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SIA "AIR AUTO GROUP"

Basic information
Status Registered
Name SIA "AIR AUTO GROUP"
Legal form Limited Liability Company
Reg. No 43603048235
Reg. date 08.07.2011
Register Commercial Register
Legal Address Zemgaļu iela 50, Code, Codes pag., Bauskas nov., LV-3910
Registered share capital, date 20,028 EUR, 22.05.2023
Paid-in share capital, date 20,028 EUR, 22.05.2023
NACE 29.32 Manufacture of other parts and accessories for motor vehicles
VAT payer
LV43603048235 Registered Excluded
11.12.2020 -
Micro-enterprise tax payer
No payer status From Till
08.07.2011 31.12.2020
Last updated in the RE 23.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 109,096 EUR Net profit 9,036 EUR Equity 50,049 EUR Date submitted26.02.2025 Number of employees 4
Year2023 Net sales 125,826 EUR Net profit 17,025 EUR Equity 41,013 EUR Date submitted30.03.2024 Number of employees 6
Year2022 Net sales 101,740 EUR Net profit 1,063 EUR Equity 3,988 EUR Date submitted29.03.2023 Number of employees 4
Year2021 Net sales 61,334 EUR Net profit 7,113 EUR Equity 2,925 EUR Date submitted22.04.2022 Number of employees 3
Year2020 Net sales 17,980 EUR Net profit -3,146 EUR Equity -4,188 EUR Date submitted04.05.2021 Number of employees 2
Year2019 Net sales 18,308 EUR Net profit -135 EUR Equity -1,042 EUR Date submitted20.04.2020 Number of employees 2
Year2018 Net sales 16,418 EUR Net profit -333 EUR Equity -907 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 16,200 EUR Net profit -221 EUR Equity -573 EUR Date submitted04.04.2018 Number of employees 1
Year2016 Net sales 593 EUR Net profit -91 EUR Equity -352 EUR Date submitted28.04.2017 Number of employees 1
Year2015 Net sales 1,664 EUR Net profit -12 EUR Equity -261 EUR Date submitted24.05.2016 Number of employees 1
Year2014 Net sales 405 EUR Net profit -51 EUR Equity -249 EUR Date submitted01.04.2015 Number of employees 1
Year2013 Net sales 11,055 LVL Net profit 2,370 LVL Equity -139 LVL Date submitted06.05.2014 Number of employees 3
Year2012 Net sales - Net profit - Equity - Date submitted14.08.2013 Number of employees
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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 Contributions16,840 EUR Personal Income Tax2,860 EUR Other810 EUR Total20,510 EUR Number of employees4
Year2023 Social Insurance Contributions6,730 EUR Personal Income Tax2,080 EUR Other3,830 EUR Total12,640 EUR Number of employees6
Year2022 Social Insurance Contributions6,210 EUR Personal Income Tax720 EUR Other3,160 EUR Total10,090 EUR Number of employees4
Year2021 Social Insurance Contributions6,900 EUR Personal Income Tax980 EUR Other-3,860 EUR Total4,020 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,190 EUR Total1,190 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,980 EUR Total2,980 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
18.05.2023 Amendments to the Articles of Association 18.04.2023 (TIF)
22.02.2022 Amendments to the Articles of Association 03.02.2022 (edoc)
29.06.2016 Amendments to the Articles of Association 21.06.2016 (EDOC)
28.01.2014 Amendments to the Articles of Association 17.01.2014 (TIF)
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Announcement regarding the legal address (1)
08.07.2011 Announcement regarding the legal address 05.07.2011 (TIF) •
Annual report (full) (18)
26.02.2025 2024 Annual report (full) (PDF)
30.03.2024 2023 Annual report (full) (PDF)
29.03.2023 2022 Annual report (full) (PDF)
22.04.2022 2021 Annual report (full) (PDF)
04.05.2021 2020 Annual report (full) (PDF)
20.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
24.05.2016 2015 Annual report (full) (PDF)
01.04.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
14.08.2013 2012 Annual report (full) (TIF)
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Application (7)
18.05.2023 Application 18.04.2023 (TIF) •
22.02.2022 Application 17.02.2022 (edoc) •
22.07.2019 Application 26.06.2019 (edoc) •
30.06.2016 Application 22.06.2016 (EDOC) •
30.06.2016 Application 21.06.2016 (EDOC) •
28.01.2014 Application 17.01.2014 (TIF) •
08.07.2011 Application 05.07.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.05.2023 Application of shareholders or third persons for the acquisition of shares 18.04.2023 (TIF) •
18.05.2023 Application of shareholders or third persons for the acquisition of shares 18.04.2023 (TIF) •
Articles of Association (5)
18.05.2023 Articles of Association 18.04.2023 (EDOC)
22.02.2022 Articles of Association 03.02.2022 (edoc)
29.06.2016 Articles of Association 21.06.2016 (EDOC)
28.01.2014 Articles of Association 17.01.2014 (TIF)
08.07.2011 Articles of Association 05.07.2011 (TIF)
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Confirmation or consent to legal address (1)
28.01.2014 Confirmation or consent to legal address 17.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
22.05.2023 Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
28.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
08.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
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Memorandum of Association (1)
08.07.2011 Memorandum of Association 05.07.2011 (TIF)
Protocols/decisions of a company/organisation (6)
18.05.2023 Protocols/decisions of a company/organisation 18.04.2023 (EDOC) •
22.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
22.07.2019 Protocols/decisions of a company/organisation 17.07.2019 (edoc) •
29.06.2016 Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
29.06.2016 Protocols/decisions of a company/organisation 21.06.2016 (EDOC) •
28.01.2014 Protocols/decisions of a company/organisation 17.01.2014 (TIF) •
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Registration certificates (2)
28.01.2014 Registration certificates 21.01.2014 (TIF) •
08.07.2011 Registration certificates 08.07.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.05.2023 Regulations for the increase/reduction of the equity 18.04.2023 (TIF)
Shareholders’ register (6)
18.05.2023 Shareholders’ register 18.04.2023 (TIF)
18.05.2023 Shareholders’ register 18.04.2023 (TIF)
22.07.2019 Shareholders’ register 17.07.2019 (edoc)
13.07.2016 Shareholders’ register 22.06.2016 (EDOC)
13.07.2016 Shareholders’ register 21.06.2016 (EDOC)
28.01.2014 Shareholders’ register 17.01.2014 (TIF)
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State Revenue Service decisions/letters/statements (4)
19.02.2026 State Revenue Service decisions/letters/statements 19.02.2026 (EDOC) •
14.11.2025 State Revenue Service decisions/letters/statements 14.11.2025 (EDOC) •
29.10.2025 State Revenue Service decisions/letters/statements 29.10.2025 (EDOC) •
30.09.2024 State Revenue Service decisions/letters/statements 30.09.2024 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
18.05.2023 Statement of the Board regarding the payment of the equity 18.04.2023 (TIF) •
2026 (1)
19.02.2026 State Revenue Service decisions/letters/statements 19.02.2026 (EDOC) •
2025 (3)
14.11.2025 State Revenue Service decisions/letters/statements 14.11.2025 (EDOC) •
29.10.2025 State Revenue Service decisions/letters/statements 29.10.2025 (EDOC) •
26.02.2025 2024 Annual report (full) (PDF)
2024 (2)
30.09.2024 State Revenue Service decisions/letters/statements 30.09.2024 (EDOC) •
30.03.2024 2023 Annual report (full) (PDF)
2023 (12)
22.05.2023 Decisions / letters / protocols of public notaries 22.05.2023 (edoc)
18.05.2023 Amendments to the Articles of Association 18.04.2023 (TIF)
18.05.2023 Application 18.04.2023 (TIF) •
18.05.2023 Shareholders’ register 18.04.2023 (TIF)
18.05.2023 Shareholders’ register 18.04.2023 (TIF)
18.05.2023 Regulations for the increase/reduction of the equity 18.04.2023 (TIF)
18.05.2023 Protocols/decisions of a company/organisation 18.04.2023 (EDOC) •
18.05.2023 Application of shareholders or third persons for the acquisition of shares 18.04.2023 (TIF) •
18.05.2023 Application of shareholders or third persons for the acquisition of shares 18.04.2023 (TIF) •
18.05.2023 Articles of Association 18.04.2023 (EDOC)
18.05.2023 Statement of the Board regarding the payment of the equity 18.04.2023 (TIF) •
29.03.2023 2022 Annual report (full) (PDF)
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2022 (6)
22.04.2022 2021 Annual report (full) (PDF)
22.02.2022 Amendments to the Articles of Association 03.02.2022 (edoc)
22.02.2022 Application 17.02.2022 (edoc) •
22.02.2022 Protocols/decisions of a company/organisation 03.02.2022 (edoc) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
22.02.2022 Articles of Association 03.02.2022 (edoc)
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2021 (1)
04.05.2021 2020 Annual report (full) (PDF)
2020 (1)
20.04.2020 2019 Annual report (full) (PDF)
2019 (5)
22.07.2019 Shareholders’ register 17.07.2019 (edoc)
22.07.2019 Protocols/decisions of a company/organisation 17.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Application 26.06.2019 (edoc) •
27.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
04.04.2018 2017 Annual report (full) (PDF)
2017 (6)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (10)
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
13.07.2016 Shareholders’ register 21.06.2016 (EDOC)
13.07.2016 Shareholders’ register 22.06.2016 (EDOC)
30.06.2016 Application 22.06.2016 (EDOC) •
30.06.2016 Application 21.06.2016 (EDOC) •
29.06.2016 Amendments to the Articles of Association 21.06.2016 (EDOC)
29.06.2016 Articles of Association 21.06.2016 (EDOC)
29.06.2016 Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
29.06.2016 Protocols/decisions of a company/organisation 21.06.2016 (EDOC) •
24.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
01.04.2015 2014 Annual report (full) (HTML)
2014 (9)
06.05.2014 2013 Annual report (full) (HTML)
28.01.2014 Confirmation or consent to legal address 17.01.2014 (TIF) •
28.01.2014 Amendments to the Articles of Association 17.01.2014 (TIF)
28.01.2014 Shareholders’ register 17.01.2014 (TIF)
28.01.2014 Registration certificates 21.01.2014 (TIF) •
28.01.2014 Protocols/decisions of a company/organisation 17.01.2014 (TIF) •
28.01.2014 Application 17.01.2014 (TIF) •
28.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (TIF) •
28.01.2014 Articles of Association 17.01.2014 (TIF)
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2013 (1)
14.08.2013 2012 Annual report (full) (TIF)
2011 (6)
08.07.2011 Registration certificates 08.07.2011 (TIF) •
08.07.2011 Articles of Association 05.07.2011 (TIF)
08.07.2011 Memorandum of Association 05.07.2011 (TIF)
08.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
08.07.2011 Announcement regarding the legal address 05.07.2011 (TIF) •
08.07.2011 Application 05.07.2011 (TIF) •
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