ON AIR, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
10 by profit
9 by paid taxes
10 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 "ON AIR" |
| Registration number, date | 40103425398, 07.06.2011 |
| VAT number | LV40103425398 from 15.06.2011 Europe VAT register |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Zeltrītu iela 12 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2016 |
| 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
- No contacts information
- 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, €) | 155.17 | 147.18 | 65.98 |
| Personal income tax (thousands, €) | 25.13 | 20.82 | 4.81 |
| Statutory social insurance contributions (thousands, €) | 11.45 | 12.18 | 7.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2016 | 21.07.2016 |
Historical addresses
| Baldones nov., Baldone, Dzirnavu iela 7 | Until 03.09.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 12 - 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 12 - 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zi .ONAIR 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad. zin.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.12.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (93.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 190 Bilance 2015 OnAir VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VadibasZinojums OnAir | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VadibasZinojumsOnAir | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
60.25 KB | 05.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
52 KB | 05.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
54.16 KB | 05.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
TIF | 15.44 KB | 01.02.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 05.09.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 38.5 KB | 09.06.2011 | 02.06.2011 | 1 |
Memorandum of Association |
TIF | 55.72 KB | 09.06.2011 | 02.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 21.07.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 74.05 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 66.09 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
108.11 KB | 05.07.2016 | 30.06.2016 | 2 | |
Application |
EDOC | 120.36 KB | 05.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
54.94 KB | 05.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 69.17 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 68.33 KB | 05.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 57.15 KB | 01.02.2013 | 25.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 01.02.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 05.09.2012 | 03.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 05.09.2012 | 25.06.2012 | 1 |
Application |
TIF | 117.95 KB | 05.09.2012 | 25.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.17 KB | 05.09.2012 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 05.09.2012 | 25.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 05.09.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.44 KB | 09.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 126.31 KB | 09.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.34 KB | 09.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 154.86 KB | 09.06.2011 | 02.06.2011 | 3 |
Appraisal reports |
TIF | 45.54 KB | 09.06.2011 | 02.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.48 KB | 09.06.2011 | 02.06.2011 | 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