Wings 4 Sky Group, SIA
Limited Liability Company, Small company
Place in branch
11 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "Wings 4 Sky Group" |
| Registration number, date | 50003224381, 27.10.1994 |
| VAT number | LV50003224381 from 01.06.1996 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Lestenes iela 5, Rīga, LV-1002 Check address owners |
| Fixed capital | 142 000 EUR, registered payment 23.02.2015 |
| 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
- Received COVID-19 downtime support (09.06.2021)
- 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, €) | 201.96 | 160.08 | 216.65 |
| Personal income tax (thousands, €) | 37.91 | 46.07 | 66.3 |
| Statutory social insurance contributions (thousands, €) | 89.47 | 99.97 | 126.79 |
| Average employees count | 28 | 31 | 35 |
| Received COVID-19 downtime support | 09.06.2021, 5 094.25 € | ||
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru aviopārvadājumi (51.10) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2022 |
* 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 |
50 % | 200 | € 355 | € 71 000 | Latvia | 22.02.2023 | 27.02.2023 |
Natural person |
48.75 % | 195 | € 355 | € 69 225 | Latvia | 01.04.2020 | 07.04.2020 |
Natural person |
1.25 % | 5 | € 355 | € 1 775 | Latvia | 01.04.2020 | 07.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Wings 4 Sky Group", SIA
Lestenes 5, Rīga LV-1002 Check address owners
Aviokompānijas, aviotransports
Historical company names
| Sabiedrība ar ierobežotu atbildību "K.S.AVIA" | Until 18.02.2016 | 8 years ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību firma "K.S.AVIA" | Until 17.12.2004 | 20 years ago |
Historical addresses
| Rīga, 11. novembra krastmala 31 | Until 17.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 41-2 | Until 06.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2023.gada | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Parbaudes zinojums Wings 4Sky Group 2022.pdf 1 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev atzinums | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190430 0011 NEW | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid.atzinums | |||||
| Vadib.zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 30.07.2013 | TIF (1.11 MB) | ||
2011 |
Annual report | 31.07.2012 | TIF (997.37 KB) | ||
2010 |
Annual report | 16.02.2012 | TIF (1.16 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (931.15 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 22.12.2011 | TIF (1.29 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (701.9 KB) | ||
2005 |
Annual report | 05.09.2006 | PDF (1.03 MB) | ||
2004 |
Annual report | 03.04.2018 | TIF (1.2 MB) | ||
2003 |
Annual report | 03.04.2018 | TIF (1.17 MB) | ||
2002 |
Annual report | 03.04.2018 | TIF (1.2 MB) | ||
2001 |
Annual report | 03.04.2018 | TIF (1.22 MB) | ||
2000 |
Annual report | 03.04.2018 | TIF (965.99 KB) | ||
1999 |
Annual report | 03.04.2018 | TIF (627.13 KB) | ||
1998 |
Annual report | 04.04.2018 | TIF (1.06 MB) | ||
1997 |
Annual report | 04.04.2018 | TIF (1.04 MB) | ||
1996 |
Annual report | 04.04.2018 | TIF (697.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.03 KB | 27.02.2023 | 22.02.2023 | 1 |
Shareholders’ register |
TIF | 1.43 MB | 16.05.2022 | 13.05.2022 | 2 |
Shareholders’ register |
TIF | 76.84 KB | 06.04.2020 | 01.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.99 KB | 21.05.2018 | 05.02.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.65 KB | 13.12.2017 | 06.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 28.04 KB | 03.04.2018 | 09.02.2016 | 1 |
Articles of Association |
TIF | 156.1 KB | 03.04.2018 | 09.02.2016 | 6 |
Shareholders’ register |
TIF | 136.57 KB | 03.04.2018 | 17.02.2015 | 5 |
Shareholders’ register |
TIF | 143.47 KB | 03.04.2018 | 17.02.2015 | 5 |
Amendments to the Articles of Association |
TIF | 22.46 KB | 28.04.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 30.42 KB | 28.04.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 40.93 KB | 03.04.2018 | 23.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.18 KB | 03.04.2018 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 29.52 KB | 03.04.2018 | 23.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.66 KB | 03.04.2018 | 03.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.66 KB | 03.04.2018 | 03.06.2003 | 1 |
Shareholders’ register |
TIF | 38.76 KB | 03.04.2018 | 03.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.1 KB | 03.04.2018 | 08.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.1 KB | 03.04.2018 | 08.05.2003 | 1 |
Shareholders’ register |
TIF | 36.7 KB | 03.04.2018 | 08.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 205.49 KB | 03.04.2018 | 31.07.2000 | 5 |
Shareholders’ register |
TIF | 30.77 KB | 04.04.2018 | 23.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 35.57 KB | 04.04.2018 | 09.01.1995 | 4 |
Articles of Association |
TIF | 450.01 KB | 04.04.2018 | 25.10.1994 | 9 |
Memorandum of association |
TIF | 223.05 KB | 04.04.2018 | 25.10.1994 | 4 |
Shareholders’ register |
TIF | 52.62 KB | 04.04.2018 | 25.10.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.6 KB | 04.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.74 KB | 15.09.2023 | 15.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 08.09.2023 | 08.09.2023 | 1 |
Application |
EDOC | 42.38 KB | 27.02.2023 | 22.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 43.1 KB | 27.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 43.1 KB | 27.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.75 KB | 27.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.75 KB | 27.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
TIF | 1.66 MB | 16.05.2022 | 13.05.2022 | 2 |
Cover letter |
TIF | 27.56 KB | 22.03.2022 | 14.03.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 176.32 KB | 22.03.2022 | 13.03.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 9.62 MB | 16.05.2022 | 08.05.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
TIF | 128.96 KB | 06.04.2020 | 01.04.2020 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.78 KB | 21.02.2020 | 19.02.2020 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 164.65 KB | 21.02.2020 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 18.06.2018 | 18.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 86.64 KB | 29.05.2018 | 18.05.2018 | 2 |
Application |
TIF | 89.05 KB | 21.05.2018 | 18.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.21 KB | 21.05.2018 | 05.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 21.05.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 18.12.2017 | 18.12.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 22.02 KB | 08.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 13.02.2018 | 18.02.2016 | 2 |
Application |
TIF | 79.73 KB | 03.04.2018 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.16 KB | 01.03.2016 | 09.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 03.04.2018 | 06.03.2015 | 1 |
Application |
TIF | 73.34 KB | 03.04.2018 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 03.04.2018 | 23.02.2015 | 2 |
Application |
TIF | 84.03 KB | 03.04.2018 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.99 KB | 03.04.2018 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1006.37 KB | 10.12.2012 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.6 KB | 10.12.2012 | 10.12.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 138.25 KB | 03.04.2018 | 03.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 315.03 KB | 19.06.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.37 KB | 19.06.2012 | 19.06.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 123.07 KB | 03.04.2018 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 20.10.2015 | 05.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 03.04.2018 | 30.11.2007 | 2 |
Application |
TIF | 153.13 KB | 03.04.2018 | 26.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.01 KB | 03.04.2018 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 03.04.2018 | 17.12.2004 | 1 |
Registration certificates |
TIF | 30.43 KB | 03.04.2018 | 17.12.2004 | 1 |
Registration certificates |
TIF | 24.34 KB | 03.04.2018 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 03.04.2018 | 09.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.78 KB | 03.04.2018 | 23.11.2004 | 1 |
Application |
TIF | 236.36 KB | 03.04.2018 | 23.11.2004 | 8 |
Consent of the auditor |
TIF | 13.88 KB | 03.04.2018 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 03.04.2018 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 03.04.2018 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.97 KB | 03.04.2018 | 23.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 03.04.2018 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 03.04.2018 | 17.06.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.18 KB | 03.04.2018 | 03.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.8 KB | 03.04.2018 | 03.06.2003 | 1 |
Submission/Application |
TIF | 34.31 KB | 03.04.2018 | 03.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 03.04.2018 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.36 KB | 03.04.2018 | 15.05.2003 | 2 |
Submission/Application |
TIF | 34.08 KB | 03.04.2018 | 15.05.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.1 KB | 03.04.2018 | 08.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.4 KB | 03.04.2018 | 08.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 03.04.2018 | 04.08.2000 | 1 |
Registration certificates |
TIF | 42.32 KB | 03.04.2018 | 04.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 03.04.2018 | 01.08.2000 | 1 |
Sample report |
TIF | 45.03 KB | 03.04.2018 | 01.08.2000 | 1 |
Submission/Application |
TIF | 34.98 KB | 03.04.2018 | 01.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.37 KB | 03.04.2018 | 31.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 04.04.2018 | 01.12.1995 | 2 |
Appraisal reports |
TIF | 38 KB | 04.04.2018 | 23.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 04.04.2018 | 23.11.1995 | 1 |
Submission/Application |
TIF | 16.26 KB | 04.04.2018 | 23.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.15 KB | 04.04.2018 | 09.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.99 KB | 04.04.2018 | 27.10.1994 | 1 |
Registration certificates |
TIF | 37.75 KB | 04.04.2018 | 27.10.1994 | 1 |
Registration certificates |
TIF | 44.03 KB | 03.04.2018 | 27.10.1994 | 1 |
Application |
TIF | 175.68 KB | 04.04.2018 | 26.10.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 04.04.2018 | 26.10.1994 | 1 |
Confirmation or consent to legal address |
TIF | 21.72 KB | 04.04.2018 | 26.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 04.04.2018 | 26.10.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 04.04.2018 | 25.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 04.04.2018 | 25.10.1994 | 1 |
Sample report |
TIF | 13.83 KB | 04.04.2018 | 25.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 04.04.2018 | 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
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