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 "Belavia Riga" |
| Registration number, date | 40003994383, 20.02.2008 |
| VAT number | None (excluded 01.10.2015) Europe VAT register |
| Register, date | Commercial Register, 20.02.2008 |
| Legal address | Augusta Deglava iela 108 k-6 – 80, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2015 |
| 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
- 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, €) | 0.05 | 0 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviobiļešu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 21.12.2010 |
* 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 | 14.10.2020 | 20.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Belavia Riga", SIA
Augusta Deglava 108 k-6 - 80, Rīga, LV-1082 Check address owners
Aviobiļešu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lat Fly" | Until 21.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 106-17 | Until 21.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 108 k-4 - 25 | Until 03.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Belavia sap.prot. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (374.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces prot 2021 Belavia | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces prot 2020 Belavia | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (105.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (80.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BEL VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BEL 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEL Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEL 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEL 2011 VadZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAR 2010 Pielikumi | RAR | ||||
2009 |
Annual report | 22.06.2010 | TIF (315.21 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (368.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.68 KB | 16.10.2020 | 14.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 14.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 59.48 KB | 14.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 71.6 KB | 14.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 18.19 KB | 30.12.2010 | 13.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 22.12.2010 | 13.12.2010 | 1 |
Articles of Association |
TIF | 18.42 KB | 22.12.2010 | 13.12.2010 | 1 |
Shareholders’ register |
TIF | 11.86 KB | 16.07.2009 | 09.07.2009 | 1 |
Articles of Association |
TIF | 18.41 KB | 25.02.2008 | 19.02.2008 | 1 |
Memorandum of association |
TIF | 34.01 KB | 25.02.2008 | 19.02.2008 | 2 |
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 | 65.82 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
TIF | 79.57 KB | 16.10.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
172.96 KB | 03.02.2020 | 29.01.2020 | 1 | |
Application |
EDOC | 180.17 KB | 03.02.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.56 KB | 14.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 242.03 KB | 14.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.99 KB | 14.08.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 30.12.2010 | 29.12.2010 | 2 |
Submission/Application |
TIF | 12.65 KB | 30.12.2010 | 23.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 22.12.2010 | 21.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 22.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 178.09 KB | 22.12.2010 | 13.12.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 17.65 KB | 22.12.2010 | 13.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 22.12.2010 | 13.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 16.07.2009 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 16.07.2009 | 13.07.2009 | 2 |
Application |
TIF | 120.76 KB | 16.07.2009 | 09.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 16.07.2009 | 09.07.2009 | 1 |
Sample report |
TIF | 20.56 KB | 16.07.2009 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 10.02.2009 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 10.02.2009 | 10.12.2008 | 2 |
Sample report |
TIF | 24.85 KB | 10.02.2009 | 10.12.2008 | 1 |
Application |
TIF | 112.26 KB | 10.02.2009 | 08.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.06 KB | 10.02.2009 | 08.12.2008 | 1 |
Registration certificates |
TIF | 64.07 KB | 22.12.2010 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 25.02.2008 | 20.02.2008 | 2 |
Registration certificates |
TIF | 23.56 KB | 25.02.2008 | 20.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 25.02.2008 | 19.02.2008 | 1 |
Application |
TIF | 104.65 KB | 25.02.2008 | 19.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 25.02.2008 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.14 KB | 25.02.2008 | 19.02.2008 | 2 |
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