AIRKARGO, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
9 by profit
8 by paid taxes
12 by employees
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 | Sabiedrība ar ierobežotu atbildību "AIRKARGO" |
| Registration number, date | 48503005413, 22.08.1997 |
| VAT number | LV48503005413 from 07.05.1998 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Ausekļa iela 8A, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 141.45 | 265.94 | 110.47 |
| Personal income tax (thousands, €) | 13.62 | 10.62 | 10.35 |
| Statutory social insurance contributions (thousands, €) | 31.62 | 26.79 | 25.43 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 1 000 | LVL 20 000 | Latvia | 08.12.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Airkargo", SIA
Lidosta "Rīga", Ziemeļu 18, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Kravu pārvadājumi: aviotransporta
Historical addresses
| Saldus rajons, Saldus pagasts, Druva, Dārza iela 6-31 | Until 30.04.2002 | 22 years ago |
|---|---|---|
| Saldus, Ausekļa iela 8a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinoj | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevidZinoj | EDOC | ||||
| VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibn lemums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (673.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (1.63 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (119.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (387.59 KB) | €11.00 |
2016 |
Annual report | 07.05.2017 | TIF (421.48 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (7.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (148.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (150.13 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (125.21 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (480.68 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (486.02 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (609.11 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 05.04.2017 | TIF (402.8 KB) | ||
2004 |
Annual report | 05.04.2017 | TIF (691.52 KB) | ||
2003 |
Annual report | 05.04.2017 | TIF (367.9 KB) | ||
2002 |
Annual report | 05.04.2017 | TIF (555.67 KB) | ||
2001 |
Annual report | 05.04.2017 | TIF (504.25 KB) | ||
2000 |
Annual report | 05.04.2017 | TIF (687.18 KB) | ||
1999 |
Annual report | 05.04.2017 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.81 KB | 05.04.2017 | 27.11.2004 | 1 |
Memorandum of Association |
TIF | 14.18 KB | 05.04.2017 | 27.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.56 KB | 05.04.2017 | 03.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 43.91 KB | 05.04.2017 | 22.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 63.19 KB | 07.04.2017 | 23.07.1998 | 3 |
Amendments to the Articles of Association |
TIF | 204.09 KB | 07.04.2017 | 19.06.1998 | 8 |
Articles of Association |
TIF | 388.95 KB | 07.04.2017 | 14.08.1997 | 8 |
Memorandum of Association |
TIF | 16.68 KB | 07.04.2017 | 14.08.1997 | 1 |
Shareholders’ register |
TIF | 31.09 KB | 07.04.2017 | 1 |
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 | 49.99 KB | 05.04.2017 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.45 KB | 05.04.2017 | 16.07.2008 | 2 |
Application |
TIF | 146.43 KB | 05.04.2017 | 15.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.82 KB | 05.04.2017 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 05.04.2017 | 08.12.2004 | 1 |
Registration certificates |
TIF | 29.39 KB | 05.04.2017 | 08.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 05.04.2017 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.77 KB | 05.04.2017 | 30.11.2004 | 2 |
Application |
TIF | 280.17 KB | 05.04.2017 | 27.11.2004 | 9 |
Consent of the auditor |
TIF | 9.45 KB | 05.04.2017 | 27.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 05.04.2017 | 14.05.2004 | 1 |
Registration certificates |
TIF | 56.49 KB | 05.04.2017 | 14.05.2004 | 1 |
Submission/Application |
TIF | 12.65 KB | 05.04.2017 | 14.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 05.04.2017 | 14.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 05.04.2017 | 13.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 05.04.2017 | 04.06.2002 | 2 |
Application |
TIF | 25.22 KB | 05.04.2017 | 03.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 05.04.2017 | 03.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 05.04.2017 | 03.06.2002 | 1 |
Registration certificates |
TIF | 47.21 KB | 05.04.2017 | 21.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 05.04.2017 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 05.04.2017 | 15.05.2002 | 1 |
Submission/Application |
TIF | 28.65 KB | 05.04.2017 | 13.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 05.04.2017 | 30.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 29.97 KB | 05.04.2017 | 30.04.2002 | 1 |
Registration certificates |
TIF | 52.5 KB | 05.04.2017 | 30.04.2002 | 1 |
Registration certificates |
TIF | 48.37 KB | 05.04.2017 | 30.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 81.54 KB | 05.04.2017 | 23.04.2002 | 3 |
Application |
TIF | 32.18 KB | 05.04.2017 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.1 KB | 05.04.2017 | 22.04.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 05.04.2017 | 02.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 05.04.2017 | 22.03.2002 | 2 |
Application |
TIF | 26.29 KB | 05.04.2017 | 20.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 05.04.2017 | 20.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.6 KB | 07.04.2017 | 04.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 07.04.2017 | 04.08.1998 | 2 |
Application |
TIF | 144.67 KB | 07.04.2017 | 03.08.1998 | 5 |
Power of attorney, act of empowerment |
TIF | 71.24 KB | 07.04.2017 | 29.07.1998 | 2 |
Sample report |
TIF | 31.58 KB | 07.04.2017 | 29.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 07.04.2017 | 23.07.1998 | 2 |
Application |
TIF | 176.23 KB | 07.04.2017 | 19.06.1998 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.53 KB | 07.04.2017 | 19.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 07.04.2017 | 19.06.1998 | 1 |
Submission/Application |
TIF | 45.68 KB | 07.04.2017 | 14.06.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.44 KB | 07.04.2017 | 22.08.1997 | 1 |
Registration certificates |
TIF | 53.27 KB | 07.04.2017 | 22.08.1997 | 1 |
Registration certificates |
TIF | 57.01 KB | 05.04.2017 | 22.08.1997 | 1 |
Application |
TIF | 151.24 KB | 07.04.2017 | 19.08.1997 | 4 |
Receipts on the publication and state fees |
TIF | 84.41 KB | 07.04.2017 | 19.08.1997 | 2 |
Sample report |
TIF | 31.25 KB | 07.04.2017 | 19.08.1997 | 1 |
Appraisal reports |
TIF | 47.81 KB | 07.04.2017 | 14.08.1997 | 1 |
Copy of the personal identification document |
TIF | 633.7 KB | 07.04.2017 | 5 | |
Copy of the personal identification document |
TIF | 241.52 KB | 07.04.2017 | 2 | |
Copy of the personal identification document |
TIF | 361.18 KB | 05.04.2017 | 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