GetJet Airlines Latvia, SIA
Limited Liability Company, Average company
Place in branch
15 by paid taxes
11 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 | SIA "GetJet Airlines Latvia" |
| Registration number, date | 40203296037, 25.02.2021 |
| VAT number | LV40203296037 from 25.03.2022 Europe VAT register |
| Register, date | Commercial Register, 25.02.2021 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 180 000 EUR, registered payment 28.12.2022 |
| 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
- No contacts information
- 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, €) | 96.45 | 17.12 | 0 |
| Personal income tax (thousands, €) | 35.94 | 6.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 68.23 | 13.59 | 0 |
| Average employees count | 10 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru aviopārvadājumi (51.10) |
|---|---|
| CSP industry | Pasažieru aviopārvadājumi (51.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2022 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the authorizing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
GetJet Aviation Holdings, UABReg. no. 305500539
|
100 % | 180 000 | € 1 | € 180 000 | Lithuania | 23.12.2022 | 28.12.2022 |
Historical company names
| SIA "Diamond Sky LV" | Until 08.11.2021 | 3 years ago |
|---|
Historical addresses
| Mārupes nov., Lidosta "Rīga", Dzirnieku iela 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Dzirnieku iela 15 | Until 14.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GetJet Airlines Latvia FY23 GP Revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.61 MB) | €11.00 |
2021 |
Annual report | 25.02.2021 - 31.12.2021 | 28.04.2022 | PDF (920.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.68 KB | 28.12.2022 | 23.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 198.75 KB | 28.12.2022 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 37.24 KB | 28.12.2022 | 20.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 182.71 KB | 28.12.2022 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 37.33 KB | 22.12.2022 | 02.12.2022 | 1 |
Articles of Association |
ASICE | 105.78 KB | 27.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 49.88 KB | 29.03.2022 | 07.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
201.05 KB | 29.03.2022 | 01.02.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
476.79 KB | 29.03.2022 | 01.02.2022 | 5 | |
Articles of Association |
ASICE | 26.22 KB | 17.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 22.05 KB | 05.11.2021 | 05.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
752.05 KB | 22.02.2021 | 22.02.2021 | 6 | |
Articles of Association |
DOCX | 21.31 KB | 15.02.2021 | 11.02.2021 | 1 |
Memorandum of Association |
DOCX | 33.79 KB | 15.02.2021 | 11.02.2021 | 2 |
Shareholders’ register |
DOCX | 26.51 KB | 15.02.2021 | 11.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.18 KB | 13.02.2023 | 13.02.2023 | 1 |
Application |
EDOC | 44.68 KB | 28.12.2022 | 27.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.83 KB | 28.12.2022 | 23.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
40.33 KB | 28.12.2022 | 23.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 37.68 KB | 28.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
EDOC | 60.16 KB | 27.05.2022 | 27.05.2022 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 104.28 KB | 27.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 08.04.2022 | 08.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 25.42 KB | 08.04.2022 | 07.04.2022 | 3 |
Copy of the personal identification document |
ASICE | 222 KB | 08.04.2022 | 07.04.2022 | 1 |
Application |
ASICE | 63.05 KB | 04.04.2022 | 04.04.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 462 KB | 29.03.2022 | 01.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
ASICE | 53.39 KB | 26.11.2021 | 24.11.2021 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 24.35 KB | 17.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 08.11.2021 | 08.11.2021 | 2 |
Articles of Association |
ASICE | 28.05 KB | 05.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 43.93 KB | 05.11.2021 | 05.11.2021 | 3 |
Application |
DOCX | 43.93 KB | 05.11.2021 | 05.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 05.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 05.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 25.02.2021 | 25.02.2021 | 2 |
Confirmation or consent to legal address |
587.99 KB | 22.02.2021 | 22.02.2021 | 1 | |
Confirmation or consent to legal address |
ASICE | 566.95 KB | 22.02.2021 | 22.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 767.58 KB | 22.02.2021 | 22.02.2021 | 6 |
Announcement regarding the legal address |
ODT | 6.18 KB | 15.02.2021 | 15.02.2021 | 1 |
Announcement regarding the legal address |
ASICE | 14.73 KB | 15.02.2021 | 15.02.2021 | 1 |
Articles of Association |
ASICE | 33.41 KB | 15.02.2021 | 11.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
173.87 KB | 15.02.2021 | 11.02.2021 | 1 | |
Memorandum of Association |
ASICE | 44.96 KB | 15.02.2021 | 11.02.2021 | 2 |
Shareholders’ register |
ASICE | 38.34 KB | 15.02.2021 | 11.02.2021 | 1 |
Application |
ASICE | 65.45 KB | 15.02.2021 | 10.02.2021 | 8 |
Application |
DOCX | 54.51 KB | 15.02.2021 | 10.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 331.9 KB | 31.03.2022 | 20.10.2020 | 11 |
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