Airo Catering Services Latvija, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
30 by profit
12 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Airo Catering Services Latvija"
Registration number, date 40003200593, 08.06.1994
VAT number LV40003200593 from 20.06.1995 Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Mārupes nov., Mārupes pag., Lidosta "Rīga" Check address owners
Fixed capital 79 467 EUR, registered payment 17.03.2014
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
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (22.07.2021)
  • 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, €) 1329.11 1221.92 867.13
Personal income tax (thousands, €) 645.27 536.08 392.14
Statutory social insurance contributions (thousands, €) 1417.37 1395.96 825.11
Average employees count 175 161 164
Received COVID-19 downtime support 22.07.2021, 5 167.07 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

Spēkā no Status
06.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
13.03.2024 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2010

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2015
* 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

Airo Catering Services Sweden AB

Reg. no. 556535-6028
c/o Baker Tilly Stockholm KB, Box 1303, 111 83 STOCKHOLM, Zviedrija

100 % 79 467 € 1 € 79 467 Sweden 17.01.2024 13.03.2024

Apply information changes

ML

"Airo Catering Services Latvija", SIA

Lidosta "Rīga", Biroju 10, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Riga Catering Service" Until 07.04.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "RIGA CATERING SERVICE" Until 02.12.2004 20 years ago

Historical addresses

Rīga, Kr.Valdemāra iela 31 Until 24.04.1996 28 years ago
Rīga, Rīgas Starptautiskā lidosta Until 25.11.1996 28 years ago
Rīgas rajons, Mārupes pagasts, Rīgas lidosta Until 02.12.2004 20 years ago
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" Until 03.07.2009 15 years ago
Mārupes nov., Lidosta "Rīga" Until 04.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
Airo Catering Services Latvija GP un zinojums 2022 EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Airo Catering Services Latvija revidentu zinojums 2021 esigned PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.11.2021  ZIP €11.00
Annual report 2020 PDF
Airo Catering Services Latvija revdientu zinojums 2020 esigned PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
ACS LV Opinion PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
ACS LV Opinion 2018 Signed PDF
ACSL vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
ACSL GP2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
GP-2011 VZ 4-5.lpp PDF

2010

 Annual report 01.08.2011  TIF (790.27 KB)

2009

 Annual report 04.08.2010  TIF (766.09 KB)

2008

 Annual report 04.08.2009  TIF (793.73 KB)

2007

 Annual report 30.08.2010  TIF (1009.09 KB)

2006

 Annual report 22.03.2007  PDF (431.74 KB)

2005

 Annual report 21.03.2006  PDF (274.18 KB)

2004

 Annual report 04.11.2022  TIF (486.01 KB)

2003

 Annual report 04.11.2022  TIF (433.07 KB)

2002

 Annual report 04.11.2022  TIF (451.15 KB)

2001

 Annual report 04.11.2022  TIF (462.63 KB)

2000

 Annual report 04.11.2022  TIF (474.72 KB)

1999

 Annual report 04.11.2022  TIF (435.75 KB)

1998

 Annual report 04.11.2022  TIF (433.91 KB)

1997

 Annual report 04.11.2022  TIF (911.59 KB)

1996

 Annual report 23.04.2010  TIF (281.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.23 KB 13.03.2024 17.01.2024 1

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

EDOC 353.62 KB 13.03.2024 29.07.2022 1

Shareholders’ register

TIF 73.38 KB 04.11.2022 05.03.2014 2

Articles of Association

 TIF 160.64 KB 12.11.2015 27.02.2014 5

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

TIF 241.59 KB 04.11.2022 17.02.2014 11

Amendments to the Articles of Association

 TIF 23.15 KB 04.11.2022 27.01.2014 1

Amendments to the Articles of Association

 TIF 30.97 KB 04.11.2022 14.02.2010 3

Articles of Association

 TIF 181.72 KB 04.11.2022 14.02.2010 5

Amendments to the Articles of Association

 TIF 70.02 KB 04.11.2022 23.03.2008 4

Articles of Association

 TIF 167.11 KB 04.11.2022 23.03.2008 5

Shareholders’ register

TIF 54.4 KB 04.11.2022 28.12.2007 3

Articles of Association

 TIF 180.84 KB 04.11.2022 15.11.2004 5

Shareholders’ register

TIF 23.29 KB 04.11.2022 15.11.2004 1

Amendments to the Articles of Association

 TIF 90.96 KB 04.11.2022 06.07.1999 3

Shareholders’ register

TIF 47.23 KB 04.11.2022 06.07.1999 1

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

TIF 186.31 KB 04.11.2022 30.06.1999 6

Amendments to the Articles of Association

 TIF 115.73 KB 04.11.2022 17.04.1998 5

Amendments to the Articles of Association

 TIF 62.82 KB 04.11.2022 03.04.1997 3

Amendments to the Articles of Association

 TIF 41.69 KB 04.11.2022 15.11.1996 1

Amendments to the Articles of Association

 TIF 90.54 KB 04.11.2022 12.04.1996 3

Regulations for the increase/reduction of the equity

 TIF 123.94 KB 04.11.2022 12.04.1996 3

Shareholders’ register

TIF 113.74 KB 04.11.2022 12.04.1996 4

Articles of Association

 TIF 883.16 KB 04.11.2022 02.04.1996 19

Shareholders’ register

TIF 117.32 KB 04.11.2022 02.04.1996 4

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

TIF 216.16 KB 04.11.2022 09.02.1996 3

Articles of Association

 TIF 1.27 MB 04.11.2022 23.05.1994 30

Memorandum of Association

 TIF 141.16 KB 04.11.2022 23.05.1994 5

Shareholders’ register

TIF 34.82 KB 04.11.2022 23.05.1994 1

Registration certificates of foreign companies

 TIF 71.2 KB 04.11.2022 29.04.1994 2

Registration certificates of foreign companies

 TIF 74.89 KB 04.11.2022 20.04.1994 2

Memorandum of association

 TIF 105.7 KB 04.11.2022 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 448.26 KB 13.03.2024 13.03.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 188.31 KB 13.03.2024 13.03.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.01 MB 13.03.2024 13.03.2024 1

Application

 EDOC 56.72 KB 13.03.2024 06.03.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 375.55 KB 13.03.2024 29.02.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 64.18 KB 13.03.2024 28.02.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 90.57 KB 13.03.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.05 MB 13.03.2024 27.11.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 269.4 KB 13.03.2024 10.08.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 392 KB 13.03.2024 19.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 437.75 KB 13.03.2024 03.07.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 171.35 KB 13.03.2024 09.02.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 24.47 KB 13.03.2024 17.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.55 KB 06.03.2019 06.03.2019 1

Application

 EDOC 61.77 KB 06.03.2019 01.03.2019 1

Application

 DOCX 47.96 KB 06.03.2019 01.03.2019 1

Application

 DOCX 47.96 KB 06.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 TIF 61.73 KB 09.07.2015 26.06.2015 2

Power of attorney, act of empowerment

 TIF 23.22 KB 04.11.2022 27.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.82 KB 04.11.2022 20.12.2010 2

Power of attorney, act of empowerment

 TIF 34.25 KB 04.11.2022 15.12.2010 1

Application

 TIF 177.08 KB 04.11.2022 03.12.2010 5

Power of attorney, act of empowerment

 TIF 30.67 KB 04.11.2022 03.12.2010 1

Protocols/decisions of a company/organisation

 TIF 64.16 KB 04.11.2022 30.11.2010 3

Decisions / letters / protocols of public notaries

 TIF 64.03 KB 04.11.2022 17.03.2010 2

Power of attorney, act of empowerment

 TIF 29.17 KB 04.11.2022 15.03.2010 1

Application

 TIF 169.43 KB 04.11.2022 04.03.2010 5

Sample report

 TIF 33.09 KB 04.11.2022 24.02.2010 1

Protocols/decisions of a company/organisation

 TIF 107.39 KB 04.11.2022 14.02.2010 4

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 04.11.2022 02.12.2004 1

Registration certificates

 TIF 24.16 KB 04.11.2022 02.12.2004 1

Sample report

 TIF 26.5 KB 04.11.2022 02.12.2004 1

Application

 TIF 135.74 KB 04.11.2022 25.11.2004 6

Power of attorney, act of empowerment

 TIF 28.55 KB 04.11.2022 25.11.2004 1

Receipts on the publication and state fees

 TIF 40.02 KB 04.11.2022 25.11.2004 1

Receipts on the publication and state fees

 TIF 39.71 KB 04.11.2022 25.11.2004 1

Consent of a member of the Board / executive director

 TIF 12.51 KB 04.11.2022 15.11.2004 1

Consent of a member of the Board / executive director

 TIF 12.58 KB 04.11.2022 15.11.2004 1

Protocols/decisions of a company/organisation

 TIF 82.23 KB 04.11.2022 15.11.2004 3

Consent of the auditor

 TIF 18.51 KB 04.11.2022 25.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.05 KB 04.11.2022 29.05.2002 1

Power of attorney, act of empowerment

 TIF 24.91 KB 04.11.2022 27.05.2002 1

Receipts on the publication and state fees

 TIF 13.77 KB 04.11.2022 27.05.2002 1

Receipts on the publication and state fees

 TIF 16.57 KB 04.11.2022 27.05.2002 1

Submission/Application

 TIF 32.24 KB 04.11.2022 27.05.2002 1

Protocols/decisions of a company/organisation

 TIF 47.45 KB 04.11.2022 06.03.2002 2

Decisions / letters / protocols of public notaries

 TIF 23.45 KB 04.11.2022 16.07.1999 1

Receipts on the publication and state fees

 TIF 61.8 KB 04.11.2022 12.07.1999 3

Protocols/decisions of a company/organisation

 TIF 160.07 KB 04.11.2022 06.07.1999 4

Other documents

 TIF 31.97 KB 04.11.2022 05.07.1999 1

Other documents

 TIF 26.71 KB 04.11.2022 05.07.1999 1

Other documents

 TIF 26.74 KB 04.11.2022 05.07.1999 1

Other documents

 TIF 26.27 KB 04.11.2022 05.07.1999 1

Decisions / letters / protocols of public notaries

 TIF 50.74 KB 04.11.2022 21.06.1999 1

Submission/Application

 TIF 31.27 KB 04.11.2022 17.06.1999 1

Decisions / letters / protocols of public notaries

 TIF 43.48 KB 04.11.2022 14.04.1999 1

Decisions / letters / protocols of public notaries

 TIF 23.3 KB 04.11.2022 01.02.1999 1

Submission/Application

 TIF 30.62 KB 04.11.2022 14.01.1999 1

Protocols/decisions of a company/organisation

 TIF 59.32 KB 04.11.2022 13.01.1999 3

Power of attorney, act of empowerment

 TIF 24.2 KB 04.11.2022 06.01.1999 1

Power of attorney, act of empowerment

 TIF 111.41 KB 04.11.2022 01.01.1999 5

Sample report

 TIF 31.23 KB 04.11.2022 14.12.1998 1

Copy of the personal identification document

 TIF 70.84 KB 04.11.2022 16.10.1997 1

Decisions / letters / protocols of public notaries

 TIF 20.46 KB 04.11.2022 17.04.1997 1

Receipts on the publication and state fees

 TIF 26.84 KB 04.11.2022 10.04.1997 1

Protocols/decisions of a company/organisation

 TIF 85.38 KB 04.11.2022 03.04.1997 4

Submission/Application

 TIF 14.38 KB 04.11.2022 03.04.1997 1

Decisions / letters / protocols of public notaries

 TIF 16.06 KB 04.11.2022 25.11.1996 1

Receipts on the publication and state fees

 TIF 33.03 KB 04.11.2022 19.11.1996 1

Protocols/decisions of a company/organisation

 TIF 42.8 KB 04.11.2022 15.11.1996 2

Submission/Application

 TIF 12.56 KB 04.11.2022 15.11.1996 1

Registration certificates

 TIF 48.8 KB 04.11.2022 25.04.1996 1

Registration certificates

 TIF 77.5 KB 04.11.2022 25.04.1996 1

Decisions / letters / protocols of public notaries

 TIF 17.61 KB 04.11.2022 24.04.1996 1

Decisions / letters / protocols of public notaries

 TIF 20.3 KB 04.11.2022 24.04.1996 1

Submission/Application

 TIF 14.36 KB 04.11.2022 19.04.1996 1

Protocols/decisions of a company/organisation

 TIF 136.49 KB 04.11.2022 12.04.1996 4

Receipts on the publication and state fees

 TIF 14.37 KB 04.11.2022 11.04.1996 1

Other documents

 TIF 14.18 KB 04.11.2022 02.04.1996 1

Other documents

 TIF 17.76 KB 04.11.2022 02.04.1996 1

Other documents

 TIF 17.82 KB 04.11.2022 02.04.1996 1

Other documents

 TIF 14.38 KB 04.11.2022 02.04.1996 1

Protocols/decisions of a company/organisation

 TIF 267.8 KB 04.11.2022 02.04.1996 7

Power of attorney, act of empowerment

 TIF 28.03 KB 04.11.2022 01.04.1996 1

Protocols/decisions of a company/organisation

 TIF 16.61 KB 04.11.2022 28.03.1996 1

Other documents

 TIF 35.97 KB 04.11.2022 04.01.1996 1

Decisions / letters / protocols of public notaries

 TIF 16.91 KB 04.11.2022 08.06.1994 1

Registration certificates

 TIF 59.26 KB 04.11.2022 08.06.1994 1

Registration certificates

 TIF 42.46 KB 04.11.2022 08.06.1994 1

Registration certificates

 TIF 34.86 KB 04.11.2022 08.06.1994 1

Other documents

 TIF 13.39 KB 04.11.2022 07.06.1994 1

Submission/Application

 TIF 11.67 KB 04.11.2022 06.06.1994 1

Confirmation or consent to legal address

 TIF 20.56 KB 04.11.2022 03.06.1994 1

Receipts on the publication and state fees

 TIF 12.63 KB 04.11.2022 02.06.1994 1

Receipts on the publication and state fees

 TIF 12.6 KB 04.11.2022 02.06.1994 1

Submission/Application

 TIF 10.79 KB 04.11.2022 02.06.1994 1

Application

 TIF 161.05 KB 04.11.2022 27.05.1994 4

Sample report

 TIF 20.49 KB 04.11.2022 25.05.1994 1

Announcement regarding the legal address

 TIF 11.74 KB 04.11.2022 24.05.1994 1

Power of attorney, act of empowerment

 TIF 24.2 KB 04.11.2022 04.05.1994 1

Other documents

 TIF 30.59 KB 04.11.2022 02.05.1994 2

Other documents

 TIF 27.69 KB 04.11.2022 02.05.1994 2

Protocols/decisions of a company/organisation

 TIF 49.95 KB 04.11.2022 02.05.1994 3

Protocols/decisions of a company/organisation

 TIF 34.17 KB 04.11.2022 26.04.1994 3

Copy of the personal identification document

 TIF 63.2 KB 04.11.2022 04.02.1994 2

Copy of the personal identification document

 TIF 196.5 KB 04.11.2022 07.12.1992 3

Copy of the personal identification document

 TIF 184.22 KB 04.11.2022 15.11.1992 3

Protocols/decisions of a company/organisation

 TIF 38.92 KB 04.11.2022 28.03.1966 3

Submission/Application

 TIF 18.42 KB 04.11.2022 1

Submission/Application

 TIF 22.25 KB 04.11.2022 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