FCG Aviation Development, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
5 by paid taxes
8 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FCG Aviation Development" |
| Registration number, date | 40103666114, 30.04.2013 |
| VAT number | LV40103666114 from 17.05.2013 Europe VAT register |
| Register, date | Commercial Register, 30.04.2013 |
| Legal address | Dzirnieku iela 15, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 801 340 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 261.42 | 282.85 | 291.26 |
| Personal income tax (thousands, €) | 17.58 | 14.95 | 14.79 |
| Statutory social insurance contributions (thousands, €) | 33.21 | 28.7 | 27.88 |
| Average employees count | 9 | 9 | 9 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FBO RIGA"Reg. no. 40103266854
|
100 % | 1 422 | € 1 970 | € 2 801 340 | Latvia | 22.02.2023 | 23.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"FCG Aviation Development", SIA
Lidosta "Rīga", Dzirnieku 15, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Aviotehnika
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 16.10.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Dzirnieku iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums FCGAD2020 scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin 2019 FCGAD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zin | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 30.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj GP2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.63 KB | 23.02.2023 | 22.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.95 KB | 23.02.2023 | 15.02.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.14 KB | 23.02.2023 | 15.02.2023 | 6 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 17.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 17.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 17.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 17.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 17.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 17.03.2022 | 15.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212 KB | 16.03.2022 | 04.03.2022 | 16 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 17.12.2021 | 14.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 17.12.2021 | 14.12.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 17.12.2021 | 14.12.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 17.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 17.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 17.12.2021 | 14.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.06 KB | 15.12.2021 | 23.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.72 KB | 15.12.2021 | 23.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.94 KB | 15.12.2021 | 19.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.77 KB | 15.12.2021 | 19.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.61 KB | 17.03.2020 | 19.02.2020 | 5 |
Amendments to the Articles of Association |
TIF | 21.43 KB | 30.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 90.43 KB | 30.12.2015 | 07.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.94 KB | 30.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 82.88 KB | 30.12.2015 | 07.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.03 MB | 30.12.2015 | 11.11.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.02 MB | 30.12.2015 | 11.11.2015 | 6 |
Amendments to the Articles of Association |
TIF | 63.8 KB | 14.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 87.62 KB | 14.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 72.22 KB | 14.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 120.76 KB | 14.07.2015 | 18.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.27 KB | 14.07.2015 | 18.05.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.23 KB | 14.07.2015 | 18.05.2015 | 6 |
Articles of Association |
TIF | 17.81 KB | 28.05.2013 | 25.04.2013 | 1 |
Memorandum of association |
TIF | 71.51 KB | 28.05.2013 | 25.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.84 KB | 23.02.2023 | 22.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 298.32 KB | 23.02.2023 | 15.02.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 44.08 KB | 17.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 44.08 KB | 17.06.2022 | 14.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.53 KB | 17.06.2022 | 27.05.2022 | 1 |
Articles of Association |
EDOC | 17.5 KB | 17.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 17.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 17.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 54.35 KB | 17.03.2022 | 16.03.2022 | 6 |
Application |
DOCX | 54.35 KB | 17.03.2022 | 16.03.2022 | 6 |
Shareholders’ register |
EDOC | 31.94 KB | 17.03.2022 | 15.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 138.69 KB | 16.03.2022 | 03.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 17.12.2021 | 17.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.06 KB | 17.12.2021 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 15.61 KB | 17.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 55.34 KB | 17.12.2021 | 14.12.2021 | 7 |
Application |
DOCX | 55.34 KB | 17.12.2021 | 14.12.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 17.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 17.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.3 KB | 17.12.2021 | 14.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 15.12.2021 | 10.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 251.13 KB | 15.12.2021 | 01.12.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 295.98 KB | 15.12.2021 | 01.12.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 419.46 KB | 15.12.2021 | 30.11.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 350.47 KB | 15.12.2021 | 30.11.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.24 KB | 15.12.2021 | 19.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
TIF | 129.76 KB | 28.01.2021 | 18.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
TIF | 130.28 KB | 02.04.2020 | 30.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 281.85 KB | 15.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 30.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 190.18 KB | 30.12.2015 | 07.12.2015 | 3 |
Other documents |
TIF | 37.12 KB | 30.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.1 KB | 30.12.2015 | 07.12.2015 | 2 |
Appraisal reports |
TIF | 122.49 KB | 30.12.2015 | 02.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.88 MB | 30.12.2015 | 20.11.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 19.10.2015 | 16.10.2015 | 2 |
Application |
TIF | 75.04 KB | 19.10.2015 | 13.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 19.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 14.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 276.28 KB | 14.07.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.81 KB | 14.07.2015 | 18.06.2015 | 2 |
Copy of the personal identification document |
TIF | 310.92 KB | 15.12.2021 | 13.05.2015 | 9 |
Copy of the personal identification document |
TIF | 521.5 KB | 17.03.2020 | 13.05.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 280.95 KB | 14.07.2015 | 29.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 28.05.2013 | 30.04.2013 | 2 |
Registration certificates |
TIF | 52.87 KB | 28.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 187.24 KB | 28.05.2013 | 29.04.2013 | 5 |
Announcement regarding the legal address |
TIF | 9.79 KB | 28.05.2013 | 25.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.56 KB | 28.05.2013 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.13 KB | 28.05.2013 | 24.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 573.47 KB | 14.07.2015 | 08.11.2012 | 14 |
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