Airline Support Baltic, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 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 2022
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 "Airline Support Baltic" |
| Registration number, date | 40103909330, 26.06.2015 |
| VAT number | LV40103909330 from 22.12.2015 Europe VAT register |
| Register, date | Commercial Register, 26.06.2015 |
| Legal address | Skultes iela 50/15, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2016 |
| 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, €) | 3081.99 | 2761.76 | 2143.43 |
| Personal income tax (thousands, €) | 1029.48 | 943.12 | 860.62 |
| Statutory social insurance contributions (thousands, €) | 1779.85 | 1498.76 | 1906.63 |
| Average employees count | 147 | 149 | 156 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
| CSP industry | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2018 | Latvia | Grenada |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.08.2018 | Latvia | Grenada |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2022 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Grenada | 23.03.2022 | 01.04.2022 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Grenada | 23.03.2022 | 01.04.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Russian Federation | 23.03.2022 | 01.04.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Ukraine | 23.03.2022 | 01.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Airline Support Baltic", SIA
Lidosta "Rīga", Ziemeļu 20, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Aviotehnika
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 20 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 20 | Until 28.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ASB Vadibas zinojums 2022.g. | |||||
| Neatkarigu revidentu zinojums 2022 ASB | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS ASB 2021 | |||||
| VZ ASB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASB VZ 2020 | |||||
| REVIDENTU ZINOJUMS ASB 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS ASB | |||||
| VZ ASB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASB ZI OJUMS | |||||
| VZ 2018 ASB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Airline Support Baltic NRZ | |||||
| VZ 2017 ASB rev | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ASB GP 2016 vadibas zinojums | |||||
| ASB revidenta zi ojums 2016 | |||||
2015 |
Annual report | 26.06.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vid.Zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.22 KB | 25.03.2022 | 23.03.2022 | 1 |
Articles of Association |
TIF | 46.55 KB | 27.04.2020 | 09.04.2020 | 3 |
Articles of Association |
TIF | 46.39 KB | 29.10.2019 | 28.10.2019 | 3 |
Articles of Association |
TIF | 60.71 KB | 30.09.2019 | 30.09.2019 | 3 |
Shareholders’ register |
TIF | 114.96 KB | 09.08.2018 | 08.08.2018 | 2 |
Shareholders’ register |
TIF | 84.8 KB | 10.01.2018 | 05.01.2018 | 2 |
Shareholders’ register |
TIF | 116.73 KB | 16.05.2017 | 15.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.41 KB | 09.08.2016 | 29.07.2016 | 1 |
Articles of Association |
TIF | 83.44 KB | 09.08.2016 | 29.07.2016 | 3 |
Shareholders’ register |
EDOC | 1.64 MB | 20.06.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 14.61 KB | 02.07.2015 | 05.06.2015 | 1 |
Memorandum of Association |
TIF | 92.68 KB | 02.07.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 57.53 KB | 02.07.2015 | 05.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.57 KB | 05.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.35 KB | 05.10.2023 | 02.10.2023 | 1 |
Application |
EDOC | 238.03 KB | 30.08.2023 | 07.08.2023 | 3 |
Application |
EDOC | 52.8 KB | 30.03.2023 | 28.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
370.52 KB | 21.09.2022 | 21.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.15 KB | 16.09.2022 | 16.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
TIF | 105.43 KB | 25.04.2022 | 22.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
TIF | 127 KB | 25.03.2022 | 23.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
TIF | 53.71 KB | 06.08.2021 | 03.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
TIF | 183.52 KB | 03.08.2020 | 30.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.49 KB | 03.08.2020 | 30.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 22.05.2020 | 22.05.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.52 KB | 19.05.2020 | 15.05.2020 | 3 |
Application |
TIF | 122.64 KB | 27.04.2020 | 09.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.99 KB | 27.04.2020 | 09.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 19.02.2020 | 19.02.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.15 KB | 18.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 172.36 KB | 29.10.2019 | 28.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 29.10.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.42 KB | 29.10.2019 | 28.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 171.07 KB | 30.09.2019 | 30.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.26 KB | 30.09.2019 | 30.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 23.08.2018 | 23.08.2018 | 2 |
Copy of the personal identification document |
TIF | 29.34 KB | 21.08.2018 | 17.08.2018 | 1 |
Application |
TIF | 170.46 KB | 09.08.2018 | 08.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 121.37 KB | 10.01.2018 | 09.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 24.59 KB | 10.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 100.57 KB | 19.05.2017 | 15.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 45.98 KB | 16.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 09.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 219.98 KB | 09.08.2016 | 29.07.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.86 KB | 09.08.2016 | 29.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.96 KB | 09.08.2016 | 29.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 09.08.2016 | 29.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.54 KB | 09.08.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 31.23 KB | 20.06.2016 | 20.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.51 MB | 20.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 02.07.2015 | 26.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.06 KB | 02.07.2015 | 16.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.77 KB | 02.07.2015 | 05.06.2015 | 1 |
Application |
TIF | 335.64 KB | 02.07.2015 | 05.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 22.26 KB | 02.07.2015 | 05.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 612.01 KB | 02.07.2015 | 12.05.2015 | 4 |
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