AD Business Aviation, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD Business Aviation" |
| Registration number, date | 40103618913, 19.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2012 |
| Legal address | Dzirnieku iela 15, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 844 EUR , registered 02.12.2014 (registered payment 02.12.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 7.89 | 1.41 |
| Personal income tax (thousands, €) | 0.55 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 0.87 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 16.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj GP2014 | |||||
2013 |
Annual report | 19.12.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 953.08 KB | 29.12.2015 | 11.11.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1021.42 KB | 29.12.2015 | 11.11.2015 | 6 |
Amendments to the Articles of Association |
TIF | 16.58 KB | 04.12.2014 | 26.11.2014 | 1 |
Articles of Association |
TIF | 85.62 KB | 04.12.2014 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 70.46 KB | 04.12.2014 | 26.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.25 KB | 07.10.2014 | 01.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 07.10.2014 | 09.06.2014 | 1 |
Articles of Association |
TIF | 21.04 KB | 07.10.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 23.16 KB | 07.10.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 101.53 KB | 07.10.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 68.76 KB | 28.12.2013 | 18.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 09.12.2013 | 04.12.2013 | 1 |
Articles of Association |
TIF | 105.96 KB | 09.12.2013 | 04.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.99 KB | 09.12.2013 | 04.12.2013 | 1 |
Shareholders’ register |
TIF | 126.13 KB | 09.12.2013 | 04.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.86 KB | 09.12.2013 | 02.12.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.6 KB | 09.12.2013 | 02.12.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 309.49 KB | 09.12.2013 | 14.11.2013 | 8 |
Shareholders’ register |
TIF | 18.56 KB | 15.04.2013 | 20.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 15.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 16.52 KB | 15.04.2013 | 18.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.77 KB | 15.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 14.6 KB | 04.01.2013 | 29.11.2012 | 1 |
Memorandum of Association |
TIF | 38.34 KB | 04.01.2013 | 29.11.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.96 KB | 04.01.2013 | 08.11.2012 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 22.04.2016 | 19.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.61 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 90.08 KB | 22.04.2016 | 14.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 22.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 211.78 KB | 29.12.2015 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.79 KB | 29.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 21.10.2015 | 16.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.79 MB | 29.12.2015 | 15.10.2015 | 8 |
Application |
TIF | 78.03 KB | 21.10.2015 | 13.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 21.10.2015 | 13.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 21.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.36 KB | 04.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 123.29 KB | 04.12.2014 | 26.11.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 115.02 KB | 04.12.2014 | 19.11.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 107.26 KB | 04.12.2014 | 19.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 110.06 KB | 07.10.2014 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.62 KB | 07.10.2014 | 01.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 319.79 KB | 04.12.2014 | 01.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 07.10.2014 | 12.06.2014 | 2 |
Application |
TIF | 124.1 KB | 07.10.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.34 KB | 07.10.2014 | 09.06.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 114.06 KB | 07.10.2014 | 29.05.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 118.5 KB | 07.10.2014 | 29.05.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 120.44 KB | 07.10.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 28.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 94.08 KB | 28.12.2013 | 18.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 28.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 09.12.2013 | 06.12.2013 | 2 |
Application |
TIF | 127.45 KB | 09.12.2013 | 05.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.26 KB | 09.12.2013 | 04.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.27 KB | 09.12.2013 | 04.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 249.05 KB | 07.10.2014 | 18.11.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 280.05 KB | 09.12.2013 | 15.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 15.04.2013 | 27.03.2013 | 2 |
Application |
TIF | 90.45 KB | 15.04.2013 | 25.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 15.04.2013 | 25.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 15.04.2013 | 21.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 15.04.2013 | 18.03.2013 | 1 |
Other documents |
TIF | 138.23 KB | 15.04.2013 | 14.03.2013 | 6 |
Registration certificates |
TIF | 146.83 KB | 22.04.2016 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 04.01.2013 | 19.12.2012 | 2 |
Registration certificates |
TIF | 57.32 KB | 04.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 141.71 KB | 04.01.2013 | 12.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.13 KB | 04.01.2013 | 12.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 04.01.2013 | 06.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 04.01.2013 | 29.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.25 KB | 04.01.2013 | 28.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 04.01.2013 | 26.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 368.39 KB | 15.04.2013 | 08.11.2012 | 14 |
Power of attorney, act of empowerment |
TIF | 391.15 KB | 04.01.2013 | 08.11.2012 | 14 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 82.25 KB | 15.04.2013 | 07.11.2012 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 74.86 KB | 04.01.2013 | 07.11.2012 | 5 |
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