Avio Rīga, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
6 by profit
14 by paid taxes
14 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 "Avio Rīga" |
| Registration number, date | 40003564351, 05.10.2001 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | "Lidlauki", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 08.09.2015 |
| 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
- No contacts information
- 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, €) | 0.89 | 2.05 | 0.73 |
| Personal income tax (thousands, €) | 0.37 | 0.85 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 1.2 | 0.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 03.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.06.2019 | 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 | 03.06.2019 |
* 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 |
35 % | 14 | € 142 | € 1 988 | Latvia | 27.06.2020 | 02.07.2020 |
Natural person |
32.50 % | 13 | € 142 | € 1 846 | Latvia | 27.06.2020 | 02.07.2020 |
Natural person |
32.50 % | 13 | € 142 | € 1 846 | Latvia | 27.06.2020 | 02.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vecāķu labiekārtošanas sabiedrība" | Until 23.11.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Mangaļu prospekts 42 | Until 17.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Āmu iela 3 | Until 20.02.2006 | 18 years ago |
| Rīga, Rankas iela 13 | Until 03.06.2019 | 5 years ago |
| Ādažu nov., Eimuri, "Lidlauki" | 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 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Avio Riga SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AVIO Riga SIA Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (126.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.01.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (91.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAvioRiga | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 26.05.2011 | TIF (452.84 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (527.18 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (243.19 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (551.49 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (303.54 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (188.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.11 KB | 02.07.2020 | 27.06.2020 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 03.06.2019 | 03.05.2019 | 1 |
Shareholders’ register |
86.27 KB | 02.07.2015 | 15.04.2015 | 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 | 66.17 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 50.84 KB | 02.07.2020 | 27.06.2020 | 5 |
Application |
EDOC | 55.77 KB | 02.07.2020 | 27.06.2020 | 5 |
Shareholders’ register |
EDOC | 38.11 KB | 02.07.2020 | 27.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 03.06.2019 | 03.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 26.6 KB | 31.05.2019 | 28.05.2019 | 1 |
Application |
DOC | 208 KB | 03.06.2019 | 22.05.2019 | 8 |
Application |
DOC | 208 KB | 03.06.2019 | 22.05.2019 | 8 |
Application |
EDOC | 50.51 KB | 03.06.2019 | 22.05.2019 | 8 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 03.06.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 03.06.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 03.06.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 03.06.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 141.83 KB | 23.02.2018 | 20.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.22 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.6 KB | 08.09.2015 | 08.09.2015 | 1 |
Registration certificates |
TIF | 30.48 KB | 29.06.2010 | 10.01.2005 | 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