Nord Aviation Services, SIA
Informational products
Full company profile
Annual report 2023
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
- 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, €) | 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 |
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Control type: on grounds of the property right |
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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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS "UNION AVIATION"Reg. no. 40203294676
|
100 % | 50 000 | € 1 | € 50 000 | Latvia | 24.11.2021 | 24.11.2021 |
Contacts in cooperation with
Apply information changes
"Nord Aviation Services", SIA
Ziemeļu 4, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Aviotehnika
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 |
313.64 KB | 24.11.2021 | 26.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
313.64 KB | 24.11.2021 | 26.10.2021 | 1 |