Airport, 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.
Basic data
| Status | Removed from the register, 12.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Airport" |
| Registration number, date | 40003650441, 21.10.2003 |
| VAT number | None (excluded 12.10.2015) Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Rīga, Dzirnavu iela 82-22 Check address owners |
| Fixed capital | 10 000 LVL , registered 28.12.2009 (registered payment 28.12.2009: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 16.53 |
| Personal income tax (thousands, €) | 4.2 |
| Statutory social insurance contributions (thousands, €) | 5.8 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Rīga, Riharda Vāgnera iela 3 | Until 25.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Skolas iela 14-27 | Until 08.03.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2014.
Case number: C27187714 Started 21.10.2014,
ended 02.10.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.10.2015 |
05.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.08.2015 16:00:00 |
29.07.2015 | Meeting of creditors | |
12.08.2015 16:00:00 |
29.07.2015 | Meeting of creditors | |
21.10.2014 |
22.10.2014 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.10.2014 |
22.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.07.2015 | TIF (271.66 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (99.51 KB) | |
2010 |
Annual report | 19.04.2011 | TIF (703.22 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.09.2010 | XML (69.08 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (860.17 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (737.31 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (402.22 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (335.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
EDOC | 76.19 KB | 29.07.2015 | 28.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.66 KB | 28.07.2015 | 28.07.2015 | 1 | |
Shareholders’ register |
49.41 KB | 20.07.2015 | 17.07.2015 | 1 | |
Shareholders’ register |
TIF | 20.05 KB | 01.07.2015 | 20.09.2010 | 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 |
EDOC | 51.23 KB | 12.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 12.10.2015 | 12.10.2015 | 1 |
Application |
EDOC | 116.73 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
102.5 KB | 09.10.2015 | 09.10.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 212.28 KB | 09.10.2015 | 09.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.10.2015 | 09.10.2015 | 1 |
Notary’s decision |
TIF | 54.28 KB | 06.10.2015 | 05.10.2015 | 1 |
Court decision/judgement |
TIF | 107.72 KB | 06.10.2015 | 02.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 146.01 KB | 25.08.2015 | 13.08.2015 | 3 |
Notary’s decision |
RTF | 183.79 KB | 29.07.2015 | 29.07.2015 | 2 |
Notary’s decision |
EDOC | 69.33 KB | 29.07.2015 | 29.07.2015 | 2 |
Notary’s decision |
EDOC | 69.53 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
EDOC | 111.5 KB | 29.07.2015 | 28.07.2015 | 3 |
Application in Insolvency proceedings |
EDOC | 97.58 KB | 29.07.2015 | 28.07.2015 | 1 |
Application in Insolvency proceedings |
77.72 KB | 29.07.2015 | 28.07.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.69 KB | 28.07.2015 | 28.07.2015 | 1 |
Application |
EDOC | 112.53 KB | 28.07.2015 | 28.07.2015 | 3 |
Application |
100.38 KB | 28.07.2015 | 28.07.2015 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 24.07.2015 | 24.07.2015 | 2 |
Shareholders’ register |
EDOC | 70.06 KB | 20.07.2015 | 17.07.2015 | 1 |
Application |
EDOC | 133.05 KB | 14.07.2015 | 14.07.2015 | 2 |
Notary’s decision |
TIF | 41.38 KB | 23.10.2014 | 22.10.2014 | 2 |
Court decision/judgement |
TIF | 60.74 KB | 23.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 11.10.2013 | 11.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.88 KB | 11.10.2013 | 11.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.09 KB | 09.10.2013 | 09.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.46 KB | 09.10.2013 | 09.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 09.10.2013 | 09.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 09.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 01.07.2015 | 23.09.2010 | 2 |
Application |
TIF | 302.17 KB | 01.07.2015 | 20.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 01.07.2015 | 07.09.2010 | 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