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 "Airport City" |
| Registration number, date | 40103533790, 11.04.2012 |
| VAT number | None (excluded 11.09.2013) Europe VAT register |
| Register, date | Commercial Register, 11.04.2012 |
| Legal address | "Kapteiņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.11 | 0 | 0.01 |
| 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
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.03.2013 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Ukraine | 04.01.2013 | 08.03.2013 |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 27.08.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, "Kapteiņi" | Until 16.12.2016 | 8 years ago |
| Mārupes nov., "Kapteiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (114.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (114.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (107.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 Airport | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Airport zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Airpart zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums2014 | |||||
2013 |
Annual report | 28.09.2017 | TIF (326.12 KB) | ||
2012 |
Annual report | 02.09.2013 | TIF (279.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.43 KB | 11.03.2013 | 04.03.2013 | 1 |
Shareholders’ register |
TIF | 21.47 KB | 28.08.2012 | 15.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 18.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 17.87 KB | 18.04.2012 | 11.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19 KB | 18.04.2012 | 11.04.2012 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 18.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 8 KB | 13.04.2012 | 04.04.2012 | 1 |
Memorandum of Association |
TIF | 20.48 KB | 13.04.2012 | 04.04.2012 | 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 |
RTF | 202.18 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.26 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 669.34 KB | 02.02.2018 | 04.09.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 20.05.2015 | 20.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.83 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 18.05.2015 | 18.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.31 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.23 KB | 17.01.2014 | 16.01.2014 | 2 |
Cover letter |
TIF | 49.37 KB | 17.01.2014 | 10.01.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 310.82 KB | 17.01.2014 | 28.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 11.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 284.29 KB | 11.03.2013 | 04.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.11 KB | 11.03.2013 | 04.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 118.08 KB | 11.03.2013 | 28.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 28.08.2012 | 27.08.2012 | 2 |
Application |
TIF | 163.73 KB | 28.08.2012 | 17.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.51 KB | 28.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 18.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 73.08 KB | 18.04.2012 | 11.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.61 KB | 18.04.2012 | 11.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.15 KB | 18.04.2012 | 11.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 18.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 13.04.2012 | 11.04.2012 | 2 |
Registration certificates |
TIF | 56.85 KB | 13.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 13.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 76.76 KB | 13.04.2012 | 04.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.57 KB | 13.04.2012 | 04.04.2012 | 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