
07.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (DOC)
07.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (doc)
07.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (edoc) •
Sample report (1)
29.10.2009 Sample report 12.10.2009 (TIF) •
Shareholders’ register (13)
25.03.2022 Shareholders’ register 07.03.2022 (doc)
25.03.2022 Shareholders’ register 07.03.2022 (DOC)
25.03.2022 Shareholders’ register 07.03.2022 (edoc) •
07.02.2022 Shareholders’ register 31.01.2022 (DOC)
07.02.2022 Shareholders’ register 31.01.2022 (doc)
07.02.2022 Shareholders’ register 31.01.2022 (doc)
07.02.2022 Shareholders’ register 31.01.2022 (DOC)
07.02.2022 Shareholders’ register 31.01.2022 (edoc) •
07.02.2022 Shareholders’ register 31.01.2022 (EDOC) •
23.11.2020 Shareholders’ register 17.11.2020 (TIF)
13.11.2017 Shareholders’ register 08.11.2017 (TIF)
29.07.2014 Shareholders’ register 07.07.2014 (TIF)
29.10.2009 Shareholders’ register 19.10.2009 (TIF)
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Statement regarding the beneficial owners (1)
29.05.2019 Statement regarding the beneficial owners 29.05.2019 (TIF) •
2022 (52)
25.03.2022 Application 22.03.2022 (edoc) •
25.03.2022 Application 22.03.2022 (DOCX) •
25.03.2022 Application 22.03.2022 (docx) •
25.03.2022 Articles of Association 08.03.2022 (docx)
25.03.2022 Articles of Association 08.03.2022 (DOCX)
25.03.2022 Articles of Association 08.03.2022 (edoc) •
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (rtf)
25.03.2022 Decisions / letters / protocols of public notaries 25.03.2022 (edoc) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOCX) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (docx) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOCX) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (edoc) •
25.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (docx) •
25.03.2022 Shareholders’ register 07.03.2022 (doc)
25.03.2022 Shareholders’ register 07.03.2022 (DOC)
25.03.2022 Shareholders’ register 07.03.2022 (edoc) •
14.03.2022 Application 09.03.2022 (docx) •
14.03.2022 Application 09.03.2022 (edoc) •
14.03.2022 Application 09.03.2022 (DOCX) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
07.02.2022 Application 01.02.2022 (DOCX) •
07.02.2022 Application 01.02.2022 (docx) •
07.02.2022 Application 01.02.2022 (edoc) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (edoc) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (DOCX) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 31.01.2022 (docx) •
07.02.2022 Appraisal reports 31.01.2022 (pdf) •
07.02.2022 Appraisal reports 31.01.2022 (PDF) •
07.02.2022 Appraisal reports 31.01.2022 (edoc) •
07.02.2022 Articles of Association 31.01.2022 (DOCX)
07.02.2022 Articles of Association 31.01.2022 (docx)
07.02.2022 Articles of Association 31.01.2022 (edoc) •
07.02.2022 Bank statements or other document regarding the payment of the equity 31.01.2022 (EDOC) •
07.02.2022 Bank statements or other document regarding the payment of the equity 31.01.2022 (DOCX) •
07.02.2022 Bank statements or other document regarding the payment of the equity 31.01.2022 (docx) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (RTF)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (EDOC) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
07.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (DOC)
07.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (doc)
07.02.2022 Regulations for the increase/reduction of the equity 31.01.2022 (edoc) •
07.02.2022 Shareholders’ register 31.01.2022 (DOC)
07.02.2022 Shareholders’ register 31.01.2022 (doc)
07.02.2022 Shareholders’ register 31.01.2022 (doc)
07.02.2022 Shareholders’ register 31.01.2022 (DOC)
07.02.2022 Shareholders’ register 31.01.2022 (edoc) •
07.02.2022 Shareholders’ register 31.01.2022 (EDOC) •
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2021 (6)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Notice of a member of the Board regarding the resignation 16.12.2021 (DOCX) •
21.12.2021 Notice of a member of the Board regarding the resignation 16.12.2021 (docx) •
21.12.2021 Notice of a member of the Board regarding the resignation 16.12.2021 (edoc) •
30.04.2021 2020 Annual report (full) (PDF)
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2020 (6)
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (EDOC) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (rtf) •
27.11.2020 Application 17.11.2020 (TIF) •
23.11.2020 Power of attorney, act of empowerment 11.09.2020 (TIF) •
23.11.2020 Shareholders’ register 17.11.2020 (TIF)
27.06.2020 2019 Annual report (full) (PDF)
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2019 (6)
29.05.2019 Application 20.05.2019 (TIF) •
29.05.2019 Application 29.05.2019 (TIF) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
29.05.2019 Statement regarding the beneficial owners 29.05.2019 (TIF) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (14)
14.09.2018 Application 11.09.2018 (edoc) •
14.09.2018 Application 11.09.2018 (docx) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
18.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Application 27.02.2018 (edoc) •
02.03.2018 Application 27.02.2018 (docx) •
02.03.2018 Application 27.02.2018 (docx) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Application 24.02.2018 (edoc) •
01.03.2018 Application 24.02.2018 (docx) •
01.03.2018 Application 24.02.2018 (docx) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
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2017 (5)
22.11.2017 Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
17.11.2017 Application 08.11.2017 (TIF) •
17.11.2017 Power of attorney, act of empowerment 06.10.2017 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
13.11.2017 Shareholders’ register 08.11.2017 (TIF)
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2014 (7)
29.07.2014 Amendments to the Articles of Association 19.06.2014 (TIF)
29.07.2014 Application 04.07.2014 (TIF) •
29.07.2014 Articles of Association 16.06.2014 (TIF)
29.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
29.07.2014 Power of attorney, act of empowerment (TIF) •
29.07.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
29.07.2014 Shareholders’ register 07.07.2014 (TIF)
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2013 (5)
18.03.2013 Application 12.03.2013 (TIF) •
18.03.2013 Consent of a member of the Board / executive director 06.03.2013 (TIF) •
18.03.2013 Decisions / letters / protocols of public notaries 15.03.2013 (TIF) •
18.03.2013 Power of attorney, act of empowerment 01.03.2013 (TIF) •
18.03.2013 Protocols/decisions of a company/organisation 01.03.2013 (TIF) •
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2009 (15)
29.10.2009 Announcement regarding the legal address 12.10.2009 (TIF) •
29.10.2009 Application 12.10.2009 (TIF) •
29.10.2009 Application 19.10.2009 (TIF) •
29.10.2009 Articles of Association 12.10.2009 (TIF)
29.10.2009 Bank statements or other document regarding the payment of the equity 12.10.2009 (TIF) •
29.10.2009 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
29.10.2009 Decisions / letters / protocols of public notaries 14.10.2009 (TIF) •
29.10.2009 Memorandum of association 12.10.2009 (TIF)
29.10.2009 Power of attorney, act of empowerment 12.10.2009 (TIF) •
29.10.2009 Power of attorney, act of empowerment 19.10.2009 (TIF) •
29.10.2009 Receipts on the publication and state fees 21.10.2009 (TIF) •
29.10.2009 Receipts on the publication and state fees 12.10.2009 (TIF) •
29.10.2009 Registration certificates 14.10.2009 (TIF) •
29.10.2009 Sample report 12.10.2009 (TIF) •
29.10.2009 Shareholders’ register 19.10.2009 (TIF)
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