Airside, SIA
Limited Liability Company, Micro company
Place in branch
728 by turnover
152 by paid taxes
34 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Airside" |
| Registration number, date | 40103999480, 09.06.2016 |
| VAT number | LV40103999480 from 16.06.2016 Europe VAT register |
| Register, date | Commercial Register, 09.06.2016 |
| Legal address | Dravnieku iela 12 – 81, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Airside, SIA
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
- Has contacts
- 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, €) | 4.62 | 4.21 | 0.82 |
| Personal income tax (thousands, €) | 0.42 | 0.09 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 3.02 | 2.1 | 0.92 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2020 | 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 | 21.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.09.2022 | 26.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Airside", SIA
Dzirnieku 11, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto remonts, apkope
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin AIR | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin AIR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AIR Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 GP | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums AIR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD zinojums GP 2017 | |||||
2016 |
Annual report | 09.06.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Airside |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
448.83 KB | 26.09.2022 | 19.09.2022 | 1 | |
Articles of Association |
448.83 KB | 26.09.2022 | 19.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
388.98 KB | 26.09.2022 | 19.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
388.98 KB | 26.09.2022 | 19.09.2022 | 1 | |
Shareholders’ register |
309.21 KB | 26.09.2022 | 19.09.2022 | 1 | |
Shareholders’ register |
309.21 KB | 26.09.2022 | 19.09.2022 | 1 | |
Shareholders’ register |
300.58 KB | 21.10.2020 | 21.10.2020 | 1 | |
Shareholders’ register |
DOC | 32 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 06.06.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 25 KB | 06.06.2016 | 31.05.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 06.06.2016 | 26.05.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 06.06.2016 | 26.05.2016 | 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 | 63.12 KB | 26.09.2022 | 26.09.2022 | 2 |
Articles of Association |
467.26 KB | 26.09.2022 | 19.09.2022 | 1 | |
Application |
624.6 KB | 26.09.2022 | 19.09.2022 | 3 | |
Application |
624.6 KB | 26.09.2022 | 19.09.2022 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
111.76 KB | 26.09.2022 | 19.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
111.76 KB | 26.09.2022 | 19.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.8 KB | 26.09.2022 | 19.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
403.69 KB | 26.09.2022 | 19.09.2022 | 1 | |
Shareholders’ register |
324.03 KB | 26.09.2022 | 19.09.2022 | 1 | |
Application |
839.26 KB | 21.10.2020 | 21.10.2020 | 1 | |
Application |
769.88 KB | 21.10.2020 | 21.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 21.10.2020 | 21.10.2020 | 2 |
Protocols/decisions of a company/organisation |
89.73 KB | 21.10.2020 | 21.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 91.07 KB | 21.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
89.73 KB | 21.10.2020 | 21.10.2020 | 1 | |
Shareholders’ register |
379.57 KB | 21.10.2020 | 21.10.2020 | 1 | |
Registration certificates |
EDOC | 486.33 KB | 16.06.2016 | 16.06.2016 | 1 |
Registration certificates |
TIF | 3.04 MB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOC | 66 KB | 06.06.2016 | 04.06.2016 | 2 |
Application |
EDOC | 29 KB | 06.06.2016 | 04.06.2016 | 2 |
Application |
DOC | 66 KB | 06.06.2016 | 04.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.31 KB | 06.06.2016 | 03.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 15.06.2016 | 31.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 06.06.2016 | 31.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 06.06.2016 | 31.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 32 KB | 06.06.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 32 KB | 06.06.2016 | 31.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.4 KB | 06.06.2016 | 26.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.4 KB | 06.06.2016 | 26.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 288 KB | 06.06.2016 | 26.05.2016 | 1 |
Memorandum of Association |
EDOC | 32 KB | 06.06.2016 | 26.05.2016 | 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