ABB Aircraft, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ABB Aircraft" SIA
Registration number, date 41503048264, 28.04.2009
VAT number LV41503048264 from 13.02.2018 Europe VAT register
Register, date Commercial Register, 28.04.2009
Legal address Turaidas iela 25, Daugavpils, LV-5417 Check address owners
Fixed capital 30 884 EUR, registered payment 04.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.11.2024 4 048.44 12.11.2024 09:52
09.09.2024 9 841.73 0.00 0.00 0.00 09.09.2024
19.08.2024 9 513.27 0.00 0.00 0.00 19.08.2024
16.07.2024 9 522.24 0.00 0.00 0.00 16.07.2024
17.06.2024 8 945.94 0.00 0.00 0.00 17.06.2024
08.05.2024 7 943.68 0.00 0.00 0.00 08.05.2024
12.04.2024 9 491.94 0.00 0.00 0.00 12.04.2024
18.10.2023 408.07 0.00 0.00 0.00 18.10.2023
10.10.2022 984.07 0.00 0.00 0.00 10.10.2022
07.09.2022 778.16 0.00 0.00 0.00 07.09.2022
15.08.2022 742.74 0.00 0.00 0.00 15.08.2022
21.07.2022 717.77 0.00 0.00 0.00 21.07.2022
07.07.2022 713.57 0.00 0.00 0.00 07.07.2022
07.06.2022 704.20 0.00 0.00 0.00 07.06.2022
13.05.2022 696.33 0.00 0.00 0.00 13.05.2022
07.04.2022 560.87 0.00 0.00 0.00 07.04.2022
18.03.2022 705.41 0.00 0.00 0.00 18.03.2022
07.12.2020 828.48 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 428.90 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 484.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 351.15 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 765.64 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 244.98 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 608.53 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 820.81 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 181.53 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 763.36 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 792.15 0.00 0.00 0.00 18.02.2020 16:58
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -3.79 1.22 0.81
Personal income tax (thousands, €) 0.47 0.06 0.01
Statutory social insurance contributions (thousands, €) 0.75 0.1 0.21
Average employees count 3 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
CSP industry Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 206 € 14 € 30 884 Latvia 18.03.2023 04.04.2023

Historical company names

"ABB RETAIL" SIA Until 11.05.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Apdrošināšanas brokera birojs" Until 20.10.2017 7 years ago

Historical addresses

Daugavpils, Gaismas iela 5 - 163 Until 11.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (79.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (259.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (92.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
SIA vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
2012 vad zinojums PDF

2011

 Annual report 10.05.2012  TIF (144.52 KB)

2010

 Annual report 16.05.2011  TIF (153.51 KB)

2009

 Annual report 06.05.2010  TIF (341.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.92 KB 20.03.2023 18.03.2023 1

Articles of Association

 EDOC 140.32 KB 04.04.2023 09.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 23.57 KB 20.03.2023 09.03.2023 1

Shareholders’ register

EDOC 185.5 KB 29.12.2022 22.12.2022 1

Articles of Association

 PDF 184.34 KB 01.11.2022 24.10.2022 1

Articles of Association

 PDF 184.34 KB 01.11.2022 24.10.2022 1

Shareholders’ register

PDF 108.61 KB 01.11.2022 24.10.2022 1

Shareholders’ register

PDF 108.61 KB 01.11.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

 PDF 191.86 KB 01.11.2022 21.10.2022 1

Regulations for the increase/reduction of the equity

 PDF 191.86 KB 01.11.2022 21.10.2022 1

Articles of Association

 PDF 184.72 KB 22.09.2022 14.09.2022 1

Articles of Association

 PDF 184.72 KB 22.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 PDF 191.7 KB 22.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 PDF 191.7 KB 22.09.2022 14.09.2022 1

Shareholders’ register

PDF 108.61 KB 22.09.2022 14.09.2022 1

Shareholders’ register

PDF 108.61 KB 22.09.2022 14.09.2022 1

Shareholders’ register

PDF 108.69 KB 11.05.2022 06.05.2022 1

Shareholders’ register

PDF 108.69 KB 11.05.2022 06.05.2022 1

Articles of Association

 DOCX 19.82 KB 11.05.2022 03.05.2022 1

Articles of Association

 DOCX 19.82 KB 11.05.2022 03.05.2022 1

Regulations for the increase/reduction of the equity

 DOCX 13.85 KB 11.05.2022 03.05.2022 1

Regulations for the increase/reduction of the equity

 DOCX 13.85 KB 11.05.2022 03.05.2022 1

Shareholders’ register

PDF 106.2 KB 11.05.2022 25.04.2022 1

Shareholders’ register

PDF 106.2 KB 11.05.2022 25.04.2022 1

Amendments to the Articles of Association

 TIF 10.36 KB 26.10.2017 17.10.2017 1

Articles of Association

 TIF 48.75 KB 26.10.2017 17.10.2017 2

Amendments to the Articles of Association

 TIF 11.76 KB 18.08.2016 14.06.2016 1

Articles of Association

 TIF 27.48 KB 18.08.2016 14.06.2016 1

Shareholders’ register

TIF 66.04 KB 18.08.2016 14.06.2016 2

Shareholders’ register

TIF 9.08 KB 17.05.2011 06.05.2011 1

Articles of Association

 TIF 10.98 KB 09.07.2013 28.04.2009 1

Memorandum of Association

 TIF 15.58 KB 09.07.2013 28.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 78.94 KB 15.11.2024 15.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 75.32 KB 07.11.2024 07.11.2024 1

Application

 EDOC 47.93 KB 20.03.2023 18.03.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 181.39 KB 20.03.2023 18.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.53 KB 20.03.2023 16.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.2 KB 20.03.2023 09.03.2023 1

Application

 EDOC 334.24 KB 29.12.2022 22.12.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 01.11.2022 01.11.2022 2

Articles of Association

 EDOC 188.68 KB 01.11.2022 24.10.2022 1

Application

 PDF 330.3 KB 01.11.2022 24.10.2022 1

Application

 PDF 330.3 KB 01.11.2022 24.10.2022 1

Shareholders’ register

EDOC 114.07 KB 01.11.2022 24.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.93 KB 31.10.2022 24.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.93 KB 31.10.2022 24.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.87 KB 01.11.2022 23.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.87 KB 01.11.2022 23.10.2022 1

Protocols/decisions of a company/organisation

 PDF 190.07 KB 01.11.2022 21.10.2022 1

Protocols/decisions of a company/organisation

 PDF 190.07 KB 01.11.2022 21.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 195.24 KB 01.11.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 22.09.2022 22.09.2022 2

Application

 PDF 331.46 KB 22.09.2022 16.09.2022 1

Application

 PDF 331.46 KB 22.09.2022 16.09.2022 1

Articles of Association

 EDOC 189.05 KB 22.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 178.93 KB 22.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 178.93 KB 22.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.25 KB 22.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.25 KB 22.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

 PDF 190.07 KB 22.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

 PDF 190.07 KB 22.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 EDOC 194.99 KB 22.09.2022 14.09.2022 1

Shareholders’ register

EDOC 114.13 KB 22.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.76 KB 11.05.2022 11.05.2022 2

Application

 PDF 557.41 KB 11.05.2022 06.05.2022 1

Application

 PDF 557.41 KB 11.05.2022 06.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 178.96 KB 11.05.2022 06.05.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 178.96 KB 11.05.2022 06.05.2022 1

Shareholders’ register

EDOC 114.14 KB 11.05.2022 06.05.2022 1

Articles of Association

 EDOC 24.99 KB 11.05.2022 03.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.08 KB 11.05.2022 03.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.08 KB 11.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.24 KB 11.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.24 KB 11.05.2022 03.05.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.04 KB 11.05.2022 03.05.2022 1

Shareholders’ register

EDOC 119.63 KB 11.05.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 20.10.2017 20.10.2017 2

Application

 TIF 165.69 KB 26.10.2017 17.10.2017 4

Protocols/decisions of a company/organisation

 TIF 39.57 KB 26.10.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.49 KB 18.08.2016 16.08.2016 2

Application

 TIF 92.67 KB 18.08.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 32.51 KB 18.08.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.41 KB 17.05.2011 12.05.2011 1

Application

 TIF 40.03 KB 17.05.2011 06.05.2011 1

Registration certificates

 TIF 35.6 KB 26.10.2017 28.04.2009 1

Announcement regarding the legal address

 TIF 5.96 KB 09.07.2013 28.04.2009 1

Application

 TIF 57.55 KB 09.07.2013 28.04.2009 4

Bank statements or other document regarding the payment of the equity

TIF 8.49 KB 09.07.2013 28.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 22.77 KB 09.07.2013 28.04.2009 1

Receipts on the publication and state fees

 TIF 32.55 KB 09.07.2013 28.04.2009 2

Registration certificates

 TIF 10.83 KB 09.07.2013 28.04.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register