Wizz Air Hungary Ltd. Latvijas filiāle

Branch of Foreign Company
Place in branch
277 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Wizz Air Hungary Ltd. Latvijas filiāle
Registration number, date 50103790161, 19.05.2014
VAT number None (excluded 21.12.2022) Europe VAT register
Register, date Commercial Register, 19.05.2014
Legal address Vīlandes iela 1 – 9, Rīga, LV-1010 Check address owners
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, €) 0.33 14.18 383.31
Personal income tax (thousands, €) 0 0 55.3
Statutory social insurance contributions (thousands, €) 0.32 14.16 327.85
Average employees count 3 5 32
Received COVID-19 downtime support 29.05.2020, €

Industries

Field from SRS Pasažieru aviopārvadājumi (51.10)
CSP industry Pasažieru aviopārvadājumi (51.10)

True beneficiaries

Spēkā no Status
06.10.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   01.03.2024

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   05.04.2022
* 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

WIZZ Air Hungary Ltd.

Reg. no. 01-10-140174
Lechner Ödön fasor 6., Budapest, Hungary

100 % 0 € 0 € 0 Hungary 19.05.2014 08.10.2024

Historical addresses

Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Lidosta "Rīga", "Lidosta "Rīga" 10/1" Until 08.10.2024 13 days ago

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

EDOC 642.67 KB 08.10.2024 18.09.2024 14

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

TIF 1.58 MB 27.02.2024 10.01.2024 55

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

TIF 1.45 MB 01.04.2022 14.02.2022 46

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

TIF 260.48 KB 02.10.2020 24.09.2020 10

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

TIF 685.36 KB 02.10.2020 01.09.2020 19

Articles of Association

TIF 1.43 MB 11.06.2019 18.04.2019 53

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

TIF 833.74 KB 11.06.2019 17.04.2019 35

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

TIF 1.19 MB 05.03.2015 31.01.2015 31

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 496.8 KB 08.10.2024 30.09.2024 4

Justification supporting beneficial ownership disclosure statement

DOCX 166.21 KB 01.03.2024 01.03.2024 2

Application

TIF 197.32 KB 27.02.2024 26.02.2024 6

Power of attorney, act of empowerment

TIF 186.93 KB 27.02.2024 18.01.2024 3

Application

PDF 281.14 KB 05.04.2022 05.04.2022 4

Application

PDF 281.14 KB 05.04.2022 05.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 05.04.2022 05.04.2022 2

Protocols/decisions of a company/organisation

TIF 112.75 KB 01.04.2022 25.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 06.10.2020 06.10.2020 2

Application

TIF 204.51 KB 02.10.2020 01.10.2020 4

Protocols/decisions of a company/organisation

TIF 147.19 KB 02.10.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.27 KB 13.06.2019 13.06.2019 2

Application

TIF 158.18 KB 11.06.2019 10.06.2019 8

Protocols/decisions of a company/organisation

TIF 112.65 KB 11.06.2019 16.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 24.08.2017 24.08.2017 2

Decisions / letters / protocols of public notaries

TIF 75.8 KB 05.03.2015 19.02.2015 2

Application

TIF 336.15 KB 05.03.2015 18.02.2015 2

Power of attorney, act of empowerment

TIF 90.28 KB 05.03.2015 02.02.2015 2

Protocols/decisions of a company/organisation

TIF 92.6 KB 05.03.2015 02.02.2015 2

Registration certificates

TIF 33.2 KB 11.11.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

TIF 85.29 KB 03.07.2014 19.05.2014 2

Announcement regarding the legal address

TIF 25.4 KB 03.07.2014 15.05.2014 1

Application

TIF 137.4 KB 03.07.2014 06.05.2014 3

Confirmation or consent to legal address

TIF 30.11 KB 03.07.2014 22.04.2014 1

Power of attorney, act of empowerment

TIF 181.22 KB 03.07.2014 31.03.2014 5

Power of attorney, act of empowerment

TIF 240.38 KB 03.07.2014 31.03.2014 5

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

TIF 1.07 MB 03.07.2014 24.03.2014 29

Protocols/decisions of a company/organisation

TIF 82.42 KB 03.07.2014 03.03.2014 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 757.4 KB 03.07.2014 09.01.2014 17
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