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Adaži Airpark, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Adaži Airpark SIA
Registration number, date 40103530012, 30.03.2012
VAT number LV40103530012 from 30.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2012
Legal address "Lidlauki", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 757 002 EUR, registered payment 27.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -67.69 -28.78 0.68
Personal income tax (thousands, €) 7.36 2.36 1.28
Statutory social insurance contributions (thousands, €) 12 3.85 2.08
Average employees count 1 1 1

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS
Redakcija NACE 2.1
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23)
CSP industry
Redakcija NACE 2.1
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2022
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   29.03.2022
* 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

89.98 % 4 797 € 142 € 681 174 03.02.2023 09.02.2023

Natural person

10.02 % 534 € 142 € 75 828 03.02.2023 09.02.2023

Procures

Period Rights Person

From 19.04.2022

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 19.04.2022 )

Apply information changes

"Adaži Airpark", SIA

"Lidlauki", Eimuri, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Noliktavu pakalpojumi

http://www.airfield-adazi.lv

Historical addresses

Ādažu nov., Eimuri, "Lidlauki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadiba PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (88.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
2022Adazigads VadibasZinojums AP PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (142.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (140.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (141.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (136.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (290.62 KB) €9.00

2015

Annual report 18.03.2016  TIF (2.31 MB) €8.00

2014

Annual report 23.04.2015  TIF (2.63 MB) €7.00

2013

Annual report 08.07.2014  TIF (615.97 KB)

2012

Annual report 10.05.2013  TIF (489.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 58.28 KB 09.02.2023 03.02.2023 1

Shareholders’ register

PDF 40.63 KB 12.07.2022 06.07.2022 1

Shareholders’ register

PDF 40.63 KB 12.07.2022 06.07.2022 1

Articles of Association

PDF 31.41 KB 19.04.2022 05.04.2022 1

Articles of Association

PDF 31.41 KB 19.04.2022 05.04.2022 1

Shareholders’ register

DOCX 24.23 KB 29.03.2022 23.03.2022 1

Shareholders’ register

DOCX 24.23 KB 29.03.2022 23.03.2022 1

Amendments to the Articles of Association

DOC 27 KB 27.12.2021 20.12.2021 1

Amendments to the Articles of Association

DOC 27 KB 27.12.2021 20.12.2021 1

Articles of Association

DOCX 14.56 KB 27.12.2021 20.12.2021 1

Articles of Association

DOCX 14.56 KB 27.12.2021 20.12.2021 1

Regulations for the increase/reduction of the equity

DOC 49.5 KB 27.12.2021 20.12.2021 1

Regulations for the increase/reduction of the equity

DOC 49.5 KB 27.12.2021 20.12.2021 1

Shareholders’ register

DOCX 18.24 KB 27.12.2021 20.12.2021 1

Shareholders’ register

DOCX 18.24 KB 27.12.2021 20.12.2021 1

Shareholders’ register

DOCX 15.2 KB 23.05.2018 11.05.2018 1

Shareholders’ register

DOCX 15.2 KB 23.05.2018 11.05.2018 1

Amendments to the Articles of Association

TIF 14.39 KB 16.01.2015 12.01.2015 1

Articles of Association

TIF 35.89 KB 16.01.2015 12.01.2015 1

Shareholders’ register

TIF 83.65 KB 16.01.2015 12.01.2015 2

Articles of Association

TIF 72.45 KB 03.04.2012 27.03.2012 1

Memorandum of association

TIF 166.9 KB 03.04.2012 27.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 122.8 KB 09.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.73 KB 12.07.2022 12.07.2022 2

Application

PDF 125.67 KB 12.07.2022 06.07.2022 1

Application

PDF 125.67 KB 12.07.2022 06.07.2022 1

Shareholders’ register

EDOC 55.53 KB 12.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 19.04.2022 19.04.2022 2

Articles of Association

EDOC 47.38 KB 19.04.2022 05.04.2022 1

Application

PDF 97.08 KB 19.04.2022 05.04.2022 1

Application

PDF 125.96 KB 19.04.2022 05.04.2022 1

Application

PDF 97.08 KB 19.04.2022 05.04.2022 1

Application

PDF 125.96 KB 19.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

PDF 50.41 KB 19.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

PDF 50.41 KB 19.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 29.03.2022 29.03.2022 2

Application

DOCX 43.73 KB 29.03.2022 23.03.2022 3

Application

DOCX 70.29 KB 29.03.2022 23.03.2022 12

Application

DOCX 43.73 KB 29.03.2022 23.03.2022 3

Application

DOCX 70.29 KB 29.03.2022 23.03.2022 12

Protocols/decisions of a company/organisation

DOCX 28.73 KB 29.03.2022 23.03.2022 3

Protocols/decisions of a company/organisation

DOCX 28.73 KB 29.03.2022 23.03.2022 3

Shareholders’ register

EDOC 63.04 KB 29.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 27.12.2021 27.12.2021 2

Acceptance-conveyance act

DOCX 19.51 KB 27.12.2021 20.12.2021 1

Acceptance-conveyance act

DOCX 19.51 KB 27.12.2021 20.12.2021 1

Amendments to the Articles of Association

EDOC 31.8 KB 27.12.2021 20.12.2021 1

Articles of Association

EDOC 36.84 KB 27.12.2021 20.12.2021 1

Application

DOCX 41.05 KB 27.12.2021 20.12.2021 1

Application

DOCX 41.05 KB 27.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 27.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 27.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 27.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 27.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 27.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 27.12.2021 20.12.2021 1

Protocols/decisions of a company/organisation

DOC 53 KB 27.12.2021 20.12.2021 1

Protocols/decisions of a company/organisation

DOC 53 KB 27.12.2021 20.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 27.12.2021 20.12.2021 1

Shareholders’ register

EDOC 40.37 KB 27.12.2021 20.12.2021 1

Appraisal reports

PDF 8.63 MB 21.12.2021 08.12.2021 131

Appraisal reports

PDF 8.63 MB 21.12.2021 08.12.2021 131

Decisions / letters / protocols of public notaries

RTF 194.61 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 25.05.2018 25.05.2018 2

Application

DOC 108.5 KB 25.05.2018 11.05.2018 4

Application

DOC 108.5 KB 25.05.2018 11.05.2018 4

Application

EDOC 36.93 KB 25.05.2018 11.05.2018 4

Shareholders’ register

EDOC 23.78 KB 23.05.2018 11.05.2018 1

Documents attesting the transfer of shares

TIF 253.23 KB 15.05.2018 09.05.2018 4

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 22.01.2018 22.01.2018 2

Application

EDOC 51.31 KB 18.01.2018 17.01.2018 2

Application

DOCX 36.8 KB 18.01.2018 17.01.2018 2

Application

PDF 700.17 KB 15.01.2018 15.01.2018 7

Application

EDOC 642.64 KB 15.01.2018 15.01.2018 7

Decisions / letters / protocols of public notaries

EDOC 41.98 KB 15.01.2018 15.01.2018 2

Protocols/decisions of a company/organisation

DOC 29 KB 15.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

EDOC 32.9 KB 15.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

TIF 45.75 KB 16.01.2015 15.01.2015 2

Application

TIF 85.01 KB 16.01.2015 12.01.2015 2

Protocols/decisions of a company/organisation

TIF 34.81 KB 16.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

TIF 67.58 KB 03.04.2012 30.03.2012 2

Registration certificates

TIF 30.18 KB 03.04.2012 30.03.2012 1

Announcement regarding the legal address

TIF 25.82 KB 03.04.2012 27.03.2012 1

Application

TIF 381.87 KB 03.04.2012 27.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 197.75 KB 03.04.2012 27.03.2012 3

Confirmation or consent to legal address

TIF 20.52 KB 03.04.2012 27.03.2012 1

Power of attorney, act of empowerment

TIF 29.97 KB 03.04.2012 27.03.2012 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