CLASSIC AIR, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
3 by profit
23 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CLASSIC AIR"
Registration number, date 47402000697, 30.10.1991
VAT number LV47402000697 from 01.03.2018 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Daglīšu iela 16, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 840 EUR, registered payment 09.07.2014
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, €) 14.83 -3.42 -1.78
Personal income tax (thousands, €) 2.76 1.74 1.35
Statutory social insurance contributions (thousands, €) 5.61 4.67 2.66
Average employees count 1 1 1

Industries

Industry from zl.lv Aviokompānijas, aviotransports
Branch from zl.lv (NACE2) Pasažieru aviopārvadājumi (51.10)
Field from SRS Pasažieru aviopārvadājumi (51.10)
CSP industry Kravu aviopārvadājumi (51.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.01.2018
* 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 % 10 € 284 € 2 840 Latvia 22.01.2018 26.01.2018

Apply information changes

ML

"Classic Air", SIA

Rīgas 84, Ikšķile, Ogres n., LV-5052 Check address owners

Aviokompānijas, aviotransports

Historical company names

SIA "VOLDEMĀRA UPLEJA LIDKOMPĀNIJA "CLASSIC AIR"" Until 03.11.2004 20 years ago
Voldemāra Upleja lidkompānija "CLASSIC AIR" Until 29.01.1999 25 years ago

Historical addresses

Ogres rajons, Ikšķile, Kalna iela 2 Until 29.01.1999 25 years ago
Ogres rajons, Ikšķiles lauku teritorija, "Daugaviņas" Until 03.11.2004 20 years ago
Ogres rajons, Ikšķiles novads, Ikšķile, "Daugaviņas" Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķile, "Daugaviņas" Until 09.07.2014 10 years ago
Ikšķiles nov., Ikšķile, Rīgas iela 84 Until 26.01.2018 6 years ago
Ikšķiles nov., Ikšķile, Daglīšu iela 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (106.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 AR PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums 2021parak. PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Classic Air PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (146.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (90.48 KB) €7.00

2013

Annual report 30.06.2014  TIF (934.78 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin XML

2009

Annual report 29.04.2010  TIF (906.88 KB)

2008

Annual report 18.03.2009  TIF (678.04 KB)

2007

Annual report 25.06.2008  TIF (397.41 KB)

2006

Annual report 27.04.2007  TIF (297.38 KB)

2005

Annual report 31.01.2007  TIF (465.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 77.88 KB 23.01.2018 22.01.2018 1

Shareholders’ register

PDF 42.66 KB 23.01.2018 22.01.2018 1

Articles of Association

TIF 31.46 KB 17.01.2018 13.06.2014 1

Shareholders’ register

TIF 43.85 KB 17.01.2018 13.06.2014 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

RTF 192.59 KB 26.01.2018 26.01.2018 2

Application

PDF 145 KB 23.01.2018 22.01.2018 4

Application

EDOC 162.51 KB 23.01.2018 22.01.2018 4

Consent of a member of the Board / executive director

PDF 49.07 KB 23.01.2018 22.01.2018 1

Consent of a member of the Board / executive director

EDOC 66.7 KB 23.01.2018 22.01.2018 1

Protocols/decisions of a company/organisation

PDF 50.32 KB 23.01.2018 22.01.2018 4

Protocols/decisions of a company/organisation

EDOC 67.13 KB 23.01.2018 22.01.2018 4

Shareholders’ register

EDOC 77.88 KB 23.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

TIF 76.98 KB 17.01.2018 09.07.2014 2

Application

TIF 136.44 KB 17.01.2018 17.06.2014 4

Protocols/decisions of a company/organisation

TIF 22.24 KB 17.01.2018 13.06.2014 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