BALTIC JET AIRCOMPANY, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
22 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC JET AIRCOMPANY"
Registration number, date 40003747226, 31.05.2005
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 31.05.2005
Legal address Mārupes nov., Mārupes pag., Lidosta "Rīga" Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2015
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 -0.36
Personal income tax (thousands, €) 0 0.02 -0.1
Statutory social insurance contributions (thousands, €) -0.05 0.38 -0.38
Average employees count 0 0 2

Industries

Industry from zl.lv Kravu pārvadājumi: aviotransporta
Branch from zl.lv (NACE2) Kravu aviopārvadājumi (51.21)
Field from SRS Pasažieru aviopārvadājumi (51.10)
CSP industry Aviotransporta palīgdarbības (52.23)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2008
* 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 € 28 € 2 800 Latvia 10.01.2023 11.01.2023

Apply information changes

ML

"Baltic Jet Aircompany", SIA

Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053

Kravu pārvadājumi: aviotransporta

http://www.balticjet.lv

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 03.07.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.01.2023  PDF (78.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
VID Vadibas zinojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
VID Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2021  ZIP €11.00
Annual report 2019 PDF
VID 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.99 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (3.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
BJA bilance 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 gads ZIP

2009

Annual report 24.03.2010  TIF (769.77 KB)

2008

Annual report 08.04.2009  TIF (752.96 KB)

2006

Annual report 28.02.2007  PDF (472.45 KB)

2005

Annual report 26.02.2007  TIF (238.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 78.78 KB 11.01.2023 10.01.2023 1

Amendments to the Articles of Association

TIF 14 KB 09.01.2023 27.08.2015 1

Articles of Association

TIF 58.7 KB 09.01.2023 27.08.2015 2

Shareholders’ register

TIF 18.75 KB 09.01.2023 27.08.2015 1

Shareholders’ register

TIF 70.64 KB 09.01.2023 27.08.2015 2

Articles of Association

TIF 76.71 KB 09.01.2023 24.05.2005 3

Memorandum of Association

TIF 50.39 KB 09.01.2023 1

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

PDF 373.77 KB 16.02.2023 16.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.69 KB 01.02.2023 01.02.2023 1

Application

EDOC 277.77 KB 11.01.2023 06.01.2023 2

Decisions / letters / protocols of public notaries

TIF 49.63 KB 09.01.2023 07.09.2015 2

Application

TIF 83.96 KB 09.01.2023 27.08.2015 2

Protocols/decisions of a company/organisation

TIF 36.27 KB 09.01.2023 27.08.2015 1

Decisions / letters / protocols of public notaries

TIF 47.65 KB 09.01.2023 09.09.2008 1

Application

TIF 130.9 KB 09.01.2023 04.09.2008 4

Power of attorney, act of empowerment

TIF 13.35 KB 09.01.2023 04.09.2008 1

Protocols/decisions of a company/organisation

TIF 12.16 KB 09.01.2023 04.09.2008 1

Receipts on the publication and state fees

TIF 18.12 KB 09.01.2023 04.09.2008 1

Receipts on the publication and state fees

TIF 18.56 KB 09.01.2023 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 56.99 KB 09.01.2023 31.05.2005 2

Registration certificates

TIF 23.66 KB 09.01.2023 31.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.14 KB 09.01.2023 26.05.2005 1

Receipts on the publication and state fees

TIF 24.61 KB 09.01.2023 26.05.2005 1

Receipts on the publication and state fees

TIF 25.18 KB 09.01.2023 26.05.2005 1

Announcement regarding the legal address

TIF 11.08 KB 09.01.2023 24.05.2005 1

Application

TIF 143.05 KB 09.01.2023 24.05.2005 5

Consent of the auditor

TIF 10.69 KB 09.01.2023 24.05.2005 1

Consent of a member of the Board / executive director

TIF 11.67 KB 09.01.2023 24.05.2005 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