Airside Maintenance Group, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Airside Maintenance Group SIA |
| Registration number, date | 40203558837, 29.04.2024 |
| VAT number | LV40203558837 from 04.06.2024 Europe VAT register |
| Register, date | Commercial Register, 29.04.2024 |
| Legal address | Sliežu iela 29 – 9, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
|---|---|
| CSP industry | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Airside Maintenance OÜReg. no. 16959035
|
50 % | 5 000 | € 1 | € 5 000 | Estonia | 29.04.2024 | 29.04.2024 |
Natural person |
25 % | 2 500 | € 1 | € 2 500 | Latvia | 29.04.2024 | 29.04.2024 |
Natural person |
25 % | 2 500 | € 1 | € 2 500 | Latvia | 29.04.2024 | 29.04.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 141.76 KB | 29.04.2024 | 23.04.2024 | 1 |
Articles of Association |
EDOC | 140.95 KB | 29.04.2024 | 15.04.2024 | 1 |
Memorandum of association |
EDOC | 193.39 KB | 29.04.2024 | 15.04.2024 | 1 |
Translations of registration certificates of foreign companies |
EDOC | 232.74 KB | 29.04.2024 | 04.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 398.99 KB | 29.04.2024 | 24.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.73 KB | 29.04.2024 | 18.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
49.32 KB | 29.04.2024 | 17.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.85 KB | 29.04.2024 | 17.04.2024 | 1 | |
Copy of the personal identification document |
ASICE | 590.95 KB | 29.04.2024 | 03.10.2022 | 1 |
Copy of the personal identification document |
ASICE | 599.66 KB | 29.04.2024 | 26.02.2021 | 1 |