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SIA "AI Finance"

Basic information
Status Registered
Name SIA "AI Finance"
Legal form Limited Liability Company
Reg. No 45403017283
Reg. date 09.06.2006
Register Commercial Register
Legal Address Garais ceļš 6 - 5, Salaspils pag., Salaspils nov., LV-2121
Registered share capital, date 2,840 EUR, 16.02.2016
Paid-in share capital, date 2,840 EUR, 16.02.2016
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV45403017283 Registered Excluded
20.07.2007 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2011
Last updated in the RE 02.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 5,614 EUR Net profit -2,149 EUR Equity 1,021 EUR Date submitted07.02.2022 Number of employees 0
Year2020 Net sales 14,923 EUR Net profit 1,124 EUR Equity 3,170 EUR Date submitted30.04.2021 Number of employees 0
Year2019 Net sales 10,765 EUR Net profit 1,632 EUR Equity 6,060 EUR Date submitted07.01.2020 Number of employees 0
Year2018 Net sales 11,355 EUR Net profit 342 EUR Equity 413 EUR Date submitted26.01.2019 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other810 EUR Total810 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other740 EUR Total740 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,200 EUR Total1,200 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other390 EUR Total390 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,540 EUR Total1,540 EUR Number of employees0
Year2019 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other1,380 EUR Total1,460 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (117)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
11.02.2016 Amendments to the Articles of Association 11.02.2016 (pdf)
11.02.2016 Amendments to the Articles of Association 11.02.2016 (PDF) •
12.02.2014 Amendments to the Articles of Association 11.02.2014 (pdf)
12.02.2014 Amendments to the Articles of Association 11.02.2014 (pdf)
12.02.2014 Amendments to the Articles of Association 11.02.2014 (EDOC) •
13.04.2011 Amendments to the Articles of Association 04.04.2011 (pdf)
13.04.2011 Amendments to the Articles of Association 04.04.2011 (edoc) •
24.04.2007 Amendments to the Articles of Association 16.04.2007 (TIF)
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Announcement regarding the legal address (1)
02.04.2007 Announcement regarding the legal address 05.06.2006 (TIF) •
Annual report (full) (4)
07.02.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
07.01.2020 2019 Annual report (full) (PDF)
26.01.2019 2018 Annual report (full) (PDF)
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Application (24)
02.09.2020 Application 27.08.2020 (pdf) •
02.09.2020 Application 27.08.2020 (pdf) •
07.11.2019 Application 02.11.2019 (edoc) •
07.11.2019 Application 02.11.2019 (pdf) •
06.03.2019 Application 28.02.2019 (edoc) •
06.03.2019 Application 28.02.2019 (pdf) •
06.03.2019 Application 28.02.2019 (pdf) •
04.12.2017 Application 28.11.2017 (edoc) •
04.12.2017 Application 28.11.2017 (pdf) •
04.12.2017 Application 28.11.2017 (pdf) •
11.02.2016 Application 11.02.2016 (EDOC) •
11.02.2016 Application 11.02.2016 (docx) •
15.10.2015 Application 15.10.2015 (EDOC) •
15.10.2015 Application 15.10.2015 (pdf) •
15.10.2015 Application 15.10.2015 (pdf) •
12.02.2014 Application 11.02.2014 (EDOC) •
12.02.2014 Application 11.02.2014 (pdf) •
12.02.2014 Application 11.02.2014 (pdf) •
15.04.2011 Application 01.06.2009 (TIF) •
13.04.2011 Application 05.04.2011 (edoc) •
13.04.2011 Application 05.04.2011 (pdf) •
15.06.2007 Application 07.06.2007 (TIF) •
24.04.2007 Application 16.04.2007 (TIF) •
02.04.2007 Application 06.06.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.04.2011 Application of shareholders or third persons for the acquisition of shares 04.04.2011 (edoc) •
13.04.2011 Application of shareholders or third persons for the acquisition of shares 04.04.2011 (pdf) •
Articles of Association (11)
02.09.2020 Articles of Association 27.08.2020 (pdf)
02.09.2020 Articles of Association 27.08.2020 (pdf) •
11.02.2016 Articles of Association 11.02.2016 (pdf)
11.02.2016 Articles of Association 11.02.2016 (PDF) •
21.02.2014 Articles of Association 11.02.2014 (pdf)
21.02.2014 Articles of Association 11.02.2014 (doc)
21.02.2014 Articles of Association 11.02.2014 (EDOC) •
13.04.2011 Articles of Association 04.04.2011 (pdf)
13.04.2011 Articles of Association 04.04.2011 (EDOC) •
24.04.2007 Articles of Association 16.04.2007 (TIF)
02.04.2007 Articles of Association 05.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.04.2011 Bank statements or other document regarding the payment of the equity 05.04.2011 (edoc) •
13.04.2011 Bank statements or other document regarding the payment of the equity 05.04.2011 (pdf) •
02.04.2007 Bank statements or other document regarding the payment of the equity 05.06.2006 (TIF) •
Consent of a member of the Board / executive director (1)
02.04.2007 Consent of a member of the Board / executive director 05.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (17)
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (EDOC) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (doc) •
21.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (EDOC) •
21.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (rtf) •
17.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (EDOC) •
17.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (rtf) •
15.06.2007 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
02.04.2007 Decisions / letters / protocols of public notaries 09.06.2006 (TIF) •
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List of members of the Board / Supervisory Board (1)
17.02.2016 List of members of the Board / Supervisory Board 16.02.2016 (EDOC) •
Memorandum of Association (1)
02.04.2007 Memorandum of Association 05.06.2006 (TIF)
Notary’s decision (4)
15.04.2011 Notary’s decision 25.08.2009 (TIF) •
15.04.2011 Notary’s decision 04.06.2009 (TIF) •
15.04.2011 Notary’s decision 27.08.2009 (TIF) •
13.04.2011 Notary’s decision 13.04.2011 (EDOC) •
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Protocols/decisions of a company/organisation (19)
02.09.2020 Protocols/decisions of a company/organisation 27.08.2020 (pdf) •
02.09.2020 Protocols/decisions of a company/organisation 27.08.2020 (pdf) •
07.11.2019 Protocols/decisions of a company/organisation 02.11.2019 (edoc) •
07.11.2019 Protocols/decisions of a company/organisation 02.11.2019 (pdf) •
06.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (edoc) •
06.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (pdf) •
06.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (pdf) •
11.02.2016 Protocols/decisions of a company/organisation 11.02.2016 (PDF) •
11.02.2016 Protocols/decisions of a company/organisation 11.02.2016 (pdf) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (pdf) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (pdf) •
12.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (EDOC) •
12.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (pdf) •
12.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (pdf) •
15.04.2011 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
13.04.2011 Protocols/decisions of a company/organisation 04.04.2011 (edoc) •
13.04.2011 Protocols/decisions of a company/organisation 04.04.2011 (pdf) •
24.04.2007 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
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Receipts on the publication and state fees (5)
15.04.2011 Receipts on the publication and state fees 24.08.2009 (TIF) •
15.04.2011 Receipts on the publication and state fees 02.06.2009 (TIF) •
15.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
24.04.2007 Receipts on the publication and state fees 16.04.2007 (TIF) •
02.04.2007 Receipts on the publication and state fees 05.06.2006 (TIF) •
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Registration certificates (2)
24.04.2007 Registration certificates 18.04.2007 (TIF) •
02.04.2007 Registration certificates 09.06.2006 (TIF) •
Regulations for the increase/reduction of the equity (5)
15.10.2015 Regulations for the increase/reduction of the equity 15.10.2015 (pdf)
15.10.2015 Regulations for the increase/reduction of the equity 15.10.2015 (pdf)
15.10.2015 Regulations for the increase/reduction of the equity 15.10.2015 (EDOC) •
13.04.2011 Regulations for the increase/reduction of the equity 04.04.2011 (pdf)
13.04.2011 Regulations for the increase/reduction of the equity 04.04.2011 (edoc) •
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Shareholders’ register (7)
17.02.2016 Shareholders’ register 11.02.2016 (pdf)
17.02.2016 Shareholders’ register 11.02.2016 (PDF) •
12.02.2014 Shareholders’ register 11.02.2014 (pdf)
12.02.2014 Shareholders’ register 11.02.2014 (pdf)
12.02.2014 Shareholders’ register 11.02.2014 (EDOC) •
13.04.2011 Shareholders’ register 05.04.2011 (pdf)
13.04.2011 Shareholders’ register 05.04.2011 (edoc) •
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Statement regarding the beneficial owners (2)
28.02.2019 Statement regarding the beneficial owners 23.02.2019 (pdf) •
28.02.2019 Statement regarding the beneficial owners 23.02.2019 (pdf) •
2022 (1)
07.02.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (9)
02.09.2020 Application 27.08.2020 (pdf) •
02.09.2020 Application 27.08.2020 (pdf) •
02.09.2020 Articles of Association 27.08.2020 (pdf)
02.09.2020 Articles of Association 27.08.2020 (pdf) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
02.09.2020 Protocols/decisions of a company/organisation 27.08.2020 (pdf) •
02.09.2020 Protocols/decisions of a company/organisation 27.08.2020 (pdf) •
07.01.2020 2019 Annual report (full) (PDF)
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2019 (17)
07.11.2019 Application 02.11.2019 (edoc) •
07.11.2019 Application 02.11.2019 (pdf) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
07.11.2019 Protocols/decisions of a company/organisation 02.11.2019 (edoc) •
07.11.2019 Protocols/decisions of a company/organisation 02.11.2019 (pdf) •
06.03.2019 Application 28.02.2019 (edoc) •
06.03.2019 Application 28.02.2019 (pdf) •
06.03.2019 Application 28.02.2019 (pdf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
06.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (edoc) •
06.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (pdf) •
06.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (pdf) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
28.02.2019 Statement regarding the beneficial owners 23.02.2019 (pdf) •
28.02.2019 Statement regarding the beneficial owners 23.02.2019 (pdf) •
26.01.2019 2018 Annual report (full) (PDF)
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2017 (5)
04.12.2017 Application 28.11.2017 (edoc) •
04.12.2017 Application 28.11.2017 (pdf) •
04.12.2017 Application 28.11.2017 (pdf) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
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2016 (11)
17.02.2016 List of members of the Board / Supervisory Board 16.02.2016 (EDOC) •
17.02.2016 Shareholders’ register 11.02.2016 (pdf)
17.02.2016 Shareholders’ register 11.02.2016 (PDF) •
11.02.2016 Amendments to the Articles of Association 11.02.2016 (pdf)
11.02.2016 Amendments to the Articles of Association 11.02.2016 (PDF) •
11.02.2016 Application 11.02.2016 (EDOC) •
11.02.2016 Application 11.02.2016 (docx) •
11.02.2016 Articles of Association 11.02.2016 (pdf)
11.02.2016 Articles of Association 11.02.2016 (PDF) •
11.02.2016 Protocols/decisions of a company/organisation 11.02.2016 (PDF) •
11.02.2016 Protocols/decisions of a company/organisation 11.02.2016 (pdf) •
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2015 (11)
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (EDOC) •
20.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (doc) •
15.10.2015 Application 15.10.2015 (EDOC) •
15.10.2015 Application 15.10.2015 (pdf) •
15.10.2015 Application 15.10.2015 (pdf) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (pdf) •
15.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (pdf) •
15.10.2015 Regulations for the increase/reduction of the equity 15.10.2015 (pdf)
15.10.2015 Regulations for the increase/reduction of the equity 15.10.2015 (pdf)
15.10.2015 Regulations for the increase/reduction of the equity 15.10.2015 (EDOC) •
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2014 (19)
21.02.2014 Articles of Association 11.02.2014 (pdf)
21.02.2014 Articles of Association 11.02.2014 (doc)
21.02.2014 Articles of Association 11.02.2014 (EDOC) •
21.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (EDOC) •
21.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (rtf) •
17.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (EDOC) •
17.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (rtf) •
12.02.2014 Amendments to the Articles of Association 11.02.2014 (pdf)
12.02.2014 Amendments to the Articles of Association 11.02.2014 (pdf)
12.02.2014 Amendments to the Articles of Association 11.02.2014 (EDOC) •
12.02.2014 Application 11.02.2014 (EDOC) •
12.02.2014 Application 11.02.2014 (pdf) •
12.02.2014 Application 11.02.2014 (pdf) •
12.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (EDOC) •
12.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (pdf) •
12.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (pdf) •
12.02.2014 Shareholders’ register 11.02.2014 (pdf)
12.02.2014 Shareholders’ register 11.02.2014 (pdf)
12.02.2014 Shareholders’ register 11.02.2014 (EDOC) •
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2011 (24)
15.04.2011 Application 01.06.2009 (TIF) •
15.04.2011 Notary’s decision 25.08.2009 (TIF) •
15.04.2011 Notary’s decision 04.06.2009 (TIF) •
15.04.2011 Notary’s decision 27.08.2009 (TIF) •
15.04.2011 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
15.04.2011 Receipts on the publication and state fees 24.08.2009 (TIF) •
15.04.2011 Receipts on the publication and state fees 02.06.2009 (TIF) •
13.04.2011 Amendments to the Articles of Association 04.04.2011 (pdf)
13.04.2011 Amendments to the Articles of Association 04.04.2011 (edoc) •
13.04.2011 Application 05.04.2011 (edoc) •
13.04.2011 Application 05.04.2011 (pdf) •
13.04.2011 Application of shareholders or third persons for the acquisition of shares 04.04.2011 (edoc) •
13.04.2011 Application of shareholders or third persons for the acquisition of shares 04.04.2011 (pdf) •
13.04.2011 Articles of Association 04.04.2011 (pdf)
13.04.2011 Articles of Association 04.04.2011 (EDOC) •
13.04.2011 Bank statements or other document regarding the payment of the equity 05.04.2011 (edoc) •
13.04.2011 Bank statements or other document regarding the payment of the equity 05.04.2011 (pdf) •
13.04.2011 Notary’s decision 13.04.2011 (EDOC) •
13.04.2011 Protocols/decisions of a company/organisation 04.04.2011 (edoc) •
13.04.2011 Protocols/decisions of a company/organisation 04.04.2011 (pdf) •
13.04.2011 Regulations for the increase/reduction of the equity 04.04.2011 (pdf)
13.04.2011 Regulations for the increase/reduction of the equity 04.04.2011 (edoc) •
13.04.2011 Shareholders’ register 05.04.2011 (pdf)
13.04.2011 Shareholders’ register 05.04.2011 (edoc) •
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2007 (19)
15.06.2007 Application 07.06.2007 (TIF) •
15.06.2007 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
15.06.2007 Receipts on the publication and state fees 07.06.2007 (TIF) •
24.04.2007 Amendments to the Articles of Association 16.04.2007 (TIF)
24.04.2007 Application 16.04.2007 (TIF) •
24.04.2007 Articles of Association 16.04.2007 (TIF)
24.04.2007 Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 16.04.2007 (TIF) •
24.04.2007 Receipts on the publication and state fees 16.04.2007 (TIF) •
24.04.2007 Registration certificates 18.04.2007 (TIF) •
02.04.2007 Announcement regarding the legal address 05.06.2006 (TIF) •
02.04.2007 Application 06.06.2006 (TIF) •
02.04.2007 Articles of Association 05.06.2006 (TIF)
02.04.2007 Bank statements or other document regarding the payment of the equity 05.06.2006 (TIF) •
02.04.2007 Consent of a member of the Board / executive director 05.06.2006 (TIF) •
02.04.2007 Decisions / letters / protocols of public notaries 09.06.2006 (TIF) •
02.04.2007 Memorandum of Association 05.06.2006 (TIF)
02.04.2007 Receipts on the publication and state fees 05.06.2006 (TIF) •
02.04.2007 Registration certificates 09.06.2006 (TIF) •
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