Nord Aviation Services, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Nord Aviation Services"
Registration number, date 40203362050, 24.11.2021
VAT number LV40203362050 from 08.06.2022 Europe VAT register
Register, date Commercial Register, 24.11.2021
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 50 000 EUR, registered payment 24.11.2021
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, €) 3.54 5.22 0
Personal income tax (thousands, €) 1.58 2.04 0
Statutory social insurance contributions (thousands, €) 2.58 3.71 0
Average employees count 1 1 0

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 Aviotransporta palīgdarbības (52.23)
CSP industry Aviotransporta palīgdarbības (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 27.09.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2023
* 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

AS "UNION AVIATION"

Reg. no. 40203294676
Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4

100 % 50 000 € 1 € 50 000 Latvia 24.11.2021 24.11.2021

Apply information changes

ML

"Nord Aviation Services", SIA

Ziemeļu 4, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Aviotehnika

https://www.nordaviation.aero/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (2.05 MB) €11.00

2022

Annual report 24.11.2021 - 31.12.2022 31.08.2023  PDF (1.5 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.26 KB 24.11.2021 01.11.2021 1

Memorandum of Association

DOCX 20.93 KB 24.11.2021 01.11.2021 1

Shareholders’ register

DOCX 18.51 KB 24.11.2021 01.11.2021 1

Shareholders’ register

DOCX 18.51 KB 24.11.2021 01.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.11 KB 27.09.2023 26.09.2023 1

Application

EDOC 50.38 KB 08.09.2023 07.09.2023 4

Protocols/decisions of a company/organisation

EDOC 21.01 KB 08.09.2023 04.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 24.11.2021 24.11.2021 2

Application

DOCX 39.67 KB 24.11.2021 17.11.2021 1

Application

EDOC 55.16 KB 24.11.2021 17.11.2021 1

Articles of Association

EDOC 24.64 KB 24.11.2021 01.11.2021 1

Memorandum of Association

EDOC 26.33 KB 24.11.2021 01.11.2021 1

Shareholders’ register

EDOC 26.6 KB 24.11.2021 01.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 313.64 KB 24.11.2021 26.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 313.64 KB 24.11.2021 26.10.2021 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