Smart Aviation Holdings, SIA
Limited Liability Company, Micro company
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 Smart Aviation Holdings |
| Registration number, date | 40103997403, 31.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2016 |
| Legal address | "Mazrūdas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2016 |
| 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2019 | United Arab Emirates | Lithuania |
|
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 | 29.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AVIA SOLUTIONS GROUP (ASG) PUBLIC LIMITED COMPANYReg. no. 727348
|
100 % | 2 800 | € 1 | € 2 800 | Ireland | 26.07.2023 | 28.07.2023 |
Historical addresses
| Rīga, Blaumaņa iela 10 - 4 | Until 25.04.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., "Mazrūdas" | 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 | 24.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkari gu revidentu zin ojums 2023 Smart Aviation Holdings paraksti ts | |||||
| Vad.zinojums 2023 SAH | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2050 230704152625 001 | |||||
| Neatkar gu revidentu zi ojums SAH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1469 220922140826 001 | |||||
| Neatkar gu revidentu zi ojums 2021 Smart Aviation Holding LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 Smart Aviation | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3182 201202093603 001 | |||||
| Neatkar gu revidentu zi ojums 2019 Smart Aviation | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (298.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (577.54 KB) | €11.00 |
2016 |
Annual report | 31.05.2016 - 31.12.2016 | 28.04.2017 | PDF (850.76 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 86.61 KB | 18.07.2024 | 10.07.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 924.4 KB | 27.07.2023 | 26.07.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 18.33 MB | 27.07.2023 | 26.07.2023 | 59 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.17 MB | 27.07.2023 | 26.07.2023 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.15 MB | 27.07.2023 | 26.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.27 MB | 27.07.2023 | 26.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.11 MB | 27.07.2023 | 26.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.25 MB | 27.07.2023 | 26.07.2023 | 13 |
Shareholders’ register |
EDOC | 36.78 KB | 27.07.2023 | 26.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.16 MB | 27.07.2023 | 28.06.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 358.16 KB | 18.07.2024 | 29.05.2023 | 14 |
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 4.7 MB | 27.07.2023 | 01.03.2023 | 18 |
Shareholders’ register |
TIF | 113.04 KB | 08.10.2019 | 02.10.2019 | 4 |
Shareholders’ register |
TIF | 113.58 KB | 19.09.2019 | 19.09.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.82 KB | 23.09.2019 | 04.09.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 933.49 KB | 23.09.2019 | 24.07.2018 | 23 |
Shareholders’ register |
TIF | 96.81 KB | 17.05.2018 | 11.05.2018 | 2 |
Articles of Association |
TIF | 293.06 KB | 29.07.2016 | 21.07.2016 | 9 |
Shareholders’ register |
TIF | 59.7 KB | 02.06.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 33.35 KB | 02.06.2016 | 26.05.2016 | 1 |
Memorandum of Association |
TIF | 82.56 KB | 02.06.2016 | 26.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.37 KB | 02.06.2016 | 17.05.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.29 KB | 02.06.2016 | 17.05.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.96 KB | 02.06.2016 | 17.05.2016 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 247.34 KB | 11.09.2024 | 06.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 609.49 KB | 11.09.2024 | 17.07.2024 | 1 |
Application |
EDOC | 265.13 KB | 18.07.2024 | 11.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 237.43 KB | 18.07.2024 | 10.07.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.76 MB | 22.07.2024 | 22.04.2024 | 44 |
Justification supporting beneficial ownership disclosure statement |
276.42 KB | 11.09.2024 | 03.08.2023 | 1 | |
Application |
EDOC | 253.11 KB | 27.07.2023 | 27.07.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 120.65 KB | 27.07.2023 | 27.07.2023 | 1 |
Copy of the personal identification document |
EDOC | 1.6 MB | 27.07.2023 | 27.07.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 13.54 MB | 27.07.2023 | 26.07.2023 | 46 |
Copy of the personal identification document |
EDOC | 570.05 KB | 18.07.2024 | 27.10.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 129.76 KB | 02.12.2019 | 02.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 833.75 KB | 02.12.2019 | 02.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 891.01 KB | 09.10.2019 | 09.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 580.02 KB | 09.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.10.2019 | 09.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.21 KB | 08.10.2019 | 04.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.1 KB | 08.10.2019 | 04.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.62 KB | 08.10.2019 | 03.10.2019 | 4 |
Application |
TIF | 191.09 KB | 08.10.2019 | 02.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
TIF | 182.39 KB | 23.09.2019 | 23.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 327.75 KB | 08.10.2019 | 19.09.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 12.08.2019 | 12.08.2019 | 2 |
Copy of the personal identification document |
TIF | 133.96 KB | 23.09.2019 | 04.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 309.92 KB | 17.05.2018 | 11.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 48.03 KB | 05.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 90.72 KB | 21.04.2017 | 07.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.99 KB | 21.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 29.07.2016 | 29.07.2016 | 2 |
Application |
TIF | 156.69 KB | 29.07.2016 | 28.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 277.52 KB | 29.07.2016 | 21.07.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 02.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 150.54 KB | 02.06.2016 | 30.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.36 KB | 02.06.2016 | 30.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 21.18 KB | 02.06.2016 | 26.05.2016 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 38.25 KB | 02.06.2016 | 26.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 292.96 KB | 02.06.2016 | 20.05.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 479.33 KB | 02.06.2016 | 30.03.2016 | 6 |
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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