Airline Support Baltic, SIA

Limited Liability Company, Average company
Place in branch
2 by paid taxes
2 by employees

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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 292 887.54 0.00 0.00 0.00 12.11.2024
15.10.2024 297 626.41 0.00 0.00 0.00 15.10.2024
07.03.2024 256 631.07 0.00 0.00 0.00 07.03.2024
07.02.2024 216 064.53 0.00 0.00 0.00 07.02.2024
09.01.2024 245 479.63 0.00 0.00 0.00 09.01.2024
07.12.2023 264 948.25 0.00 0.00 0.00 07.12.2023
07.11.2023 213 372.05 0.00 0.00 0.00 07.11.2023
09.10.2023 249 968.36 0.00 0.00 0.00 09.10.2023
11.09.2023 240 625.83 0.00 0.00 0.00 11.09.2023
07.08.2023 183 283.00 0.00 0.00 0.00 07.08.2023
07.06.2023 237 982.04 0.00 0.00 0.00 07.06.2023
09.05.2023 214 887.57 0.00 0.00 0.00 09.05.2023
12.04.2023 174 496.22 0.00 0.00 0.00 12.04.2023
16.03.2023 1 664.53 0.00 0.00 0.00 16.03.2023
07.11.2022 130 439.51 0.00 0.00 0.00 07.11.2022
10.10.2022 170 000.77 0.00 0.00 0.00 10.10.2022
20.09.2022 71 543.84 0.00 0.00 0.00 20.09.2022
14.07.2022 139 894.01 0.00 0.00 0.00 14.07.2022
07.12.2020 95 225.36 0.00 0.00 0.00 08.12.2020 16:31
07.07.2020 162 863.42 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 169 004.93 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 23 153.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 157 587.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 128 877.06 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 158 904.46 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 44 026.11 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 122 833.11 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 124 978.58 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 109 260.55 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 119 264.64 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 97 174.64 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 75 868.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 59 177.81 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 137 396.31 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 100 656.54 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 103 698.62 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 108 171.70 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 94 347.43 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 73 189.11 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 85 636.00 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 92 002.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 35 544.14 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 50 850.37 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 137 459.68 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 93 882.74 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 77 552.53 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 82 259.55 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 53 347.29 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 72 575.08 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 76 479.53 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 87 050.40 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 59 938.90 0.00 0.00 0.00 13.10.2017 14:06
07.07.2017 25 652.97 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 46 270.98 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 57 208.16 0.00 0.00 0.00 01.01.1970 03:00

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

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

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

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 ASB vadibas zinojums PDF
Neatkarigu revidentu zinojums 2023 ASB EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
ASB Vadibas zinojums 2022.g. PDF
Neatkarigu revidentu zinojums 2022 ASB EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.10.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS ASB 2021 PDF
VZ ASB 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.10.2021  ZIP €11.00
Annual report 2020 PDF
ASB VZ 2020 PDF
REVIDENTU ZINOJUMS ASB 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS ASB PDF
VZ ASB 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
ASB ZI OJUMS PDF
VZ 2018 ASB PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Airline Support Baltic NRZ PDF
VZ 2017 ASB rev PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
ASB GP 2016 vadibas zinojums PDF
ASB revidenta zi ojums 2016 PDF

2015

Annual report 26.06.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vid.Zin. PDF

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

PDF 370.52 KB 21.09.2022 21.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 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