AIRPORT SOFTWARE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.10.2017
Business form Limited Liability Company
Registered name SIA "AIRPORT SOFTWARE"
Registration number, date 40103535772, 17.04.2012
VAT number None (excluded 08.09.2014) Europe VAT register
Register, date Commercial Register, 17.04.2012
Legal address Tīnūžu iela 4 – 56, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) -16.62 29.9 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2

Industries

CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Stopiņu nov., Ulbroka, "Mednieki"-24 Until 23.10.2015 10 years ago
Rīga, Stabu iela 15-141 Until 14.11.2012 13 years ago
Rīga, Tīnūžu iela 4-56 Until 25.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
air eds zinojums (2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.10.2014  ZIP
1_HTML izdruka HTML
eds zinojums PDF

2012

Annual report 17.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
eds zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.29 KB 06.03.2014 28.06.2013 1

Articles of Association

TIF 24.75 KB 19.04.2012 05.04.2012 1

Memorandum of Association

TIF 44.42 KB 19.04.2012 05.04.2012 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 916.54 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.38 KB 09.10.2017 09.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 28.07.2017 27.07.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 28.07.2017 27.07.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 28.07.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 08.02.2017 08.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 08.02.2017 08.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 96.52 KB 06.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

TIF 70.97 KB 27.10.2015 23.10.2015 2

Application

TIF 162.52 KB 27.10.2015 21.10.2015 3

Confirmation or consent to legal address

TIF 10.97 KB 27.10.2015 19.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 23.05.2014 23.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.53 KB 23.05.2014 23.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.98 KB 16.05.2014 16.05.2014 2

Decisions / letters / protocols of public notaries

RTF 182.65 KB 21.02.2014 21.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 21.02.2014 21.02.2014 2

State Revenue Service decisions/letters/statements

DOC 88 KB 18.02.2014 18.02.2014 2

State Revenue Service decisions/letters/statements

EDOC 54.03 KB 18.02.2014 18.02.2014 2

Decisions / letters / protocols of public notaries

TIF 60.46 KB 06.03.2014 03.07.2013 2

Application

TIF 544.48 KB 06.03.2014 28.06.2013 4

Consent of a member of the Board / executive director

TIF 41.53 KB 06.03.2014 28.06.2013 2

Protocols/decisions of a company/organisation

TIF 23.6 KB 06.03.2014 28.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.64 KB 06.03.2014 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 38.5 KB 20.11.2012 14.11.2012 2

Application

TIF 105.76 KB 20.11.2012 12.11.2012 3

Decisions / letters / protocols of public notaries

TIF 27.59 KB 26.06.2012 25.06.2012 1

Application

TIF 117.72 KB 26.06.2012 20.06.2012 4

Confirmation or consent to legal address

TIF 17.67 KB 26.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

TIF 63.94 KB 19.04.2012 17.04.2012 2

Registration certificates

TIF 66 KB 19.04.2012 17.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 85.08 KB 19.04.2012 11.04.2012 1

Announcement regarding the legal address

TIF 15.28 KB 19.04.2012 05.04.2012 1

Application

TIF 153.48 KB 19.04.2012 05.04.2012 3

Power of attorney, act of empowerment

TIF 26.35 KB 19.04.2012 05.04.2012 1

Confirmation or consent to legal address

TIF 16.18 KB 19.04.2012 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