LPX Aviation Services, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
359 by paid taxes
304 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 "LPX Aviation Services" |
| Registration number, date | 42103101709, 11.11.2019 |
| VAT number | LV42103101709 from 20.01.2020 Europe VAT register |
| Register, date | Commercial Register, 11.11.2019 |
| Legal address | Lidostas iela 8, Cimdenieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 11.11.2019 |
| 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, €) | 1.84 | 27.25 | -0.34 |
| Personal income tax (thousands, €) | 1.07 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 0.44 | 0 |
| Average employees count | 2 | 1 | 0 |
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 | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
| CSP industry | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2019 |
* 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 |
40 % | 40 | € 50 | € 2 000 | Latvia | 26.10.2021 | 04.11.2021 |
Natural person |
40 % | 40 | € 50 | € 2 000 | Latvia | 26.10.2021 | 04.11.2021 |
Natural person |
10 % | 10 | € 50 | € 500 | Latvia | 26.10.2021 | 04.11.2021 |
Natural person |
10 % | 10 | € 50 | € 500 | Latvia | 26.10.2021 | 04.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"LPX Aviation Services", SIA
Cimdenieki, Lidostas 8, Grobiņas pagasts, Dienvidkurzemes nov. LV-3430 Check address owners
Aviotehnika
Historical addresses
| Grobiņas nov., Grobiņas pag., Cimdenieki, Lidostas iela 8 | 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 | 29.03.2024 | PDF (391.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (871.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (403.14 KB) | €11.00 |
2020 |
Annual report | 11.11.2019 - 31.12.2020 | 30.07.2021 | PDF (257.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.41 KB | 17.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 16.52 KB | 17.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 17.03.2021 | 10.03.2021 | 1 |
Articles of Association |
TIF | 10.17 KB | 07.11.2019 | 31.10.2019 | 1 |
Memorandum of association |
TIF | 66 KB | 07.11.2019 | 31.10.2019 | 2 |
Shareholders’ register |
TIF | 40.08 KB | 07.11.2019 | 31.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 49.42 KB | 17.03.2021 | 11.03.2021 | 3 |
Application |
EDOC | 54.66 KB | 17.03.2021 | 11.03.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 22.35 KB | 17.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 38.77 KB | 17.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 17.03.2021 | 10.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.87 KB | 17.03.2021 | 10.03.2021 | 2 |
Shareholders’ register |
EDOC | 43.03 KB | 17.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 154.34 KB | 07.11.2019 | 06.11.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 07.11.2019 | 04.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 25.2 KB | 07.11.2019 | 14.10.2019 | 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