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AVIAFIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVIAFIX"
Registration number, date 40203119499, 22.01.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2018
Legal address Nometņu iela 9 – 125, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR, registered payment 22.01.2018
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2020
* 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

Natural person

100 % 1 € 1 € 1 24.09.2020 30.09.2020

Historical addresses

Jūrmala, Skolas iela 48 - 4 Until 30.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (261.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (124.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (122.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (217.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (460.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2021  PDF (77.63 KB) €11.00

2018

Annual report 22.01.2018 - 31.12.2018 16.07.2019  PDF (74.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.61 KB 29.09.2020 24.09.2020 4

Shareholders’ register

TIF 72.99 KB 18.01.2018 04.01.2018 2

Articles of Association

TIF 13.51 KB 05.01.2018 04.01.2018 1

Memorandum of Association

TIF 26.61 KB 05.01.2018 04.01.2018 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

EDOC 66.34 KB 30.09.2020 30.09.2020 2

Application

TIF 343.35 KB 26.09.2019 25.09.2019 11

Confirmation or consent to legal address

TIF 9.94 KB 26.09.2019 24.09.2019 1

Protocols/decisions of a company/organisation

TIF 36.55 KB 26.09.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 22.01.2018 22.01.2018 2

Power of attorney, act of empowerment

TIF 11.81 KB 18.01.2018 16.01.2018 1

Announcement regarding the legal address

TIF 14.13 KB 18.01.2018 04.01.2018 1

Application

TIF 173.37 KB 18.01.2018 04.01.2018 5

Confirmation or consent to legal address

TIF 12.51 KB 05.01.2018 04.01.2018 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