ClearWay Handling & Operations, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ClearWay Handling & Operations"
Registration number, date 40103229330, 12.05.2009
VAT number LV40103229330 from 14.04.2015 Europe VAT register
Register, date Commercial Register, 12.05.2009
Legal address Ziemeļu iela 22, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2015
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, €) 145.4 182.1 142.08
Personal income tax (thousands, €) 45.31 47.62 41.36
Statutory social insurance contributions (thousands, €) 84.34 88.6 80.83
Average employees count 13 13 16

Industries

Industry from zl.lv Aviotehnika
Branch from zl.lv (NACE2) Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Aviotransporta palīgdarbības (52.23)

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   20.02.2017
* 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 15.02.2017 20.02.2017

Apply information changes

ML

"ClearWay Handling & Operations", SIA

Lidosta "Rīga", Ziemeļu 22, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners

Aviotehnika

http://www.clearway.aero

Historical company names

SIA "WEXEL" Until 20.02.2017 7 years ago

Historical addresses

Rīga, Dzirciema iela 70-13 Until 30.03.2015 9 years ago
Ikšķiles nov., Tīnūžu pag., "Pļavlejas" Until 20.02.2017 7 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vad baszinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadzin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (5.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 73.39 KB 22.02.2017 15.02.2017 3

Shareholders’ register

TIF 420.38 KB 22.02.2017 15.02.2017 4

Shareholders’ register

TIF 281.57 KB 20.05.2016 06.05.2016 2

Articles of Association

TIF 28.81 KB 31.03.2015 12.03.2015 2

Shareholders’ register

TIF 52.84 KB 31.03.2015 12.03.2015 2

Articles of Association

TIF 240.28 KB 20.08.2009 08.05.2009 6

Memorandum of Association

TIF 65.72 KB 20.08.2009 08.05.2009 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 55.82 KB 22.02.2017 20.02.2017 2

Application

TIF 1.21 MB 22.02.2017 15.02.2017 8

Protocols/decisions of a company/organisation

TIF 46.95 KB 22.02.2017 15.02.2017 2

Confirmation or consent to legal address

TIF 19.35 KB 22.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

TIF 54.92 KB 20.05.2016 11.05.2016 2

Application

TIF 221.17 KB 20.05.2016 06.05.2016 3

Protocols/decisions of a company/organisation

TIF 45.72 KB 20.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

TIF 46.63 KB 31.03.2015 30.03.2015 2

Protocols/decisions of a company/organisation

TIF 29.28 KB 31.03.2015 12.03.2015 2

Application

TIF 179.24 KB 31.03.2015 27.02.2015 5

Confirmation or consent to legal address

TIF 7.23 KB 31.03.2015 23.02.2015 1

Application

TIF 67.12 KB 31.03.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

TIF 60.89 KB 20.08.2009 12.05.2009 2

Registration certificates

TIF 21.48 KB 20.08.2009 12.05.2009 1

Announcement regarding the legal address

TIF 10.4 KB 20.08.2009 08.05.2009 1

Application

TIF 226.19 KB 20.08.2009 08.05.2009 4

Appraisal reports

TIF 24.99 KB 20.08.2009 08.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.32 KB 20.08.2009 08.05.2009 1

Power of attorney, act of empowerment

TIF 18.26 KB 20.08.2009 08.05.2009 1

Receipts on the publication and state fees

TIF 114.67 KB 20.08.2009 08.05.2009 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