BALTIC BUSINESS AVIATION CENTER, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
18 by profit
12 by paid taxes
13 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 "BALTIC BUSINESS AVIATION CENTER" |
| Registration number, date | 40003752570, 29.06.2005 |
| VAT number | LV40003752570 from 26.07.2005 Europe VAT register |
| Register, date | Commercial Register, 29.06.2005 |
| Legal address | Dzirnieku iela 15, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 11 300 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 121.82 | 116.25 | 102.73 |
| Personal income tax (thousands, €) | 26.98 | 27.04 | 19.45 |
| Statutory social insurance contributions (thousands, €) | 47.08 | 47.23 | 35.56 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru aviopārvadājumi (51.10) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.02.2018 | 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. | 03.07.2009 |
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. | 05.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LG CONSULTING"Reg. no. 52103108041
|
50 % | 50 | € 113 | € 5 650 | Latvia | 10.07.2020 | 07.08.2020 |
Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST"Reg. no. 44103143490
|
50 % | 50 | € 113 | € 5 650 | Latvia | 10.07.2020 | 07.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Business Aviation Center", SIA
Lidosta "Rīga", Dzirnieku 15, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Aviokompānijas, aviotransports
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga" | Until 11.11.2009 | 15 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 13.04.2012 | 12 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 16.10.2015 | 9 years ago |
| Mārupes nov., Lidosta "Rīga", Dzirnieku iela 15 | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BBAC2022 GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 BBAC vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan GP2019 vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 31.05.2012 | TIF (526.75 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (428.75 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (534.1 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (642.05 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (775.76 KB) | ||
2006 |
Annual report | 14.04.2007 | PDF (428.92 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (294.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.17 KB | 07.08.2020 | 10.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 67.01 KB | 15.02.2018 | 13.02.2018 | 3 |
Articles of Association |
TIF | 84.63 KB | 15.02.2018 | 13.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.59 KB | 23.08.2017 | 17.08.2017 | 1 |
Articles of Association |
TIF | 70.32 KB | 23.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
TIF | 60.44 KB | 27.03.2012 | 22.03.2012 | 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 | 199.87 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 53.18 KB | 07.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 53.18 KB | 07.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 66.64 KB | 07.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 64.17 KB | 07.08.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.92 KB | 21.02.2018 | 20.02.2018 | 6 |
Application |
TIF | 151.42 KB | 15.02.2018 | 13.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.8 KB | 15.02.2018 | 13.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 198.34 KB | 23.08.2017 | 17.08.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.87 KB | 23.08.2017 | 17.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.64 KB | 23.08.2017 | 17.08.2017 | 4 |
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