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 "Aviao" |
| Registration number, date | 40103344665, 13.11.2010 |
| VAT number | LV40103344665 from 07.02.2017 Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Rīga, Mazā Piena iela 11 Check address owners |
| Fixed capital | 750 000 EUR, registered payment 28.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 0 | -4.05 | -25.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Aeronorte"Reg. no. 40103786357
|
66.67 % | 500 000 | € 1 | € 500 000 | Latvia | 11.08.2020 | 28.08.2020 |
Sabiedrība ar ierobežotu atbildību "Mafanikio"Reg. no. 40103786179
|
33.33 % | 250 000 | € 1 | € 250 000 | Latvia | 11.08.2020 | 28.08.2020 |
Historical addresses
| Rīga, Blaumaņa iela 31-22 | Until 18.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (1.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.23 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.45 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (795.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.16 KB) | |
2010 |
Annual report | 13.11.2010 - 31.12.2010 | 07.05.2011 | HTML (89.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 28.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.08.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 28.08.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 28.08.2020 | 07.05.2020 | 1 |
Articles of Association |
DOC | 44.5 KB | 28.08.2020 | 07.05.2020 | 1 |
Articles of Association |
DOC | 44.5 KB | 28.08.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 28.08.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 28.08.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 27.11.2017 | 15.11.2017 | 1 |
Articles of Association |
DOC | 62.5 KB | 27.11.2017 | 15.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 27.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 27.11.2017 | 15.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 04.01.2017 | 22.12.2016 | 1 |
Articles of Association |
TIF | 57.92 KB | 04.01.2017 | 22.12.2016 | 2 |
Shareholders’ register |
TIF | 203.15 KB | 04.01.2017 | 22.12.2016 | 3 |
Articles of Association |
TIF | 92.91 KB | 05.12.2016 | 25.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.62 KB | 05.12.2016 | 25.11.2016 | 1 |
Shareholders’ register |
TIF | 581.4 KB | 05.12.2016 | 25.11.2016 | 2 |
Shareholders’ register |
TIF | 596.98 KB | 05.12.2016 | 25.11.2016 | 2 |
Shareholders’ register |
TIF | 112.59 KB | 20.08.2015 | 06.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.24 KB | 20.08.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 20.76 KB | 20.08.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 20.32 KB | 17.11.2010 | 04.11.2010 | 1 |
Memorandum of association |
TIF | 37.98 KB | 17.11.2010 | 04.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 52.87 KB | 28.08.2020 | 12.08.2020 | 5 |
Application |
DOCX | 52.87 KB | 28.08.2020 | 12.08.2020 | 5 |
Application |
EDOC | 57.83 KB | 28.08.2020 | 12.08.2020 | 5 |
Shareholders’ register |
EDOC | 30.37 KB | 28.08.2020 | 11.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
195.41 KB | 28.08.2020 | 04.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.96 KB | 28.08.2020 | 04.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.94 KB | 28.08.2020 | 03.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
195.46 KB | 28.08.2020 | 03.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
195.44 KB | 28.08.2020 | 25.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
147 KB | 28.08.2020 | 25.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.08.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.08.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.08.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.04 KB | 28.08.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.08.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.9 KB | 28.08.2020 | 20.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
195.33 KB | 28.08.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
146.89 KB | 28.08.2020 | 08.05.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 31.08 KB | 28.08.2020 | 07.05.2020 | 1 |
Articles of Association |
EDOC | 31.81 KB | 28.08.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 28.08.2020 | 07.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.29 KB | 28.08.2020 | 07.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 28.08.2020 | 07.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.58 KB | 28.08.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 27.11.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 40.2 KB | 27.11.2017 | 15.11.2017 | 1 |
Articles of Association |
EDOC | 51.06 KB | 27.11.2017 | 15.11.2017 | 1 |
Application |
EDOC | 62.58 KB | 27.11.2017 | 15.11.2017 | 2 |
Application |
DOCX | 35.97 KB | 27.11.2017 | 15.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 27.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.07 KB | 27.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 27.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.47 KB | 27.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.4 KB | 27.11.2017 | 15.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.02 KB | 27.11.2017 | 15.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.99 KB | 27.11.2017 | 15.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.44 KB | 27.11.2017 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.67 KB | 27.11.2017 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 27.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.09 KB | 27.11.2017 | 15.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 27.11.2017 | 15.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.1 KB | 27.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
EDOC | 39.31 KB | 27.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 04.01.2017 | 28.12.2016 | 2 |
Application |
TIF | 149.62 KB | 04.01.2017 | 22.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 04.01.2017 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.5 KB | 04.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 05.12.2016 | 01.12.2016 | 1 |
Application |
TIF | 1.81 MB | 05.12.2016 | 25.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.35 KB | 05.12.2016 | 25.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.53 KB | 05.12.2016 | 25.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.22 KB | 05.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.22 KB | 05.12.2016 | 25.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 20.08.2015 | 18.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.51 KB | 20.08.2015 | 06.08.2015 | 1 |
Application |
TIF | 115.03 KB | 20.08.2015 | 03.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.06 KB | 20.08.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 20.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 24.01.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 24.01.2014 | 24.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.65 KB | 27.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 27.09.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.5 KB | 27.09.2013 | 27.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.9 KB | 30.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 17.11.2010 | 13.11.2010 | 2 |
Registration certificates |
TIF | 51.79 KB | 17.11.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 17.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 135.64 KB | 17.11.2010 | 04.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.98 KB | 17.11.2010 | 04.11.2010 | 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