Airport Transfers, SIA
Limited Liability Company
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 | SIA "Airport Transfers" |
| Registration number, date | 40103603829, 06.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.11.2012 |
| Legal address | Varavīksnes gatve 10 – 31, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.05.2018 |
| 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
- Negative 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 | 0 | 0.19 |
| 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 | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 20.08.2014 |
* 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 % | 1 | € 1 | € 1 | Latvia | 23.05.2018 | 28.05.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Borts 167" | Until 28.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 139A | Until 28.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Airport transfers SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Airport transfers SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 lemums 2020 Airport transfers | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 lemums 2019 Airport transfers | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 lemums 2018 Airport transfers | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (256.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 167 GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 167 GP 2014 vad | |||||
2013 |
Annual report | 06.11.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.58 KB | 28.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 28.05.2018 | 23.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.05.2018 | 23.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.05.2018 | 23.04.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.05.2018 | 23.04.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.05.2018 | 23.04.2018 | 1 |
Shareholders’ register |
TIF | 44.91 KB | 21.08.2014 | 12.08.2014 | 2 |
Articles of Association |
TIF | 11.9 KB | 08.11.2012 | 31.10.2012 | 1 |
Memorandum of Association |
TIF | 31.43 KB | 08.11.2012 | 31.10.2012 | 2 |
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 | 190.48 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 28.05.2018 | 28.05.2018 | 2 |
Shareholders’ register |
EDOC | 32.86 KB | 28.05.2018 | 23.05.2018 | 1 |
Application |
DOCX | 47.39 KB | 28.05.2018 | 26.04.2018 | 2 |
Application |
DOCX | 47.39 KB | 28.05.2018 | 26.04.2018 | 2 |
Application |
EDOC | 61.11 KB | 28.05.2018 | 26.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.05 KB | 28.05.2018 | 23.04.2018 | 1 |
Articles of Association |
EDOC | 24.38 KB | 28.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.01 KB | 28.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 28.05.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 28.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 133.29 KB | 21.08.2014 | 12.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.56 KB | 21.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 08.11.2012 | 06.11.2012 | 2 |
Registration certificates |
TIF | 47.57 KB | 08.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 86.72 KB | 08.11.2012 | 01.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.31 KB | 08.11.2012 | 31.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.35 KB | 08.11.2012 | 31.10.2012 | 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