Airport Transfers, SIA

Limited Liability Company

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

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 23.05.2018 28.05.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Borts 167" Until 28.05.2018 7 years ago

Historical addresses

Rīga, Šampētera iela 139A Until 28.05.2018 7 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 PDF
Vadibas zinojums Airport transfers SIA 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.01.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Airport transfers SIA 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
4 lemums 2020 Airport transfers PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.10.2020  ZIP €11.00
Annual report 2019 PDF
4 lemums 2019 Airport transfers PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
4 lemums 2018 Airport transfers PDF

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 PDF
167 GP 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
167 GP 2014 vad PDF

2013

 Annual report 06.11.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

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