Aeropass service, 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, 27.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aeropass service" |
| Registration number, date | 50003961971, 11.10.2007 |
| VAT number | None (excluded 05.07.2018) Europe VAT register |
| Register, date | Commercial Register, 11.10.2007 |
| Legal address | Tehnikas iela 1, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 71 820 EUR , registered 12.09.2014 (registered payment 12.09.2014: 71 820 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.22 | 0.21 | 0.15 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.13 | 0.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical company names
| SIA "Latpass service" | Until 20.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", "Mācību tehniskais centrs" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", "Mācību tehniskais centrs" | Until 20.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 27.02.2020 | ZIP | €11.00 | |
| BILANCE | |||||
| VADZIN | |||||
| pielikums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 01.02.2010 | TIF (439.49 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (528.69 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (587.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.88 KB | 24.10.2014 | 16.10.2014 | 1 |
Articles of Association |
TIF | 43.91 KB | 24.10.2014 | 16.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 16.09.2014 | 02.09.2014 | 1 |
Articles of Association |
TIF | 14.17 KB | 16.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 57.63 KB | 16.09.2014 | 02.09.2014 | 2 |
Articles of Association |
TIF | 34.21 KB | 20.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 125.94 KB | 15.10.2007 | 17.06.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 27.02.2020 | 27.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.71 KB | 25.02.2020 | 25.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 25.02.2020 | 25.02.2020 | 1 |
Application |
DOCX | 43.83 KB | 27.02.2020 | 21.02.2020 | 1 |
Application |
EDOC | 53.11 KB | 27.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
DOCX | 45.83 KB | 17.12.2019 | 12.12.2019 | 3 |
Application |
EDOC | 55.48 KB | 17.12.2019 | 12.12.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 14.21 KB | 17.12.2019 | 12.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.05 KB | 17.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.55 KB | 17.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.72 KB | 17.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 74.6 KB | 24.10.2014 | 16.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 24.10.2014 | 16.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 16.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 143.18 KB | 16.09.2014 | 02.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 31.45 KB | 16.09.2014 | 02.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.63 KB | 16.09.2014 | 02.09.2014 | 1 |
Registration certificates |
TIF | 149.05 KB | 20.12.2010 | 20.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.12 KB | 20.12.2010 | 15.12.2010 | 2 |
Application |
TIF | 374.23 KB | 20.12.2010 | 01.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.29 KB | 20.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.59 KB | 20.12.2010 | 20.10.2010 | 2 |
Registration certificates |
TIF | 18.89 KB | 09.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 09.11.2007 | 05.11.2007 | 1 |
Submission/Application |
TIF | 17.62 KB | 09.11.2007 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 15.10.2007 | 11.10.2007 | 2 |
Registration certificates |
TIF | 28.64 KB | 15.10.2007 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 15.10.2007 | 05.10.2007 | 2 |
Application |
TIF | 109.04 KB | 15.10.2007 | 02.10.2007 | 4 |
Announcement regarding the legal address |
TIF | 11.56 KB | 15.10.2007 | 17.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 15.10.2007 | 17.06.2007 | 2 |
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.
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