Aviation service, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
15 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 | SIA "Aviation service" |
| Registration number, date | 40003855563, 11.09.2006 |
| VAT number | LV40003855563 from 18.12.2006 Europe VAT register |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Mārupes nov., Mārupes pag., Lidosta "Rīga" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.07.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | -1.93 | 20.62 | 23.96 |
| Personal income tax (thousands, €) | 0.32 | 7.48 | 8.85 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 16.24 | 19.7 |
| Average employees count | 4 | 5 | 7 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | 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 28.02.2018 | 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2009 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 26.06.2015 | 02.07.2015 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 26.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aviation Service", SIA
Lidosta "Rīga", Ziemeļu 18, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Kravu pārvadājumi: aviotransporta
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga" | Until 07.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (198.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (171.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (140.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (172.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (851.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (141.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (139.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (174.79 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (2.24 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (507.45 KB) | €7.00 | |
2013 |
Annual report | 19.06.2014 | TIF (602.82 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (776.4 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (653.26 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (596.96 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (626.37 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (609.28 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (601.19 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (257.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.89 KB | 08.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 56.73 KB | 08.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 77.99 KB | 08.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 79.78 KB | 06.07.2010 | 04.06.2010 | 1 |
Articles of Association |
TIF | 190.01 KB | 06.07.2010 | 24.01.2007 | 2 |
Shareholders’ register |
TIF | 77.43 KB | 06.07.2010 | 24.01.2007 | 1 |
Articles of Association |
TIF | 142.03 KB | 06.07.2010 | 04.09.2006 | 2 |
Memorandum of Association |
TIF | 99.9 KB | 06.07.2010 | 04.09.2006 | 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 |
RTF | 195.45 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 28.02.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 119.04 KB | 23.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 08.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 96.53 KB | 08.07.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 08.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.76 KB | 08.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 156.4 KB | 06.07.2010 | 09.06.2010 | 2 |
Application |
TIF | 939.22 KB | 06.07.2010 | 04.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 220.25 KB | 06.07.2010 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.7 KB | 06.07.2010 | 12.10.2009 | 2 |
Application |
TIF | 922.14 KB | 06.07.2010 | 07.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 216.96 KB | 06.07.2010 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.34 KB | 06.07.2010 | 11.09.2009 | 2 |
Other documents |
TIF | 1.29 MB | 06.07.2010 | 23.05.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 259.61 KB | 06.07.2010 | 02.02.2007 | 2 |
Sample report |
TIF | 76.47 KB | 06.07.2010 | 26.01.2007 | 1 |
Application |
TIF | 998.48 KB | 06.07.2010 | 24.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.15 KB | 06.07.2010 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 180.73 KB | 06.07.2010 | 24.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.66 KB | 06.07.2010 | 16.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.01 KB | 06.07.2010 | 11.09.2006 | 2 |
Registration certificates |
TIF | 92.92 KB | 06.07.2010 | 11.09.2006 | 1 |
Application |
TIF | 926.46 KB | 06.07.2010 | 05.09.2006 | 5 |
Announcement regarding the legal address |
TIF | 48.81 KB | 06.07.2010 | 04.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.3 KB | 06.07.2010 | 04.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.16 KB | 06.07.2010 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 392.34 KB | 06.07.2010 | 04.09.2006 | 2 |
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