Business Aviation Service, SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover
86 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business Aviation Service"
Registration number, date 40103239485, 20.07.2009
VAT number LV40103239485 from 12.11.2009 Europe VAT register
Register, date Commercial Register, 20.07.2009
Legal address Palasta iela 1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 23.12.2014
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, €) 9.38 48 89.61
Personal income tax (thousands, €) 3.13 13.74 18.75
Statutory social insurance contributions (thousands, €) 4.43 23.07 36.53
Average employees count 2 4 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
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 Member of the Board Right to represent individually   16.05.2022
* 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 % 2 845 € 1 € 2 845 Latvia 17.12.2014 23.12.2014

Apply information changes

ML

"Business Aviation Service", SIA

Skanstes 50, Rīga, LV-1013 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Biznesa Aviācijas Serviss" Until 27.07.2011 13 years ago

Historical addresses

Rīga, Skanstes iela 13 Until 27.07.2011 13 years ago
Rīga, Skanstes iela 50 Until 14.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (162.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (174.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  ZIP €11.00
Annual report 2021 PDF
va des zi ojums 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
1 003 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
File0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
File PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan40001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Scan1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (419.06 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (103.24 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (91.8 KB)

2012

 Annual report 23.09.2013  TIF (315.17 KB)

2011

 Annual report 27.04.2012  TIF (753.19 KB)

2010

 Annual report 17.06.2011  TIF (519.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.4 KB 02.09.2015 18.08.2015 1

Articles of Association

 TIF 57.68 KB 02.09.2015 18.08.2015 2

Amendments to the Articles of Association

 TIF 68.05 KB 26.02.2015 16.01.2015 2

Articles of Association

 TIF 73.79 KB 26.02.2015 16.01.2015 2

Amendments to the Articles of Association

 TIF 79.08 KB 30.12.2014 17.12.2014 2

Articles of Association

 TIF 77.86 KB 30.12.2014 17.12.2014 2

Shareholders’ register

TIF 76.12 KB 30.12.2014 17.12.2014 2

Articles of Association

 TIF 14.68 KB 26.03.2012 02.03.2012 1

Articles of Association

 TIF 29.03 KB 28.07.2011 07.07.2011 1

Shareholders’ register

TIF 32.77 KB 28.07.2011 01.07.2011 1

Articles of Association

 TIF 27.62 KB 12.10.2009 15.07.2009 1

Memorandum of Association

 TIF 49.46 KB 12.10.2009 15.07.2009 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

 EDOC 62.21 KB 16.05.2022 16.05.2022 2

Application

 DOCX 42.07 KB 13.05.2022 13.05.2022 3

Application

 DOCX 42.07 KB 13.05.2022 13.05.2022 3

Protocols/decisions of a company/organisation

 DOCX 19.1 KB 16.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.1 KB 16.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 14.07.2021 14.07.2021 2

Application

 DOCX 70.07 KB 14.07.2021 09.07.2021 1

Application

 EDOC 75.2 KB 14.07.2021 09.07.2021 1

Confirmation or consent to legal address

 DOCX 28.25 KB 14.07.2021 06.07.2021 1

Confirmation or consent to legal address

 EDOC 33.13 KB 14.07.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

 TIF 35 KB 24.02.2016 18.02.2016 2

Application

 TIF 118.45 KB 24.02.2016 11.02.2016 4

Protocols/decisions of a company/organisation

 TIF 29.1 KB 24.02.2016 10.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 76.81 KB 02.09.2015 25.08.2015 2

Application

 TIF 345.85 KB 02.09.2015 18.08.2015 5

Protocols/decisions of a company/organisation

 TIF 52.33 KB 02.09.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 83.89 KB 26.02.2015 24.02.2015 2

Application

 TIF 269.56 KB 26.02.2015 22.01.2015 6

Protocols/decisions of a company/organisation

 TIF 66.81 KB 26.02.2015 16.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 87.51 KB 30.12.2014 23.12.2014 2

Application

 TIF 628.53 KB 30.12.2014 18.12.2014 8

Protocols/decisions of a company/organisation

 TIF 71.24 KB 30.12.2014 17.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.63 KB 26.03.2012 19.03.2012 2

Application

 TIF 115.21 KB 26.03.2012 14.03.2012 3

Protocols/decisions of a company/organisation

 TIF 23.8 KB 26.03.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 81.46 KB 28.07.2011 27.07.2011 2

Registration certificates

 TIF 76.35 KB 28.07.2011 27.07.2011 2

Consent of a member of the Board / executive director

 TIF 65.64 KB 28.07.2011 22.07.2011 2

Application

 TIF 452.71 KB 28.07.2011 20.07.2011 4

Protocols/decisions of a company/organisation

 TIF 49.78 KB 28.07.2011 07.07.2011 1

Other documents

 TIF 28.11 KB 28.07.2011 05.07.2011 1

Protocols/decisions of a company/organisation

 TIF 41.84 KB 28.07.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 65.55 KB 12.10.2009 20.07.2009 2

Registration certificates

 TIF 62.4 KB 12.10.2009 20.07.2009 1

Announcement regarding the legal address

 TIF 11.69 KB 12.10.2009 15.07.2009 1

Application

 TIF 347.27 KB 12.10.2009 15.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 42.56 KB 12.10.2009 15.07.2009 1

Consent of a member of the Board / executive director

 TIF 12.1 KB 12.10.2009 15.07.2009 1

Receipts on the publication and state fees

 TIF 32.1 KB 12.10.2009 15.07.2009 2

Sample report

 TIF 33.27 KB 12.10.2009 15.07.2009 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