AIRCRAFT LEASING 1, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
14 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AIRCRAFT LEASING 1 SIA |
| Registration number, date | 40103852385, 08.12.2014 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.12.2014 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIRCRAFT LEASING 1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 13.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
LTAB1 ApSReg. no. 38307630
|
100 % | 250 | € 2 000 | € 500 000 | Denmark | 01.03.2023 | 13.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Aircraft Leasing 1", SIA
Krišjāņa Valdemāra 21-11, Rīga LV-1010 Check address owners
Finanšu darbība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (304.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (2.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (326.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (360.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (317.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.08.2018 | PDF (491.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (823.98 KB) | €9.00 |
2015 |
Annual report | 18.10.2016 | TIF (495.36 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 468.45 KB | 13.06.2023 | 01.03.2023 | 1 |
Shareholders’ register |
TIF | 116.49 KB | 11.04.2017 | 06.04.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.62 KB | 11.04.2017 | 15.03.2017 | 8 |
Amendments to the Articles of Association |
TIF | 36.23 KB | 22.08.2016 | 15.08.2016 | 1 |
Articles of Association |
TIF | 469.04 KB | 22.08.2016 | 15.08.2016 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 123.68 KB | 22.08.2016 | 15.08.2016 | 2 |
Shareholders’ register |
TIF | 67.5 KB | 22.08.2016 | 15.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 34.31 KB | 30.03.2016 | 22.03.2016 | 1 |
Articles of Association |
TIF | 266.62 KB | 30.03.2016 | 22.03.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.07 KB | 29.12.2015 | 16.12.2015 | 8 |
Shareholders’ register |
TIF | 104.15 KB | 29.12.2015 | 11.12.2015 | 7 |
Shareholders’ register |
TIF | 57.54 KB | 12.01.2015 | 05.12.2014 | 2 |
Articles of Association |
TIF | 308.78 KB | 12.01.2015 | 26.11.2014 | 6 |
Memorandum of Association |
TIF | 136.31 KB | 12.01.2015 | 26.11.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
26.78 KB | 13.06.2023 | 13.06.2023 | 1 | |
Application |
TIF | 4.33 MB | 13.06.2023 | 12.06.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 2.01 MB | 13.06.2023 | 24.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.25 MB | 13.06.2023 | 30.04.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 1.22 MB | 13.06.2023 | 30.04.2023 | 2 |
Consent of a member of the Board / executive director |
1004.84 KB | 12.06.2023 | 14.04.2023 | 9 | |
Protocols/decisions of a company/organisation |
TIF | 3.31 MB | 13.06.2023 | 03.04.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 4.22 MB | 13.06.2023 | 01.03.2023 | 10 |
Copy of the personal identification document |
TIF | 3.08 MB | 13.06.2023 | 31.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 23.04.2019 | 23.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 84.77 KB | 23.04.2019 | 18.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 87.11 KB | 23.04.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 11.04.2017 | 11.04.2017 | 1 |
Application |
TIF | 153.6 KB | 11.04.2017 | 07.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 62.47 KB | 11.04.2017 | 06.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 57.4 KB | 11.04.2017 | 06.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.76 KB | 11.04.2017 | 06.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 390.96 KB | 11.04.2017 | 14.03.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 22.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 161.97 KB | 22.08.2016 | 18.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.51 KB | 22.08.2016 | 18.08.2016 | 1 |
Appraisal reports |
TIF | 56.34 KB | 22.08.2016 | 15.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 62.58 KB | 22.08.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.44 KB | 22.08.2016 | 15.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 30.03.2016 | 24.03.2016 | 2 |
Application |
TIF | 170.15 KB | 30.03.2016 | 23.03.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.31 KB | 30.03.2016 | 22.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 34.06 KB | 30.03.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.46 KB | 30.03.2016 | 22.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 82.58 KB | 29.12.2015 | 21.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.89 KB | 29.12.2015 | 11.12.2015 | 1 |
Registration certificates |
TIF | 26.65 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.62 KB | 12.01.2015 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.32 KB | 12.01.2015 | 08.12.2014 | 2 |
Application |
TIF | 191.89 KB | 12.01.2015 | 05.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.51 KB | 12.01.2015 | 04.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.49 KB | 12.01.2015 | 28.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.53 KB | 12.01.2015 | 27.11.2014 | 3 |
Announcement regarding the legal address |
TIF | 21.4 KB | 12.01.2015 | 26.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.67 KB | 12.01.2015 | 26.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 155.17 KB | 12.01.2015 | 26.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 160.73 KB | 12.01.2015 | 03.06.2014 | 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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