UNION AVIATION, AS
Public Limited Company, Average company
Place in branch
4 by turnover
2 by profit
7 by paid taxes
5 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 | AS "UNION AVIATION" |
| Registration number, date | 40203294676, 19.02.2021 |
| VAT number | LV40203294676 from 10.03.2021 Europe VAT register |
| Register, date | Commercial Register, 19.02.2021 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 1 015 625 EUR, registered payment 15.09.2023 |
| 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
- 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, €) | 581.09 | 278.18 | 74.72 |
| Personal income tax (thousands, €) | 258.37 | 128.59 | 35.65 |
| Statutory social insurance contributions (thousands, €) | 430.18 | 219.07 | 62.67 |
| Average employees count | 55 | 36 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Pasažieru aviopārvadājumi (51.10) |
| CSP industry | Pasažieru aviopārvadājumi (51.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2023 | Latvia | Latvia |
|
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 | 21.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Amber Jet Group SIAReg. no. 40203037686
|
86.71 % | 880 626 | € 1 | € 880 626 | Latvia | 10.01.2024 | 17.01.2024 |
Natural person |
13.29 % | 134 999 | € 1 | € 134 999 | Latvia | 10.01.2024 | 17.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"UNION AVIATION", AS
Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Aviotehnika
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 21.05.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UA Vadibas zinojums compressed | |||||
| ZR zinojums UA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AS UNION AVIATION VADIBAS ZINOJUMS | |||||
| ZR zinojums UA | |||||
2021 |
Annual report | 19.02.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums UNION AVIATION |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 40.97 KB | 15.09.2023 | 12.09.2023 | 1 |
Articles of Association |
EDOC | 64.42 KB | 15.09.2023 | 12.09.2023 | 6 |
Articles of Association |
EDOC | 64.68 KB | 15.09.2023 | 28.07.2023 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 43.6 KB | 15.09.2023 | 28.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.38 MB | 02.02.2021 | 13.01.2021 | 19 | |
Articles of Association |
DOCX | 56.06 KB | 19.02.2021 | 28.12.2020 | 1 |
Memorandum of association |
DOCX | 26.86 KB | 19.02.2021 | 28.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.08 KB | 21.02.2024 | 20.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.32 KB | 21.02.2024 | 19.02.2024 | 1 |
Application |
EDOC | 46.2 KB | 17.01.2024 | 12.01.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 677.98 KB | 17.01.2024 | 29.12.2023 | 25 |
Application |
EDOC | 49.28 KB | 15.09.2023 | 15.09.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.52 KB | 15.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.45 KB | 15.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 49.74 KB | 22.08.2023 | 18.08.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.33 KB | 22.08.2023 | 18.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 22.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.28 KB | 15.09.2023 | 28.07.2023 | 4 |
Consent of members of the supervisory board |
EDOC | 16.36 KB | 22.08.2023 | 28.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.74 KB | 22.08.2023 | 28.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 46.27 KB | 22.08.2023 | 28.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.19 KB | 22.08.2023 | 28.07.2023 | 1 |
Application |
EDOC | 47.76 KB | 20.02.2023 | 16.02.2023 | 1 |
Application |
EDOC | 50.77 KB | 20.02.2023 | 14.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.44 KB | 20.02.2023 | 11.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.77 KB | 20.02.2023 | 10.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.59 KB | 20.02.2023 | 09.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.22 KB | 20.02.2023 | 09.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 16.06 KB | 20.02.2023 | 09.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.98 KB | 20.02.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.09 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 44.03 KB | 27.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 44.03 KB | 27.06.2022 | 22.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.81 KB | 16.06.2022 | 15.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.81 KB | 16.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 08.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 41.12 KB | 08.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 41.12 KB | 08.02.2022 | 04.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.58 KB | 08.02.2022 | 02.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.58 KB | 08.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 08.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 08.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 93.76 KB | 19.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 98.77 KB | 19.05.2021 | 14.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 82.55 KB | 19.05.2021 | 14.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 86.06 KB | 19.05.2021 | 14.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
107.03 KB | 19.02.2021 | 19.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
143.6 KB | 19.02.2021 | 19.02.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
EDOC | 71.44 KB | 19.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 50.07 KB | 19.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 133 KB | 19.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 52.03 KB | 19.02.2021 | 16.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.44 KB | 19.02.2021 | 28.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.74 KB | 19.02.2021 | 28.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.32 MB | 02.02.2021 | 13.01.2021 | 19 |
Announcement regarding the legal address |
DOC | 117 KB | 19.02.2021 | 28.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 47.63 KB | 19.02.2021 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 78 KB | 19.02.2021 | 28.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 16.23 KB | 19.02.2021 | 28.12.2020 | 1 |
Consent of members of the supervisory board |
DOC | 28 KB | 19.02.2021 | 28.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.75 KB | 19.02.2021 | 28.12.2020 | 1 |
Consent of members of the supervisory board |
DOC | 27 KB | 19.02.2021 | 28.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.9 KB | 19.02.2021 | 28.12.2020 | 1 |
Consent of members of the supervisory board |
DOC | 27 KB | 19.02.2021 | 28.12.2020 | 1 |
Memorandum of association |
EDOC | 49.12 KB | 19.02.2021 | 28.12.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.11.2021 |
LETA | Izsniedz licenci jaunai Latvijā reģistrētai aviokompānijai "Union Aviation" |