Aviācijas & biznesa centrs, 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, 29.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aviācijas & biznesa centrs" |
| Registration number, date | 40003993320, 15.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2008 |
| Legal address | Rīga, Smilšu iela 8 Check address owners |
| Fixed capital | 1 649 273 LVL , registered 27.12.2013 (registered payment 27.12.2013: 1 649 273 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Alberta iela 4-9 | Until 04.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas2013ABC | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinaspar sabiedribu | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2011y | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2010y | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (82.54 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (465.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.63 KB | 02.01.2014 | 12.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 25.6 KB | 02.01.2014 | 22.11.2013 | 1 |
Articles of Association |
TIF | 351.51 KB | 02.01.2014 | 22.11.2013 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 56.86 KB | 02.01.2014 | 22.11.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.18 KB | 02.01.2014 | 10.09.2013 | 7 |
Shareholders’ register |
TIF | 31.61 KB | 17.01.2012 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 32.71 KB | 02.06.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 60.91 KB | 19.02.2008 | 07.02.2008 | 3 |
Memorandum of Association |
TIF | 23.92 KB | 19.02.2008 | 07.02.2008 | 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 |
TIF | 48.18 KB | 30.04.2014 | 29.04.2014 | 1 |
Other documents |
TIF | 38.81 KB | 30.04.2014 | 24.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.74 KB | 29.04.2014 | 17.04.2014 | 1 |
Application |
TIF | 142.2 KB | 30.04.2014 | 15.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.34 KB | 30.04.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 05.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 05.02.2014 | 04.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 27.94 KB | 05.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 189.97 KB | 05.02.2014 | 30.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.55 KB | 05.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 129.17 KB | 05.02.2014 | 24.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.68 KB | 05.02.2014 | 24.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.56 KB | 05.02.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 278.96 KB | 05.02.2014 | 06.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 02.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 195.02 KB | 02.01.2014 | 12.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 33.84 KB | 02.01.2014 | 12.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.89 KB | 02.01.2014 | 22.11.2013 | 1 |
Appraisal reports |
TIF | 74.68 KB | 02.01.2014 | 22.11.2013 | 2 |
Other documents |
TIF | 43.26 KB | 02.01.2014 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 325.14 KB | 02.01.2014 | 22.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 01.10.2013 | 27.09.2013 | 2 |
Application |
TIF | 133.82 KB | 01.10.2013 | 26.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.32 KB | 01.10.2013 | 09.09.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.14 KB | 01.10.2013 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 17.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 82.03 KB | 17.01.2012 | 06.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.69 KB | 17.01.2012 | 06.12.2011 | 2 |
Application |
TIF | 70.75 KB | 02.06.2008 | 12.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 02.06.2008 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 02.06.2008 | 12.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 169.72 KB | 02.06.2008 | 16.04.2008 | 6 |
Registration certificates |
TIF | 43.2 KB | 30.04.2014 | 15.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 19.02.2008 | 15.02.2008 | 2 |
Registration certificates |
TIF | 23.38 KB | 19.02.2008 | 15.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.66 KB | 19.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 19.02.2008 | 08.02.2008 | 2 |
Application |
TIF | 119.14 KB | 19.02.2008 | 07.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 177.9 KB | 19.02.2008 | 08.03.2007 | 6 |
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