AIR BALTIC HOTELS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 15.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AIR BALTIC HOTELS" , SIA |
| Registration number, date | 40103272600, 05.02.2010 |
| VAT number | None (excluded 27.08.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2010 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.02.2010 (registered payment 05.02.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Zeļļu iela 6 | Until 27.12.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Biroju iela 10 | Until 11.05.2012 | 13 years ago |
| Rīga, Antonijas iela 6A-44 | Until 15.04.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 14. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.12.2015 | ZIP | |
| Annual report 2013 | |||||
| Samsung SCX-5x30 Series 20151214125708 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.12.2015 | ZIP | |
| Annual report 2012 | |||||
| Samsung SCX-5x30 Series 20151214125203 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.12.2015 | ZIP | |
| Annual report 2011 | |||||
| Samsung SCX-5x30 Series 20151214124608 | |||||
2010 |
Annual report | 05.02.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.3 KB | 23.11.2012 | 27.08.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.33 KB | 23.11.2012 | 18.06.2012 | 6 |
Amendments to the Articles of Association |
TIF | 7.12 KB | 28.04.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 13.64 KB | 28.04.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 29.52 KB | 26.02.2010 | 28.01.2010 | 1 |
Memorandum of Association |
TIF | 38.83 KB | 26.02.2010 | 28.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 20.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 14.06.2016 | 14.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 14.06.2016 | 14.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.99 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 80.03 KB | 20.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.01 KB | 20.06.2016 | 24.05.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 36.72 KB | 20.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 120.47 KB | 27.07.2015 | 14.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.94 KB | 27.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 27.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 128.86 KB | 27.11.2014 | 21.11.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.24 KB | 27.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 02.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 135.74 KB | 02.01.2014 | 17.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 23.85 KB | 02.01.2014 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 04.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.73 KB | 04.09.2013 | 04.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.73 KB | 02.09.2013 | 02.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
214.23 KB | 02.09.2013 | 02.09.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 26.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.55 KB | 26.08.2013 | 26.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 236.32 KB | 21.08.2013 | 21.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
224.87 KB | 21.08.2013 | 21.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 17.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 49.06 KB | 17.04.2013 | 03.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 17.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 23.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 47.08 KB | 23.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 14.05.2012 | 11.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 14.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 46.6 KB | 14.05.2012 | 08.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 14.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 28.04.2012 | 27.04.2012 | 2 |
Application |
TIF | 198.39 KB | 28.04.2012 | 22.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 28.04.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 26.02.2010 | 05.02.2010 | 1 |
Registration certificates |
TIF | 69.01 KB | 26.02.2010 | 05.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.94 KB | 26.02.2010 | 04.02.2010 | 1 |
Submission/Application |
TIF | 16.02 KB | 26.02.2010 | 04.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.92 KB | 26.02.2010 | 28.01.2010 | 1 |
Application |
TIF | 490.04 KB | 26.02.2010 | 28.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 26.02.2010 | 28.01.2010 | 1 |
Sample report |
TIF | 44.51 KB | 26.02.2010 | 28.01.2010 | 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