SPILVE aeropark, SIA

Limited Liability Company, Micro company
Place in branch
122 by turnover
308 by profit
92 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPILVE aeropark"
Registration number, date 40003655843, 04.12.2003
VAT number LV40003655843 from 27.01.2004 Europe VAT register
Register, date Commercial Register, 04.12.2003
Legal address Daugavgrīvas iela 140, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 12.05.2014
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, €) 17.96 18.53 10.12
Personal income tax (thousands, €) 3.09 3.42 3.36
Statutory social insurance contributions (thousands, €) 4.74 5.25 4.07
Average employees count 3 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.12.2020
* 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

Sabiedrība ar ierobežotu atbildību "CERERA"

Reg. no. 50003065871
Rīga, Maskavas iela 419 - 40

100 % 2 845 € 1 € 2 845 Latvia 16.12.2020 23.12.2020

Procures

Period Rights Person

From 23.12.2020

 Right to represent individually
Natural person (from 23.12.2020 )

Apply information changes

"Spilve Aeropark", SIA

Daugavgrīvas 140, Rīga LV-1007 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

SIA "AEROBIG PLUS" Until 11.06.2021 4 years ago
SIA "Autobig Plus" Until 06.04.2016 9 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Babīte, Mēness iela 9 Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., Babīte, Mēness iela 9 Until 28.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (82.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.09.2023  PDF (82.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (96.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (346.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.05.2019  PDF (2.32 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.08.2018  PDF (2.31 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
AUTOBIG PLUS 2015 vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas atbildiba 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 13.05.2011  TIF (591.29 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (12.58 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RTF (11.81 KB)

2007

 Annual report 08.12.2008  TIF (649.87 KB)

2006

 Annual report 07.09.2007  TIF (680.57 KB)

2005

 Annual report 15.01.2007  TIF (718.34 KB)

2004

 Annual report 19.03.2014  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28.5 KB 11.06.2021 27.05.2021 1

Articles of Association

 DOC 28.5 KB 11.06.2021 27.05.2021 1

Shareholders’ register

DOCX 19.1 KB 23.12.2020 16.12.2020 1

Articles of Association

 DOC 107 KB 23.12.2020 10.12.2020 1

Amendments to the Articles of Association

 DOC 24 KB 23.12.2020 09.12.2020 1

Shareholders’ register

TIF 94.76 KB 10.09.2020 08.09.2020 4

Shareholders’ register

TIF 100.94 KB 27.08.2020 25.08.2020 4

Amendments to the Articles of Association

 TIF 14.78 KB 17.10.2017 17.10.2017 1

Articles of Association

 TIF 93.35 KB 17.10.2017 17.10.2017 4

Amendments to the Articles of Association

 TIF 18.3 KB 17.05.2017 15.05.2017 1

Articles of Association

 TIF 141.77 KB 17.05.2017 15.05.2017 4

Amendments to the Articles of Association

 TIF 17.99 KB 13.04.2016 01.04.2016 1

Articles of Association

 TIF 69.8 KB 13.04.2016 01.04.2016 2

Shareholders’ register

TIF 108.23 KB 13.04.2016 01.04.2016 3

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

TIF 152.79 KB 13.04.2016 14.01.2016 6

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

TIF 146.3 KB 13.04.2016 14.01.2016 6

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

TIF 158.96 KB 13.04.2016 14.01.2016 6

Articles of Association

 TIF 892.46 KB 13.05.2014 28.04.2014 3

Shareholders’ register

TIF 1.77 MB 13.05.2014 28.04.2014 5

Articles of Association

 TIF 287.33 KB 19.03.2014 24.11.2003 6

Memorandum of association

 TIF 134.02 KB 19.03.2014 24.11.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 11.06.2021 11.06.2021 1

Amendments to the Articles of Association

 EDOC 16.4 KB 11.06.2021 27.05.2021 1

Articles of Association

 EDOC 24.76 KB 11.06.2021 27.05.2021 1

Application

 DOCX 43.06 KB 11.06.2021 27.05.2021 1

Application

 EDOC 48.28 KB 11.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 DOC 25 KB 11.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 15.23 KB 11.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.59 KB 23.12.2020 23.12.2020 2

Application

 DOCX 59.35 KB 23.12.2020 17.12.2020 1

Application

 EDOC 64.49 KB 23.12.2020 17.12.2020 1

Shareholders’ register

EDOC 44.94 KB 23.12.2020 16.12.2020 1

Application

 DOCX 44.67 KB 23.12.2020 11.12.2020 1

Application

 EDOC 49.64 KB 23.12.2020 11.12.2020 1

Articles of Association

 EDOC 49.45 KB 23.12.2020 10.12.2020 1

Amendments to the Articles of Association

 EDOC 15.24 KB 23.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

 DOC 125.5 KB 23.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 51.51 KB 23.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.27 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 14.09.2020 14.09.2020 2

Application

 TIF 122.95 KB 10.09.2020 08.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 190.46 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 02.09.2020 02.09.2020 2

Application

 TIF 162.52 KB 01.09.2020 31.08.2020 3

Power of attorney, act of empowerment

 TIF 508.73 KB 10.09.2020 03.08.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 144.99 KB 02.09.2020 23.01.2020 5

Decisions / letters / protocols of public notaries

 EDOC 72.55 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.01 KB 23.02.2018 23.02.2018 2

Application

 TIF 251.56 KB 20.02.2018 16.02.2018 7

Protocols/decisions of a company/organisation

 TIF 120.5 KB 20.02.2018 16.02.2018 4

Power of attorney, act of empowerment

 TIF 559.25 KB 20.02.2018 03.01.2018 11

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 20.10.2017 20.10.2017 2

Application

 TIF 190.09 KB 17.10.2017 17.10.2017 5

Power of attorney, act of empowerment

 TIF 21.19 KB 17.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 TIF 185.1 KB 17.10.2017 16.10.2017 5

Consent of a member of the Board / executive director

 TIF 45.17 KB 17.10.2017 28.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.39 KB 19.05.2017 19.05.2017 2

Application

 TIF 257.21 KB 17.05.2017 15.05.2017 6

Power of attorney, act of empowerment

 TIF 24.12 KB 17.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

 TIF 151.59 KB 17.05.2017 12.05.2017 4

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 28.04.2017 28.04.2017 2

Application

 TIF 198.46 KB 02.05.2017 25.04.2017 2

Confirmation or consent to legal address

 TIF 31.42 KB 25.04.2017 25.04.2017 1

Confirmation or consent to legal address

 TIF 17.21 KB 25.04.2017 25.04.2017 1

Power of attorney, act of empowerment

 TIF 20.91 KB 25.04.2017 25.04.2017 1

Power of attorney, act of empowerment

 TIF 615.92 KB 17.05.2017 03.01.2017 11

Power of attorney, act of empowerment

 TIF 224.7 KB 02.05.2017 05.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 62.14 KB 13.04.2016 06.04.2016 2

Registration certificates

 TIF 34.28 KB 13.04.2016 06.04.2016 1

Application

 TIF 345.12 KB 13.04.2016 01.04.2016 4

Power of attorney, act of empowerment

 TIF 21.8 KB 13.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

 TIF 73.96 KB 13.04.2016 01.04.2016 2

Power of attorney, act of empowerment

 TIF 604.35 KB 13.04.2016 14.01.2016 11

Decisions / letters / protocols of public notaries

 TIF 1.04 MB 13.05.2014 12.05.2014 2

Application

 TIF 3.72 MB 13.05.2014 28.04.2014 5

Protocols/decisions of a company/organisation

 TIF 788.46 KB 13.05.2014 28.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.45 KB 19.03.2014 25.11.2009 1

Application

 TIF 148.2 KB 19.03.2014 23.11.2009 3

Protocols/decisions of a company/organisation

 TIF 24.18 KB 19.03.2014 20.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.1 KB 19.03.2014 15.11.2006 2

Receipts on the publication and state fees

 TIF 137.62 KB 19.03.2014 09.11.2006 2

Application

 TIF 206.25 KB 19.03.2014 08.11.2006 3

Consent of a member of the Board / executive director

 TIF 8.86 KB 19.03.2014 08.11.2006 1

Protocols/decisions of a company/organisation

 TIF 29.18 KB 19.03.2014 08.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.73 KB 19.03.2014 04.12.2003 1

Registration certificates

 TIF 46.59 KB 19.03.2014 04.12.2003 1

Submission/Application

 TIF 27.72 KB 19.03.2014 01.12.2003 1

Announcement regarding the legal address

 TIF 12.27 KB 19.03.2014 24.11.2003 1

Application

 TIF 765.69 KB 19.03.2014 24.11.2003 7

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 19.03.2014 24.11.2003 1

Consent of a member of the Board / executive director

 TIF 11.4 KB 19.03.2014 24.11.2003 1

Receipts on the publication and state fees

 TIF 41.28 KB 19.03.2014 24.11.2003 2

Sample report

 TIF 32.1 KB 19.03.2014 24.11.2003 1

Sample report

 TIF 31.67 KB 19.03.2014 24.11.2003 1

Copy of the personal identification document

 TIF 403.07 KB 19.03.2014 2
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