BLUE AIR, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BLUE AIR" |
| Registration number, date | 40003792592, 28.12.2005 |
| VAT number | None (excluded 17.12.2012) Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Rīga, Krustabaznīcas iela 12B Check address owners |
| Fixed capital | 25 000 LVL , registered 29.12.2009 (registered payment 29.12.2009: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Platā iela 39-1/2 | Until 07.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BlueAir 2010 | XML | ||||
2009 |
Annual report | 26.04.2010 | TIF (572.12 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.64 MB) | ||
2007 |
Annual report | 09.07.2008 | TIF (1.93 MB) | ||
2006 |
Annual report | 23.03.2007 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.55 KB | 11.04.2013 | 25.07.2012 | 1 |
Articles of Association |
TIF | 19.53 KB | 11.04.2013 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 13.09 KB | 11.04.2013 | 15.05.2012 | 1 |
Articles of Association |
TIF | 21.94 KB | 11.04.2013 | 21.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.87 KB | 11.04.2013 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 26.33 KB | 11.04.2013 | 21.12.2009 | 2 |
Articles of Association |
TIF | 22.3 KB | 11.04.2013 | 01.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.47 KB | 11.04.2013 | 01.10.2007 | 2 |
Shareholders’ register |
TIF | 21.17 KB | 11.04.2013 | 01.10.2007 | 2 |
Articles of Association |
TIF | 22.85 KB | 11.04.2013 | 21.02.2007 | 2 |
Shareholders’ register |
TIF | 21.67 KB | 11.04.2013 | 21.02.2007 | 2 |
Articles of Association |
TIF | 20.42 KB | 11.04.2013 | 15.12.2005 | 2 |
Memorandum of Association |
TIF | 40.51 KB | 11.04.2013 | 15.12.2005 | 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 |
TIF | 37.94 KB | 24.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 24.10.2014 | 30.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 59.62 KB | 28.04.2014 | 28.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 28.04.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.48 MB | 04.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 04.03.2013 | 04.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 27.02.2013 | 27.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 27.02.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 11.04.2013 | 07.09.2012 | 2 |
Application |
TIF | 93.43 KB | 11.04.2013 | 25.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.66 KB | 11.04.2013 | 25.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 11.04.2013 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 11.04.2013 | 06.06.2012 | 2 |
Submission/Application |
TIF | 23.52 KB | 11.04.2013 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 11.04.2013 | 22.05.2012 | 2 |
Application |
TIF | 46.49 KB | 11.04.2013 | 15.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.7 KB | 11.04.2013 | 09.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 11.04.2013 | 15.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 11.04.2013 | 29.12.2009 | 1 |
Application |
TIF | 112.71 KB | 11.04.2013 | 21.12.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.58 KB | 11.04.2013 | 21.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 11.04.2013 | 21.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 11.04.2013 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 11.04.2013 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 11.04.2013 | 09.09.2008 | 2 |
Application |
TIF | 186.78 KB | 11.04.2013 | 08.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 11.04.2013 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 11.04.2013 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 11.04.2013 | 02.10.2007 | 2 |
Application |
TIF | 163.96 KB | 11.04.2013 | 01.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 11.04.2013 | 01.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 11.04.2013 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 11.04.2013 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 11.04.2013 | 22.02.2007 | 2 |
Sample report |
TIF | 18.84 KB | 11.04.2013 | 22.02.2007 | 1 |
Application |
TIF | 160.02 KB | 11.04.2013 | 21.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.14 KB | 11.04.2013 | 21.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 11.04.2013 | 28.12.2005 | 2 |
Registration certificates |
TIF | 20.22 KB | 11.04.2013 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 11.04.2013 | 22.12.2005 | 2 |
Application |
TIF | 110.36 KB | 11.04.2013 | 16.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 11.04.2013 | 16.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 11.04.2013 | 15.12.2005 | 1 |
Consent of the auditor |
TIF | 9.01 KB | 11.04.2013 | 15.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 11.04.2013 | 15.12.2005 | 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