UNION AVIATION, AS

Public Limited Company, Average company
Place in branch
3 by turnover
13 by profit
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "UNION AVIATION"
Registration number, date 40203294676, 19.02.2021
VAT number LV40203294676 from 10.03.2021 Europe VAT register
Register, date Commercial Register, 19.02.2021
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 1 015 625 EUR, registered payment 15.09.2023
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, €) 581.09 278.18 74.72
Personal income tax (thousands, €) 258.37 128.59 35.65
Statutory social insurance contributions (thousands, €) 430.18 219.07 62.67
Average employees count 55 36 16

Industries

Industry from zl.lv Aviotehnika
Branch from zl.lv (NACE2) Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
Field from SRS Pasažieru aviopārvadājumi (51.10)
CSP industry Pasažieru aviopārvadājumi (51.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   22.08.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   22.08.2023
* 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

Amber Jet Group SIA

Reg. no. 40203037686
Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4

86.71 % 880 626 € 1 € 880 626 Latvia 10.01.2024 17.01.2024

Natural person

13.29 % 134 999 € 1 € 134 999 Latvia 10.01.2024 17.01.2024

Apply information changes

ML

"UNION AVIATION", AS

Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners

Aviotehnika

Historical addresses

Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 Until 21.05.2021 3 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
UA Vadibas zinojums compressed PDF
ZR zinojums UA PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
AS UNION AVIATION VADIBAS ZINOJUMS PDF
ZR zinojums UA PDF

2021

Annual report 19.02.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
ZR zinojums UNION AVIATION PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 40.97 KB 15.09.2023 12.09.2023 1

Articles of Association

EDOC 64.42 KB 15.09.2023 12.09.2023 6

Articles of Association

EDOC 64.68 KB 15.09.2023 28.07.2023 6

Regulations for the increase/reduction of the equity

EDOC 43.6 KB 15.09.2023 28.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.38 MB 02.02.2021 13.01.2021 19

Articles of Association

DOCX 56.06 KB 19.02.2021 28.12.2020 1

Memorandum of association

DOCX 26.86 KB 19.02.2021 28.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.08 KB 21.02.2024 20.02.2024 1

Protocols/decisions of a company/organisation

EDOC 19.32 KB 21.02.2024 19.02.2024 1

Application

EDOC 46.2 KB 17.01.2024 12.01.2024 1

Power of attorney, act of empowerment

TIF 677.98 KB 17.01.2024 29.12.2023 25

Application

EDOC 49.28 KB 15.09.2023 15.09.2023 4

Bank statements or other document regarding the payment of the equity

EDOC 41.52 KB 15.09.2023 12.09.2023 1

Protocols/decisions of a company/organisation

EDOC 37.45 KB 15.09.2023 12.09.2023 1

Application

EDOC 49.74 KB 22.08.2023 18.08.2023 1

List of members of the Board / Supervisory Board

EDOC 16.33 KB 22.08.2023 18.08.2023 1

Protocols/decisions of a company/organisation

EDOC 19.55 KB 22.08.2023 31.07.2023 1

Protocols/decisions of a company/organisation

EDOC 56.28 KB 15.09.2023 28.07.2023 4

Consent of members of the supervisory board

EDOC 16.36 KB 22.08.2023 28.07.2023 1

Consent of members of the supervisory board

EDOC 16.74 KB 22.08.2023 28.07.2023 1

Consent of members of the supervisory board

EDOC 46.27 KB 22.08.2023 28.07.2023 1

Protocols/decisions of a company/organisation

EDOC 54.19 KB 22.08.2023 28.07.2023 1

Application

EDOC 47.76 KB 20.02.2023 16.02.2023 1

Application

EDOC 50.77 KB 20.02.2023 14.02.2023 4

Protocols/decisions of a company/organisation

EDOC 19.44 KB 20.02.2023 11.02.2023 1

Protocols/decisions of a company/organisation

EDOC 61.77 KB 20.02.2023 10.02.2023 1

Consent of members of the supervisory board

EDOC 16.59 KB 20.02.2023 09.02.2023 1

Consent of members of the supervisory board

EDOC 16.22 KB 20.02.2023 09.02.2023 1

Consent of members of the supervisory board

EDOC 16.06 KB 20.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 19.98 KB 20.02.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.09 KB 27.06.2022 27.06.2022 2

Application

DOCX 44.03 KB 27.06.2022 22.06.2022 1

Application

DOCX 44.03 KB 27.06.2022 22.06.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.81 KB 16.06.2022 15.06.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.81 KB 16.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 08.02.2022 08.02.2022 1

Application

DOCX 41.12 KB 08.02.2022 04.02.2022 1

Application

DOCX 41.12 KB 08.02.2022 04.02.2022 1

Consent of a member of the Board / executive director

DOCX 14.58 KB 08.02.2022 02.02.2022 1

Consent of a member of the Board / executive director

DOCX 14.58 KB 08.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

DOC 45 KB 08.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOC 45 KB 08.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 21.05.2021 21.05.2021 2

Application

DOCX 93.76 KB 19.05.2021 14.05.2021 1

Application

EDOC 98.77 KB 19.05.2021 14.05.2021 1

Confirmation or consent to legal address

EDOC 82.55 KB 19.05.2021 14.05.2021 1

Confirmation or consent to legal address

DOCX 86.06 KB 19.05.2021 14.05.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 107.03 KB 19.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 143.6 KB 19.02.2021 19.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 19.02.2021 19.02.2021 2

Application

EDOC 71.44 KB 19.02.2021 16.02.2021 1

Application

DOCX 50.07 KB 19.02.2021 16.02.2021 1

Confirmation or consent to legal address

DOC 133 KB 19.02.2021 16.02.2021 1

Confirmation or consent to legal address

EDOC 52.03 KB 19.02.2021 16.02.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 29.44 KB 19.02.2021 28.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 49.74 KB 19.02.2021 28.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.32 MB 02.02.2021 13.01.2021 19

Announcement regarding the legal address

DOC 117 KB 19.02.2021 28.12.2020 1

Announcement regarding the legal address

EDOC 47.63 KB 19.02.2021 28.12.2020 1

Articles of Association

EDOC 78 KB 19.02.2021 28.12.2020 1

Consent of members of the supervisory board

EDOC 16.23 KB 19.02.2021 28.12.2020 1

Consent of members of the supervisory board

DOC 28 KB 19.02.2021 28.12.2020 1

Consent of members of the supervisory board

EDOC 15.75 KB 19.02.2021 28.12.2020 1

Consent of members of the supervisory board

DOC 27 KB 19.02.2021 28.12.2020 1

Consent of members of the supervisory board

EDOC 15.9 KB 19.02.2021 28.12.2020 1

Consent of members of the supervisory board

DOC 27 KB 19.02.2021 28.12.2020 1

Memorandum of association

EDOC 49.12 KB 19.02.2021 28.12.2020 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

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