Riga Airport Commercial Development, AS

Public Limited Company, Average company
Place in branch
14 by paid taxes
18 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Riga Airport Commercial Development"
Registration number, date 40103345497, 16.11.2010
VAT number LV40103345497 from 24.12.2010 Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 426 861 EUR, registered payment 15.01.2015
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, €) 4695.82 3646.43 1571
Personal income tax (thousands, €) 786.36 625.39 270.6
Statutory social insurance contributions (thousands, €) 1508.43 1255.28 563.41
Average employees count 177 146 117
Received COVID-19 downtime support 07.01.2022, 13 359.03 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Types of activities from statues Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku
Citu preču mazumtirdzniecība specializētajos veikalos
Uzglabāšana un noliktavu saimniecība

True beneficiaries

Spēkā no Status
06.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   29.11.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   29.11.2023

Natural person

Supervisory Board Member of the Supervisory Board   16.08.2024

Natural person

Supervisory Board Member of the Supervisory Board   29.11.2023
* 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

A.T.U. Turizm Isletmeciligi Anonim Sirketi

Reg. no. 234277-0
Buyukdere Cad. Bengun Han No.107/8 Gayrettepe, Sisli, Stambula, Turcijas Republika

100 % 304 901 € 1.40 € 426 861 Turkey 03.05.2024 03.05.2024

Procures

Period Rights Person

From 26.01.2011

 Right to represent individually
Natural person (from 26.01.2011 to 29.11.2023 )
Natural person (from 29.11.2023 )

From 08.11.2019

 Right to represent individually
Natural person (from 08.11.2019 )

From 25.10.2019

 Right to represent individually
Natural person (from 25.10.2019 to 29.11.2023 )
Natural person (from 29.11.2023 )

From 23.12.2019

 Right to represent individually
Natural person (from 23.12.2019 )

Apply information changes

ML

"Riga Airport Commercial Development", AS

"Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Pārtikas tirdzniecība

Historical addresses

Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums RADC LV 2023 310724 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums RADC 2022. gada parskats PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
SKM C454e22102812130 atzinums PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums GP 2020 PDF
Vadibas zinojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums GP 2019 PDF
Vadibas zinojums GP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.07.2019  ZIP €11.00
Annual report 2018 PDF
Annual report 2018 PDF
Revidentu atzinums GP 2018 PDF
Vadibas zinojums GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.08.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu atzinums GP 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojum 720094302 0001 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 25.06.2012  TIF (907.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 96.66 KB 30.04.2024 19.03.2024 3

Articles of Association

 TIF 965.7 KB 30.04.2024 19.03.2024 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 625.69 KB 24.11.2023 12.10.2023 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 749.38 KB 24.11.2023 23.06.2023 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 514.7 KB 24.11.2023 20.06.2023 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 250.86 KB 06.11.2019 21.08.2019 9

Articles of Association

 TIF 365.45 KB 03.05.2019 19.04.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.94 KB 03.05.2019 19.04.2019 7

Amendments to the Articles of Association

 TIF 21.37 KB 20.01.2015 07.01.2015 1

Articles of Association

 TIF 44.25 KB 20.01.2015 07.01.2015 2

Articles of Association

 TIF 48.72 KB 27.01.2011 11.01.2011 2

Regulations for the increase/reduction of the equity

 TIF 75.68 KB 27.01.2011 11.01.2011 3

Articles of Association

 TIF 49.39 KB 27.01.2011 30.12.2010 2

Articles of Association

 TIF 153.45 KB 20.11.2010 08.11.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.03 KB 16.08.2024 13.08.2024 1

Application

 EDOC 53.63 KB 03.05.2024 29.04.2024 1

Consent of members of the supervisory board

 TIF 59.17 KB 13.08.2024 20.03.2024 1

List of members of the Board / Supervisory Board

 TIF 25.57 KB 13.08.2024 20.03.2024 1

Power of attorney, act of empowerment

 TIF 53.64 KB 13.08.2024 20.03.2024 1

Protocols/decisions of a company/organisation

 TIF 1020.58 KB 13.08.2024 20.03.2024 19

Power of attorney, act of empowerment

 EDOC 101.94 KB 03.05.2024 19.03.2024 1

Protocols/decisions of a company/organisation

 TIF 1.85 MB 30.04.2024 19.03.2024 36

Application

 EDOC 58.54 KB 29.11.2023 29.11.2023 6

Justification supporting beneficial ownership disclosure statement

 JPG 854.33 KB 29.11.2023 29.11.2023 1

Justification supporting beneficial ownership disclosure statement

 PNG 288.19 KB 29.11.2023 29.11.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 153.95 KB 29.11.2023 29.11.2023 2

Justification supporting beneficial ownership disclosure statement

 PDF 153.84 KB 29.11.2023 29.11.2023 2

Justification supporting beneficial ownership disclosure statement

 TIF 425.68 KB 24.11.2023 24.10.2023 8

List of members of the Board / Supervisory Board

 TIF 16.5 KB 24.11.2023 24.10.2023 1

List of members of the Board / Supervisory Board

 TIF 25.5 KB 24.11.2023 24.10.2023 1

Power of attorney, act of empowerment

 TIF 65.99 KB 24.11.2023 24.10.2023 1

Protocols/decisions of a company/organisation

 TIF 555.59 KB 24.11.2023 23.10.2023 13

Protocols/decisions of a company/organisation

 TIF 1.24 MB 24.11.2023 20.10.2023 24

Justification supporting beneficial ownership disclosure statement

 TIF 359.21 KB 24.11.2023 26.09.2023 11

Consent of members of the supervisory board

 TIF 50.26 KB 24.11.2023 06.07.2023 1

Consent of members of the supervisory board

 TIF 52.23 KB 24.11.2023 07.06.2023 1

Consent of a member of the Board / executive director

 TIF 381.91 KB 24.11.2023 06.06.2023 11

Consent of members of the supervisory board

 TIF 48.68 KB 24.11.2023 06.06.2023 1

Consent of members of the supervisory board

 TIF 50.51 KB 24.11.2023 06.06.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 370.94 KB 24.11.2023 12.04.2023 9

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 23.12.2019 23.12.2019 2

Application

 TIF 374.3 KB 20.12.2019 12.12.2019 13

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 08.11.2019 08.11.2019 2

Application

 TIF 168.62 KB 06.11.2019 05.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 25.10.2019 25.10.2019 2

Application

 TIF 297.42 KB 24.10.2019 22.10.2019 12

Protocols/decisions of a company/organisation

 TIF 113.41 KB 06.11.2019 28.09.2019 3

Application

 TIF 340.63 KB 06.11.2019 27.09.2019 12

Application

 TIF 376.19 KB 06.11.2019 27.09.2019 12

Consent of members of the supervisory board

 TIF 32.19 KB 06.11.2019 27.09.2019 1

List of members of the Board / Supervisory Board

 TIF 21.77 KB 06.11.2019 27.09.2019 1

Power of attorney, act of empowerment

 TIF 53.61 KB 06.11.2019 27.09.2019 1

Protocols/decisions of a company/organisation

 TIF 340.66 KB 06.11.2019 27.09.2019 10

Decisions / letters / protocols of public notaries

 RTF 188.72 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 08.05.2019 08.05.2019 2

Protocols/decisions of a company/organisation

 TIF 388.7 KB 03.05.2019 19.04.2019 10

Application

 TIF 104.19 KB 03.05.2019 04.04.2019 2

Power of attorney, act of empowerment

 TIF 57.45 KB 03.05.2019 04.04.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 267.04 KB 24.11.2023 18.03.2019 8

Decisions / letters / protocols of public notaries

 RTF 188.79 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.09 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 32.68 KB 16.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 13.06.2017 13.06.2017 2

Application

 TIF 149.44 KB 09.06.2017 07.06.2017 6

Decisions / letters / protocols of public notaries

 EDOC 67.52 KB 07.06.2017 07.06.2017 2

Protocols/decisions of a company/organisation

 TIF 653.67 KB 09.06.2017 02.06.2017 16

Application

 TIF 372.38 KB 05.06.2017 02.06.2017 8

Application

 TIF 117.44 KB 05.06.2017 02.06.2017 6

Consent of a member of the Board / executive director

 TIF 334.95 KB 05.06.2017 29.05.2017 12

List of members of the Board / Supervisory Board

 TIF 20.24 KB 05.06.2017 29.05.2017 1

Power of attorney, act of empowerment

 TIF 63.67 KB 05.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

 TIF 437.6 KB 05.06.2017 29.05.2017 12

Consent of members of the supervisory board

 TIF 23.2 KB 05.06.2017 01.12.2016 1

Consent of members of the supervisory board

 TIF 21.98 KB 05.06.2017 01.12.2016 1

Consent of members of the supervisory board

 TIF 21.32 KB 05.06.2017 01.12.2016 1

Consent of members of the supervisory board

 TIF 23.49 KB 05.06.2017 01.12.2016 1

List of members of the Board / Supervisory Board

 TIF 23.95 KB 05.06.2017 01.12.2016 1

Protocols/decisions of a company/organisation

 TIF 472.33 KB 05.06.2017 01.12.2016 13

Decisions / letters / protocols of public notaries

 TIF 67.48 KB 08.09.2015 28.08.2015 2

Application

 TIF 115.42 KB 08.09.2015 21.08.2015 4

Decisions / letters / protocols of public notaries

 TIF 45.36 KB 20.01.2015 15.01.2015 2

Application

 TIF 61.74 KB 20.01.2015 13.01.2015 2

Power of attorney, act of empowerment

 TIF 40.62 KB 20.01.2015 07.01.2015 1

Protocols/decisions of a company/organisation

 TIF 57.03 KB 20.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 09.02.2012 08.02.2012 2

Application

 TIF 81.73 KB 09.02.2012 07.02.2012 2

Protocols/decisions of a company/organisation

 TIF 59.57 KB 09.02.2012 30.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.24 KB 27.01.2011 26.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 44.62 KB 27.01.2011 26.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 70.66 KB 27.01.2011 26.01.2011 2

Power of attorney, act of empowerment

 TIF 42.2 KB 27.01.2011 21.01.2011 1

Application

 TIF 141.05 KB 27.01.2011 20.01.2011 4

Application

 TIF 68.67 KB 27.01.2011 20.01.2011 2

Application

 TIF 78.27 KB 27.01.2011 19.01.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 27.01.2011 19.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.85 KB 27.01.2011 18.01.2011 1

Protocols/decisions of a company/organisation

 TIF 195.25 KB 27.01.2011 10.01.2011 6

List of members of the Board / Supervisory Board

 TIF 19.83 KB 27.01.2011 31.12.2010 1

List of members of the Board / Supervisory Board

 TIF 41.59 KB 27.01.2011 31.12.2010 1

Consent of a member of the Board / executive director

 TIF 225.52 KB 27.01.2011 30.12.2010 8

Consent of members of the supervisory board

 TIF 63.8 KB 27.01.2011 30.12.2010 4

Protocols/decisions of a company/organisation

 TIF 74.28 KB 27.01.2011 30.12.2010 2

Protocols/decisions of a company/organisation

 TIF 206.74 KB 27.01.2011 30.12.2010 6

Protocols/decisions of a company/organisation

 TIF 71.14 KB 27.01.2011 30.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 10.12.2010 08.12.2010 1

Application

 TIF 44.29 KB 10.12.2010 07.12.2010 2

Protocols/decisions of a company/organisation

 TIF 58.89 KB 10.12.2010 06.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 116.83 KB 20.11.2010 16.11.2010 2

Registration certificates

 TIF 147.76 KB 20.11.2010 16.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 41.93 KB 20.11.2010 13.11.2010 1

Application

 TIF 523.23 KB 20.11.2010 12.11.2010 6

Other documents

 TIF 1.56 MB 20.11.2010 11.11.2010 20

Power of attorney, act of empowerment

 TIF 61.4 KB 20.11.2010 10.11.2010 1

Announcement regarding the legal address

 TIF 83.72 KB 20.11.2010 08.11.2010 1

Consent of a member of the Board / executive director

 TIF 112.73 KB 20.11.2010 08.11.2010 3
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