AVIOKOMPLEKTS, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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 "AVIOKOMPLEKTS" |
| Registration number, date | 40003803434, 15.02.2006 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 15.02.2006 |
| Legal address | Dzirnieku iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 897 800 EUR, registered payment 10.12.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
|---|---|
| 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 10.07.2019 | 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 | 28.01.2013 |
* 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 |
100 % | 100 | € 8 978 | € 897 800 | Latvia | 11.11.2015 | 10.12.2015 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Dzirnieku iela 11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 11 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UZ MUMA VAD BAS PAZI OJUMS AVIO2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZ MUMA VAD BAS PAZI OJUMS AVIO2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UZ MUMA VAD BAS PAZI OJUMS AVIO2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UZ MUMA VAD BAS PAZI OJUMS AVIO2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZ MUMA VAD BAS PAZI OJUMS AVIO2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UZ MUMA VAD BAS PAZI OJUMS AVIO2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UZ MUMA VAD BAS PAZI OJUMS AVIO2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UZ MUMA VAD BAS PAZI OJUMS AVIO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.AVIO2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.AVIO2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.AVIO2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.AVIO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.AVIO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.AVIO | TXT | ||||
2009 |
Annual report | 25.05.2010 | TIF (294.62 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (563.73 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (904.18 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (800.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.23 KB | 18.12.2015 | 11.11.2015 | 3 |
Shareholders’ register |
TIF | 304.33 KB | 18.12.2015 | 11.11.2015 | 2 |
Shareholders’ register |
TIF | 10.51 KB | 30.01.2013 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 22.03.2010 | 07.06.2006 | 1 |
Articles of Association |
TIF | 175.04 KB | 22.03.2010 | 08.05.2006 | 6 |
Shareholders’ register |
TIF | 41.48 KB | 22.03.2010 | 08.05.2006 | 2 |
Articles of Association |
TIF | 375.32 KB | 22.03.2010 | 02.02.2006 | 11 |
Memorandum of association |
TIF | 105.49 KB | 22.03.2010 | 02.02.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 366.78 KB | 25.10.2018 | 25.10.2018 | 1 |
Letter |
DOC | 87.5 KB | 14.09.2018 | 11.09.2018 | 1 |
Letter |
EDOC | 81.27 KB | 14.09.2018 | 11.09.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 91.81 KB | 12.09.2018 | 11.09.2018 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 81.52 KB | 12.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 20.07.2016 | 20.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.85 KB | 15.07.2016 | 14.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.9 KB | 15.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 18.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 101.04 KB | 18.12.2015 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 18.12.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 30.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 150.07 KB | 30.01.2013 | 16.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 30.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 274.11 KB | 22.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.45 KB | 22.05.2012 | 22.05.2012 | 1 |
Cover letter |
TIF | 46.07 KB | 23.05.2012 | 17.05.2012 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 53.53 KB | 23.05.2012 | 10.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 31.05.2010 | 25.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.71 KB | 31.05.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 31.05.2010 | 23.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.13 KB | 31.05.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 22.03.2010 | 11.12.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 40.31 KB | 22.03.2010 | 09.12.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 137.92 KB | 22.03.2010 | 17.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 22.03.2010 | 28.08.2007 | 2 |
Application |
TIF | 146.37 KB | 22.03.2010 | 23.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 21.95 KB | 22.03.2010 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 22.03.2010 | 23.08.2007 | 2 |
Sample report |
TIF | 23.34 KB | 22.03.2010 | 23.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.91 KB | 22.03.2010 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 22.03.2010 | 13.06.2007 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 41.11 KB | 22.03.2010 | 11.06.2007 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 38.34 KB | 22.03.2010 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.86 KB | 22.03.2010 | 13.06.2006 | 1 |
Application |
TIF | 53.44 KB | 22.03.2010 | 07.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 22.03.2010 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 22.03.2010 | 06.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 22.03.2010 | 17.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 100.24 KB | 22.03.2010 | 12.05.2006 | 2 |
Application |
TIF | 154.11 KB | 22.03.2010 | 08.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.86 KB | 22.03.2010 | 08.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 22.03.2010 | 08.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.04 KB | 22.03.2010 | 08.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 22.03.2010 | 15.02.2006 | 2 |
Registration certificates |
TIF | 31.37 KB | 22.03.2010 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.46 KB | 22.03.2010 | 07.02.2006 | 2 |
Sample report |
TIF | 21.04 KB | 22.03.2010 | 06.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 22.03.2010 | 02.02.2006 | 1 |
Application |
TIF | 150.47 KB | 22.03.2010 | 02.02.2006 | 5 |
Appraisal reports |
TIF | 21.01 KB | 22.03.2010 | 02.02.2006 | 1 |
Consent of the auditor |
TIF | 7.03 KB | 22.03.2010 | 02.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.71 KB | 22.03.2010 | 02.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17 KB | 22.03.2010 | 02.02.2006 | 1 |
Appraisal reports |
TIF | 3.95 MB | 22.03.2010 | 21.10.2005 | 92 |
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