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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COUNTRY HELI" |
| Registration number, date | 40103884361, 26.03.2015 |
| VAT number | None (excluded 20.05.2024) Europe VAT register |
| Register, date | Commercial Register, 26.03.2015 |
| Legal address | Zigfrīda Meierovica prospekts 33, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2015 |
| 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
- Negative 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, €) | 632.88 | 91.67 | 112.28 |
| Personal income tax (thousands, €) | 0.75 | 37.53 | 36.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 60.64 | 57.85 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pasažieru gaisa transports (51.10) |
| Field from SRS
Redakcija NACE 2.1 |
Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
| CSP industry | Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | United Kingdom | Israel |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
ABACUS (CYPRUS) LIMITEDReg. no. HE 14003
|
50 % | 1 400 | € 1 | € 1 400 | Cyprus | 29.11.2016 | 27.12.2016 |
ČIEKURI-SHISHKI, Sabiedrība ar ierobežotu atbildībuReg. no. 40103534546
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
"Country Heli", SIA
Zigfrīda Meierovica prospekts 33, Jūrmala LV-2015 Check address owners
Aviokompānijas, aviotransports
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2022 | PDF (969.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CH Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP18 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 CH Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CH 2016 Vadibas zinojums | |||||
2015 |
Annual report | 26.03.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 CH Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 164.91 KB | 30.12.2016 | 29.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.01 KB | 30.12.2016 | 23.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.26 KB | 30.12.2016 | 23.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.25 KB | 30.12.2016 | 15.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.4 KB | 30.12.2016 | 15.11.2016 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.11 KB | 30.12.2016 | 15.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111 KB | 30.12.2016 | 15.11.2016 | 5 |
Amendments to the Articles of Association |
TIF | 50.12 KB | 16.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 169.09 KB | 16.07.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 93.16 KB | 16.07.2015 | 18.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.54 KB | 16.07.2015 | 20.05.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.71 KB | 16.07.2015 | 20.05.2015 | 6 |
Articles of Association |
TIF | 70.18 KB | 19.05.2015 | 19.03.2015 | 2 |
Memorandum of Association |
TIF | 118.18 KB | 19.05.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 51.14 KB | 19.05.2015 | 19.03.2015 | 2 |
Memorandum of Association |
TIF | 238.46 KB | 19.05.2015 | 23.02.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.79 KB | 30.12.2016 | 25.09.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 02.04.2024 | 02.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 28.02.2024 | 28.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 22.01.2024 | 22.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.47 KB | 17.05.2023 | 17.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 17.03.2023 | 16.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.22 KB | 27.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 20.04.2022 | 20.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.32 KB | 13.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.03.2022 | 28.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.08 KB | 23.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
TIF | 42.85 KB | 16.03.2022 | 14.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.34 KB | 16.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 24.04.2018 | 24.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 114.04 KB | 23.04.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 30.12.2016 | 27.12.2016 | 1 |
Application |
TIF | 1.11 MB | 30.12.2016 | 01.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 29.59 KB | 30.12.2016 | 29.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 115.33 KB | 30.12.2016 | 23.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 59.51 KB | 30.12.2016 | 18.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 330.17 KB | 30.12.2016 | 18.11.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 193.96 KB | 30.12.2016 | 18.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 348.6 KB | 30.12.2016 | 18.11.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 198.58 KB | 30.12.2016 | 18.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.38 KB | 30.12.2016 | 18.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.15 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 280.07 KB | 16.07.2015 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 25.95 KB | 16.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.87 KB | 16.07.2015 | 18.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 134.43 KB | 16.07.2015 | 18.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 135.11 KB | 16.07.2015 | 12.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 19.05.2015 | 26.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52 KB | 19.05.2015 | 20.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 12 KB | 19.05.2015 | 19.03.2015 | 1 |
Application |
TIF | 141.82 KB | 19.05.2015 | 19.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 60.1 KB | 19.05.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.28 KB | 16.07.2015 | 25.09.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 124.04 KB | 16.07.2015 | 25.09.2014 | 6 |
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