Spilve Airport, AS
Public Limited Company, Micro company
Place in branch
2K+ by turnover
36 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Spilve Airport" |
| Registration number, date | 44103133882, 19.11.2019 |
| VAT number | LV44103133882 from 24.01.2022 Europe VAT register |
| Register, date | Commercial Register, 19.11.2019 |
| Legal address | Katrīnas dambis 16A – 30, Rīga, LV-1045 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 19.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -2.55 | -5 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Transporta palīgdarbības Uzglabāšana un noliktavu saimniecība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.11.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.11.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.11.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.11.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.11.2019 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BilanceVad basZ ojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WhatsApp Image 2023 05 18 at 21.06.18 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 19.11.2019 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Spilve Airport |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 358.23 KB | 05.11.2019 | 15.10.2019 | 17 |
Articles of Association |
TIF | 119.89 KB | 05.11.2019 | 08.10.2019 | 4 |
Memorandum of association |
TIF | 151.77 KB | 05.11.2019 | 08.10.2019 | 4 |
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 | 66.18 KB | 19.11.2019 | 19.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.72 KB | 05.11.2019 | 17.10.2019 | 1 |
Application |
TIF | 354.14 KB | 12.11.2019 | 08.10.2019 | 9 |
Announcement regarding the legal address |
TIF | 10.38 KB | 05.11.2019 | 08.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 05.11.2019 | 08.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 8.69 KB | 05.11.2019 | 08.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.49 KB | 05.11.2019 | 08.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.86 KB | 05.11.2019 | 08.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.9 KB | 05.11.2019 | 08.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 8.03 KB | 05.11.2019 | 08.10.2019 | 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