Latpass Aviolīnijas, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by profit
16 by paid taxes
14 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 "Latpass Aviolīnijas" |
| Registration number, date | 40103147049, 20.12.1994 |
| VAT number | LV40103147049 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Tehnikas iela 1, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 71 820 EUR, registered payment 12.05.2015 |
| 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, €) | 84.78 | 80.89 | 49.61 |
| Personal income tax (thousands, €) | 12.22 | 12.82 | 7.94 |
| Statutory social insurance contributions (thousands, €) | 21.98 | 23.29 | 14.87 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru aviopārvadājumi (51.10) |
| 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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.02.2012 |
* 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 % | 45 | € 1 596 | € 71 820 | Latvia | 23.04.2015 | 12.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latpass aviolīnijas", aviokompānija
Lidosta "Rīga", Tehnikas 1, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Aviokompānijas, aviotransports
Historical company names
| SIA "LATPASS AVIOLĪNIJAS" | Until 11.05.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību aviokompānija "LATPASS" | Until 07.03.1996 | 28 years ago |
| Sabiedrība ar ierobežotu atbildību "AVIOKOMPĀNIJA LATPASS" | Until 12.04.1995 | 29 years ago |
Historical addresses
| Rīga, Pils laukums 2/5 | Until 11.05.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", "Mācību tehniskais centrs" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Lidosta "Rīga", "Mācību tehniskais centrs" | Until 20.12.2010 | 14 years ago |
| Mārupes nov., Lidosta "Rīga", Tehnikas iela 1 | 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 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 17.02.2010 | TIF (534 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (553.05 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (695.28 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (603.4 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (389.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.81 KB | 26.09.2018 | 23.04.2015 | 3 |
Articles of Association |
TIF | 254.86 KB | 17.01.2012 | 17.06.2007 | 3 |