RAFAERO, SIA aviācijas sporta klubs

Limited Liability Company, Micro company
Place in branch
108 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA aviācijas sporta klubs "RAFAERO"
Registration number, date 43603004955, 11.02.1994
VAT number LV43603004955 from 18.03.1999 Europe VAT register
Register, date Commercial Register, 12.02.2004
Legal address Loka maģistrāle 21 – 63, Jelgava, LV-3004 Check address owners
Fixed capital 10 920 EUR, registered payment 27.06.2015
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, €) 0.02 0.01 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   05.08.2013
* 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

66.67 % 16 € 455 € 7 280 Latvia 19.06.2015 27.06.2015

Natural person

33.33 % 8 € 455 € 3 640 Latvia 19.06.2015 27.06.2015

Apply information changes

ML

"Rafaero", SIA

Aviācijas 49, Jelgava LV-3004 Check address owners

Sporta klubi

Historical company names

Sabiedrība ar ierobežotu atbildību-ultravieglo lidaparātu aviācijas sporta klubs "RAFAERO" Until 12.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (389.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (396.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (398.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (258 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (259.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (400.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.91 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (442.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (598.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
rafaero vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
rafaerovad 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums rafaero RTF

2009

Annual report 20.05.2010  TIF (313.81 KB)

2008

Annual report 22.07.2009  TIF (323.71 KB)

2007

Annual report 01.09.2008  TIF (214.7 KB)

2006

Annual report 16.08.2007  TIF (192.52 KB)

2005

Annual report 18.02.2020  TIF (305.49 KB)

2004

Annual report 18.02.2020  TIF (323.97 KB)

2003

Annual report 18.02.2020  TIF (315.71 KB)

2002

Annual report 18.02.2020  TIF (291.68 KB)

2001

Annual report 18.02.2020  TIF (305.67 KB)

2000

Annual report 18.02.2020  TIF (305.2 KB)

1999

Annual report 18.02.2020  TIF (681.67 KB)

1998

Annual report 18.02.2020  TIF (806.21 KB)

1997

Annual report 18.02.2020  TIF (488.09 KB)

1996

Annual report 18.02.2020  TIF (868.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.19 KB 27.06.2015 19.06.2015 1

Articles of Association

TIF 24.87 KB 27.06.2015 19.06.2015 1

Shareholders’ register

TIF 52.3 KB 27.06.2015 19.06.2015 2

Shareholders’ register

TIF 252.46 KB 06.08.2013 17.07.2013 2

Shareholders’ register

TIF 213.74 KB 06.08.2013 17.07.2013 2

Amendments to the Articles of Association

TIF 171.25 KB 06.08.2013 15.07.2013 1

Articles of Association

TIF 258.44 KB 06.08.2013 15.07.2013 2

Articles of Association

TIF 57.43 KB 18.02.2020 09.02.2007 1

Shareholders’ register

TIF 22.74 KB 18.02.2020 29.01.2004 1

Articles of Association

TIF 73.17 KB 18.02.2020 29.12.2003 2

Regulations for the increase/reduction of the equity

TIF 61.64 KB 18.02.2020 29.12.2003 1

Amendments to the Articles of Association

TIF 58.11 KB 18.02.2020 26.09.1996 1

Articles of Association

TIF 355.27 KB 17.02.2020 09.02.1994 8

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 49.83 KB 27.06.2015 27.06.2015 1

Application

TIF 307.63 KB 27.06.2015 19.06.2015 4

Protocols/decisions of a company/organisation

TIF 118.64 KB 27.06.2015 19.06.2015 2

Power of attorney, act of empowerment

TIF 52 KB 27.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 323.5 KB 06.08.2013 05.08.2013 2

Consent of a member of the Board / executive director

TIF 241.27 KB 06.08.2013 30.07.2013 2

Application

TIF 1.59 MB 06.08.2013 15.07.2013 5

Protocols/decisions of a company/organisation

TIF 437.22 KB 06.08.2013 15.07.2013 3

Decisions / letters / protocols of public notaries

TIF 55.19 KB 18.02.2020 03.03.2010 2

Application

TIF 131.84 KB 18.02.2020 25.02.2010 3

Other documents

TIF 19.5 KB 18.02.2020 25.02.2010 1

Protocols/decisions of a company/organisation

TIF 37.9 KB 18.02.2020 25.02.2010 1

Decisions / letters / protocols of public notaries

TIF 56.82 KB 18.02.2020 05.03.2007 2

Application

TIF 125.3 KB 18.02.2020 19.02.2007 3

Protocols/decisions of a company/organisation

TIF 74.55 KB 18.02.2020 09.02.2007 2

Receipts on the publication and state fees

TIF 33 KB 18.02.2020 09.02.2007 1

Receipts on the publication and state fees

TIF 34.45 KB 18.02.2020 09.02.2007 1

Decisions / letters / protocols of public notaries

TIF 50.39 KB 18.02.2020 12.02.2004 1

Registration certificates

TIF 45.83 KB 18.02.2020 12.02.2004 1

Application

TIF 308.77 KB 18.02.2020 29.01.2004 4

Consent of a member of the Board / executive director

TIF 17.06 KB 18.02.2020 29.01.2004 1

Receipts on the publication and state fees

TIF 22.66 KB 18.02.2020 28.01.2004 1

Receipts on the publication and state fees

TIF 20.29 KB 18.02.2020 28.01.2004 1

Receipts on the publication and state fees

TIF 23.05 KB 18.02.2020 28.01.2004 1

Appraisal reports

TIF 43.6 KB 18.02.2020 29.12.2003 1

Protocols/decisions of a company/organisation

TIF 87.14 KB 18.02.2020 29.12.2003 2

Protocols/decisions of a company/organisation

TIF 37.33 KB 18.02.2020 27.11.2002 1

Receipts on the publication and state fees

TIF 24.88 KB 18.02.2020 20.11.2002 1

Receipts on the publication and state fees

TIF 24.28 KB 18.02.2020 20.11.2002 1

Submission/Application

TIF 31.06 KB 18.02.2020 20.11.2002 1

Protocols/decisions of a company/organisation

TIF 37.74 KB 18.02.2020 19.11.2002 1

Sample report

TIF 38.94 KB 18.02.2020 02.02.1998 1

Decisions / letters / protocols of public notaries

TIF 24.57 KB 18.02.2020 30.09.1996 1

Receipts on the publication and state fees

TIF 23.9 KB 18.02.2020 30.09.1996 2

Submission/Application

TIF 21.21 KB 18.02.2020 30.09.1996 1

Appraisal reports

TIF 29.57 KB 18.02.2020 26.09.1996 1

Other documents

TIF 26.9 KB 18.02.2020 26.09.1996 1

Protocols/decisions of a company/organisation

TIF 22.33 KB 18.02.2020 26.09.1996 1

Protocols/decisions of a company/organisation

TIF 32.48 KB 18.02.2020 26.09.1996 1

Receipts on the publication and state fees

TIF 19.86 KB 17.02.2020 14.12.1995 2

Submission/Application

TIF 26.77 KB 17.02.2020 14.12.1995 1

Appraisal reports

TIF 37.23 KB 17.02.2020 13.12.1995 1

Other documents

TIF 30.22 KB 17.02.2020 13.12.1995 1

Protocols/decisions of a company/organisation

TIF 29.57 KB 17.02.2020 13.12.1995 1

Power of attorney, act of empowerment

TIF 23.16 KB 18.02.2020 11.12.1995 1

Registration certificates

TIF 52.38 KB 18.02.2020 11.02.1994 1

Application

TIF 147.1 KB 17.02.2020 11.02.1994 4

Decisions / letters / protocols of public notaries

TIF 26.22 KB 17.02.2020 11.02.1994 1

Registration certificates

TIF 42.95 KB 17.02.2020 11.02.1994 1

Specimen signature without Identity number

TIF 26.2 KB 17.02.2020 11.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 17.02.2020 10.02.1994 1

Receipts on the publication and state fees

TIF 13.45 KB 17.02.2020 10.02.1994 1

Receipts on the publication and state fees

TIF 18.11 KB 17.02.2020 10.02.1994 1

Other documents

TIF 72.14 KB 17.02.2020 09.02.1994 4

Copy of the personal identification document

TIF 58.4 KB 18.02.2020 10.05.1993 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