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Sabiedrība ar ierobežotu atbildību "Air Productions"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Air Productions"
Legal form Limited Liability Company
Reg. No 40103394971
Reg. date 18.03.2011
Register Commercial Register
Legal Address Ata Kronvalda iela 41A, Cēsis, LV-4101
Registered share capital, date 2,798 EUR, 06.03.2020
Paid-in share capital, date 2,798 EUR, 06.03.2020
NACE 59.11 Motion picture, video and television programme production activities
VAT payer
LV40103394971 Registered Excluded
29.07.2020 -
28.05.2020 21.06.2020
Micro-enterprise tax payer
No payer status From Till
18.03.2011 31.12.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 21,794 EUR Net profit -182 EUR Equity 7,989 EUR Date submitted07.05.2022 Number of employees 1
Year2020 Net sales 5,584 EUR Net profit 5,204 EUR Equity 8,171 EUR Date submitted06.05.2022 Number of employees 1
Year2019 Net sales 1,206 EUR Net profit -13,403 EUR Equity 170 EUR Date submitted18.09.2020 Number of employees 1
Year2018 Net sales 25,294 EUR Net profit 13,439 EUR Equity 13,573 EUR Date submitted28.06.2019 Number of employees 1
Year2017 Net sales 7,795 EUR Net profit -884 EUR Equity 134 EUR Date submitted30.05.2018 Number of employees 1
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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 Contributions9,830 EUR Personal Income Tax4,970 EUR Other1,020 EUR Total15,820 EUR Number of employees2
Year2023 Social Insurance Contributions4,040 EUR Personal Income Tax2,810 EUR Other920 EUR Total7,770 EUR Number of employees2
Year2022 Social Insurance Contributions3,660 EUR Personal Income Tax3,380 EUR Other2,240 EUR Total9,280 EUR Number of employees2
Year2021 Social Insurance Contributions4,840 EUR Personal Income Tax2,250 EUR Other630 EUR Total7,720 EUR Number of employees2
Year2020 Social Insurance Contributions1,900 EUR Personal Income Tax2,010 EUR Other190 EUR Total4,100 EUR Number of employees1
Year2019 Social Insurance Contributions490 EUR Personal Income Tax990 EUR Other1,620 EUR Total3,100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.03.2020 Amendments to the Articles of Association 14.01.2020 (docx)
06.03.2020 Amendments to the Articles of Association 14.01.2020 (edoc) •
Announcement regarding the legal address (1)
23.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
Annual report (full) (5)
07.05.2022 2021 Annual report (full) (PDF)
06.05.2022 2020 Annual report (full) (PDF)
18.09.2020 2019 Annual report (full) (PDF)
28.06.2019 2018 Annual report (full) (PDF)
30.05.2018 2017 Annual report (full) (PDF)
Show all
Application (3)
06.03.2020 Application 20.02.2020 (edoc) •
06.03.2020 Application 20.02.2020 (docx) •
23.03.2011 Application 14.03.2011 (TIF) •
Application of shareholders or third persons for the acquisition of shares (4)
06.03.2020 Application of shareholders or third persons for the acquisition of shares 05.02.2020 (edoc) •
06.03.2020 Application of shareholders or third persons for the acquisition of shares 05.02.2020 (docx) •
06.03.2020 Application of shareholders or third persons for the acquisition of shares 15.01.2020 (edoc) •
06.03.2020 Application of shareholders or third persons for the acquisition of shares 15.01.2020 (docx) •
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Articles of Association (3)
06.03.2020 Articles of Association 14.01.2020 (doc)
06.03.2020 Articles of Association 14.01.2020 (edoc) •
23.03.2011 Articles of Association 14.03.2011 (TIF)
Bank statements or other document regarding the payment of the equity (7)
06.03.2020 Bank statements or other document regarding the payment of the equity 05.02.2020 (edoc) •
06.03.2020 Bank statements or other document regarding the payment of the equity 05.02.2020 (pdf) •
06.03.2020 Bank statements or other document regarding the payment of the equity 05.02.2020 (pdf) •
06.03.2020 Bank statements or other document regarding the payment of the equity 15.01.2020 (edoc) •
06.03.2020 Bank statements or other document regarding the payment of the equity 15.01.2020 (pdf) •
06.03.2020 Bank statements or other document regarding the payment of the equity 15.01.2020 (pdf) •
23.03.2011 Bank statements or other document regarding the payment of the equity 15.03.2011 (TIF) •
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Confirmation or consent to legal address (3)
06.03.2020 Confirmation or consent to legal address 18.02.2020 (edoc) •
06.03.2020 Confirmation or consent to legal address 18.02.2020 (pdf) •
06.03.2020 Confirmation or consent to legal address 18.02.2020 (pdf) •
Consent of a member of the Board / executive director (2)
06.03.2020 Consent of a member of the Board / executive director 19.02.2020 (edoc) •
06.03.2020 Consent of a member of the Board / executive director 19.02.2020 (docx) •
Decisions / letters / protocols of public notaries (2)
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
23.03.2011 Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
Memorandum of Association (1)
23.03.2011 Memorandum of Association 14.03.2011 (TIF)
Protocols/decisions of a company/organisation (2)
06.03.2020 Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 14.01.2020 (docx) •
Registration certificates (1)
23.03.2011 Registration certificates 18.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.03.2020 Regulations for the increase/reduction of the equity 14.01.2020 (docx)
06.03.2020 Regulations for the increase/reduction of the equity 14.01.2020 (edoc) •
Shareholders’ register (2)
06.03.2020 Shareholders’ register 05.02.2020 (docx)
06.03.2020 Shareholders’ register 05.02.2020 (edoc) •
2022 (2)
07.05.2022 2021 Annual report (full) (PDF)
06.05.2022 2020 Annual report (full) (PDF)
2020 (29)
18.09.2020 2019 Annual report (full) (PDF)
06.03.2020 Amendments to the Articles of Association 14.01.2020 (docx)
06.03.2020 Amendments to the Articles of Association 14.01.2020 (edoc) •
06.03.2020 Application 20.02.2020 (edoc) •
06.03.2020 Application 20.02.2020 (docx) •
06.03.2020 Application of shareholders or third persons for the acquisition of shares 05.02.2020 (edoc) •
06.03.2020 Application of shareholders or third persons for the acquisition of shares 05.02.2020 (docx) •
06.03.2020 Application of shareholders or third persons for the acquisition of shares 15.01.2020 (edoc) •
06.03.2020 Application of shareholders or third persons for the acquisition of shares 15.01.2020 (docx) •
06.03.2020 Articles of Association 14.01.2020 (doc)
06.03.2020 Articles of Association 14.01.2020 (edoc) •
06.03.2020 Bank statements or other document regarding the payment of the equity 05.02.2020 (edoc) •
06.03.2020 Bank statements or other document regarding the payment of the equity 05.02.2020 (pdf) •
06.03.2020 Bank statements or other document regarding the payment of the equity 05.02.2020 (pdf) •
06.03.2020 Bank statements or other document regarding the payment of the equity 15.01.2020 (edoc) •
06.03.2020 Bank statements or other document regarding the payment of the equity 15.01.2020 (pdf) •
06.03.2020 Bank statements or other document regarding the payment of the equity 15.01.2020 (pdf) •
06.03.2020 Confirmation or consent to legal address 18.02.2020 (edoc) •
06.03.2020 Confirmation or consent to legal address 18.02.2020 (pdf) •
06.03.2020 Confirmation or consent to legal address 18.02.2020 (pdf) •
06.03.2020 Consent of a member of the Board / executive director 19.02.2020 (edoc) •
06.03.2020 Consent of a member of the Board / executive director 19.02.2020 (docx) •
06.03.2020 Decisions / letters / protocols of public notaries 06.03.2020 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 14.01.2020 (edoc) •
06.03.2020 Protocols/decisions of a company/organisation 14.01.2020 (docx) •
06.03.2020 Regulations for the increase/reduction of the equity 14.01.2020 (docx)
06.03.2020 Regulations for the increase/reduction of the equity 14.01.2020 (edoc) •
06.03.2020 Shareholders’ register 05.02.2020 (docx)
06.03.2020 Shareholders’ register 05.02.2020 (edoc) •
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2019 (1)
28.06.2019 2018 Annual report (full) (PDF)
2018 (1)
30.05.2018 2017 Annual report (full) (PDF)
2011 (7)
23.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
23.03.2011 Application 14.03.2011 (TIF) •
23.03.2011 Articles of Association 14.03.2011 (TIF)
23.03.2011 Bank statements or other document regarding the payment of the equity 15.03.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
23.03.2011 Memorandum of Association 14.03.2011 (TIF)
23.03.2011 Registration certificates 18.03.2011 (TIF) •
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