ClearWay Handling & Operations, SIA
Limited Liability Company, Small company
Place in branch
6 by paid taxes
6 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"ClearWay Handling & Operations", SIA
Lidosta "Rīga", Ziemeļu 22, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Aviotehnika
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 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums PDF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad baszinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
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