INVERSIJA SIA, AVIĀCIJAS KOMPĀNIJA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
10 by paid taxes
9 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 | AVIĀCIJAS KOMPĀNIJA "INVERSIJA" SIA |
| Registration number, date | 40003019141, 08.08.1991 |
| VAT number | LV40003019141 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Skultes iela 50/15, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners |
| Fixed capital | 334 126 EUR, registered payment 05.01.2016 |
| 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, €) | 104.46 | 147.21 | 292.11 |
| Personal income tax (thousands, €) | 38.26 | 47.7 | 30.49 |
| Statutory social insurance contributions (thousands, €) | 64.72 | 79.35 | 49.88 |
| Average employees count | 7 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Kravu aviopārvadājumi (51.21) |
| 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 10.09.2018 | Latvia | Grenada |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.09.2018 | Latvia | Grenada |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
49.98 % | 1 176 | € 142 | € 166 992 | Grenada | 08.08.2018 | 24.01.2022 |
Natural person |
50.02 % | 1 177 | € 142 | € 167 134 | Grenada | 08.08.2018 | 10.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Inversija", SIA
Skultes 50/15, Skulte, Mārupes pagasts, Mārupes nov., LV-2108 Check address owners
Kravu pārvadājumi: aviotransporta
Historical company names
| Latvijas Republikas aviācijas kompānija SIA "INVERSIJA" | Until 16.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Rīgas lidosta | Until 22.08.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Skulte, Skultes iela 50/15 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Skulte, Skultes iela 50/15 | 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 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 INVERSIJA | EDOC | ||||
| Vadibas zinojums Inversija 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS INVERSIJA | |||||
| VZ Inversija 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ INVERSIJA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Inversija 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ inversija 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 INVERSIJA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ inversija 2017 EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| INVERSIJA ZI OJUMS | |||||
| INVERSIJA GP 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Word Document | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uz vad zin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (1000.38 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 12.09.2006 | PDF (1.59 MB) | ||
1997 |
Annual report | 24.01.2011 | TIF (1.64 MB) | ||
1996 |
Annual report | 24.01.2011 | TIF (2.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.54 KB | 13.12.2019 | 13.12.2019 | 3 |
Shareholders’ register |
TIF | 98 KB | 09.08.2018 | 08.08.2018 | 2 |
Articles of Association |
TIF | 144.08 KB | 26.11.2020 | 22.12.2015 | 4 |
Articles of Association |
TIF | 149.11 KB | 11.05.2015 | 16.12.2014 | 5 |
Shareholders’ register |
TIF | 170.22 KB | 11.05.2015 | 16.12.2014 | 4 |
Articles of Association |
TIF | 147.33 KB | 09.02.2022 | 08.05.2014 | 5 |
Shareholders’ register |
TIF | 91.41 KB | 09.02.2022 | 08.05.2014 | 3 |
Shareholders’ register |
TIF | 97.32 KB | 09.02.2022 | 08.05.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 295.37 KB | 09.02.2022 | 27.03.2014 | 14 |
Shareholders’ register |
TIF | 27.62 KB | 04.09.2012 | 23.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54 KB | 18.04.2024 | 18.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 36.22 KB | 18.04.2024 | 10.04.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.43 KB | 10.04.2024 | 10.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 04.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 11.10.2022 | 11.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 06.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 23.09.2022 | 23.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.52 KB | 20.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
TIF | 44.44 KB | 16.03.2022 | 14.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
TIF | 216.72 KB | 19.01.2022 | 12.01.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 127.52 KB | 19.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
TIF | 34.15 KB | 28.07.2020 | 17.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.47 KB | 28.07.2020 | 17.06.2020 | 1 |
Application |
TIF | 158.43 KB | 17.07.2020 | 17.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 185.23 KB | 13.12.2019 | 13.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.62 KB | 13.12.2019 | 13.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.09.2018 | 10.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 06.09.2018 | 08.08.2018 | 1 |
Application |
TIF | 114.14 KB | 09.08.2018 | 08.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 90.28 KB | 07.06.2017 | 06.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 09.02.2022 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 09.02.2022 | 16.05.2014 | 2 |
Application |
TIF | 165.01 KB | 09.02.2022 | 08.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 162.45 KB | 09.02.2022 | 08.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 202.22 KB | 09.02.2022 | 14.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.24 KB | 17.04.2013 | 06.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 17.04.2013 | 11.09.2007 | 1 |
Appraisal reports |
TIF | 41.65 KB | 09.02.2022 | 28.12.2001 | 1 |
Appraisal reports |
TIF | 33.34 KB | 09.02.2022 | 06.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 09.02.2022 | 22.07.1996 | 1 |
Appraisal reports |
TIF | 42.66 KB | 09.02.2022 | 24.08.1995 | 1 |
Appraisal reports |
TIF | 37.92 KB | 09.02.2022 | 10.04.1995 | 1 |
Appraisal reports |
TIF | 86.1 KB | 09.02.2022 | 10.03.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 09.02.2022 | 08.07.1991 | 1 |
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