Baltic Antique Aviation Society, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Antique Aviation Society"
Registration number, date 40103270648, 27.01.2010
VAT number None (excluded 29.12.2020) Europe VAT register
Register, date Commercial Register, 27.01.2010
Legal address Miera iela 30, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 988 EUR, registered payment 01.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2022
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   29.12.2022
* 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 % 2 988 € 1 € 2 988 Latvia 22.12.2022 29.12.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "PELEGRIN" Until 16.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.10.2023  PDF (80.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.07.2021  PDF (82.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (82.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (371.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (711.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
BAAS Gada parskats 2014 3 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
BAAS vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report: Board statement 27.01.2010 - 31.12.2010 24.01.2011  TIF (411.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.08 KB 29.12.2022 22.12.2022 1

Shareholders’ register

TIF 80.06 KB 05.10.2021 24.08.2021 3

Shareholders’ register

TIF 73.12 KB 05.10.2021 24.08.2021 3

Amendments to the Articles of Association

 TIF 70.58 KB 07.03.2016 10.11.2015 2

Articles of Association

 TIF 143.91 KB 07.03.2016 10.11.2015 3

Shareholders’ register

TIF 954.54 KB 07.03.2016 10.11.2015 3

Amendments to the Articles of Association

 TIF 13.92 KB 18.01.2012 11.01.2012 1

Articles of Association

 TIF 30.53 KB 18.01.2012 11.01.2012 2

Amendments to the Articles of Association

 TIF 18.79 KB 15.02.2011 14.02.2011 1

Articles of Association

 TIF 74.52 KB 15.02.2011 14.02.2011 2

Articles of Association

 TIF 72.78 KB 02.02.2010 15.01.2010 3

Memorandum of association

 TIF 117.36 KB 02.02.2010 15.01.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.17 KB 29.12.2022 22.12.2022 5

Protocols/decisions of a company/organisation

 EDOC 21.07 KB 29.12.2022 22.12.2022 1

Documents attesting the transfer of shares

EDOC 234.58 KB 29.12.2022 29.11.2022 3

Decisions / letters / protocols of public notaries

 EDOC 283.95 KB 20.10.2021 20.10.2021 4

Application

 TIF 228.89 KB 05.10.2021 24.08.2021 6

Protocols/decisions of a company/organisation

 TIF 85.08 KB 27.08.2021 24.08.2021 4

Decisions / letters / protocols of public notaries

 EDOC 113.84 KB 20.10.2021 28.05.2021 4

Decisions / letters / protocols of public notaries

 EDOC 128.37 KB 20.10.2021 28.05.2021 4

Decisions / letters / protocols of public notaries

 DOC 22.5 KB 20.10.2021 28.05.2021 4

Other documents

 TIF 234.54 KB 27.08.2021 14.05.2021 8

Other documents

 TIF 117.14 KB 27.08.2021 01.02.2021 6

Decisions / letters / protocols of public notaries

 TIF 67.39 KB 07.03.2016 01.03.2016 2

Application

 TIF 615.68 KB 07.03.2016 10.11.2015 4

Consent of a member of the Board / executive director

 TIF 66.03 KB 07.03.2016 10.11.2015 2

Protocols/decisions of a company/organisation

 TIF 219.64 KB 07.03.2016 10.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 18.01.2012 16.01.2012 2

Registration certificates

 TIF 21.38 KB 18.01.2012 16.01.2012 1

Application

 TIF 80.8 KB 18.01.2012 11.01.2012 2

Protocols/decisions of a company/organisation

 TIF 69.56 KB 18.01.2012 11.01.2012 3

Decisions / letters / protocols of public notaries

 TIF 79.59 KB 15.02.2011 15.02.2011 2

Application

 TIF 644.5 KB 15.02.2011 14.02.2011 4

Power of attorney, act of empowerment

 TIF 27.53 KB 15.02.2011 14.02.2011 1

Protocols/decisions of a company/organisation

 TIF 58.71 KB 15.02.2011 14.02.2011 1

Registration certificates

 TIF 42.38 KB 18.01.2012 27.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.8 KB 02.02.2010 27.01.2010 1

Registration certificates

 TIF 54.47 KB 02.02.2010 27.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.26 KB 02.02.2010 18.01.2010 1

Announcement regarding the legal address

 TIF 19.37 KB 02.02.2010 15.01.2010 1

Application

 TIF 400.53 KB 02.02.2010 15.01.2010 5

Power of attorney, act of empowerment

 TIF 21.96 KB 02.02.2010 15.01.2010 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