LT Avia, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
11 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LT Avia" SIA
Registration number, date 40103179294, 08.07.2008
VAT number LV40103179294 from 07.08.2008 Europe VAT register
Register, date Commercial Register, 08.07.2008
Legal address Pavasara gatve 4 – 104, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 14.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.33 19.93 22.4
Personal income tax (thousands, €) 7.78 7.74 6.08
Statutory social insurance contributions (thousands, €) 12.93 13.58 12.02
Average employees count 2 2 3

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  08.07.2008
* 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

50 % 101 € 14 € 1 414 Latvia 11.06.2015 14.08.2015

Natural person

50 % 101 € 14 € 1 414 Latvia 11.06.2015 14.08.2015

Apply information changes

ML

"LT Avia", SIA

Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053

Aviotehnika

http://www.ltavia.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (81.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
LT AVIA vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (163.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (213.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (217.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums LTAVIA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LTAvia 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LTAVIA 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums LT Avia RAR

2009

Annual report 22.04.2010  TIF (325.08 KB)

2008

Annual report 07.04.2009  TIF (256.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.18 KB 18.08.2015 11.06.2015 1

Articles of Association

TIF 81.67 KB 18.08.2015 11.06.2015 3

Shareholders’ register

TIF 83.4 KB 18.08.2015 11.06.2015 2

Articles of Association

TIF 94.95 KB 23.03.2009 01.07.2008 3

Memorandum of association

TIF 68.93 KB 23.03.2009 01.07.2008 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

TIF 72.29 KB 18.08.2015 14.08.2015 2

Application

TIF 296.48 KB 18.08.2015 18.06.2015 4

Protocols/decisions of a company/organisation

TIF 53.88 KB 18.08.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.39 KB 21.06.2012 20.06.2012 2

Application

TIF 160.89 KB 21.06.2012 15.06.2012 4

Decisions / letters / protocols of public notaries

TIF 51.39 KB 23.03.2009 20.11.2008 1

Application

TIF 156.44 KB 23.03.2009 13.11.2008 2

Receipts on the publication and state fees

TIF 69.1 KB 23.03.2009 13.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 40.16 KB 23.03.2009 05.11.2008 1

Decisions / letters / protocols of public notaries

TIF 60.13 KB 23.03.2009 08.07.2008 1

Registration certificates

TIF 31.19 KB 23.03.2009 08.07.2008 1

Receipts on the publication and state fees

TIF 124.22 KB 23.03.2009 04.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.51 KB 23.03.2009 03.07.2008 1

Announcement regarding the legal address

TIF 16.09 KB 23.03.2009 01.07.2008 1

Application

TIF 267.44 KB 23.03.2009 01.07.2008 5

Power of attorney, act of empowerment

TIF 23.52 KB 23.03.2009 01.07.2008 1

Notice of a member of the Board regarding the resignation

TIF 11.17 KB 21.06.2012 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