Aviation Recourse, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
8 by profit
7 by paid taxes
6 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aviation Recourse" |
| Registration number, date | 40103857202, 22.12.2014 |
| VAT number | LV40103857202 from 27.01.2015 Europe VAT register |
| Register, date | Commercial Register, 22.12.2014 |
| Legal address | Baltā iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 10 EUR, registered payment 22.12.2014 |
| 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 50.01 | 28.2 | 4.96 |
| Personal income tax (thousands, €) | 10.61 | 1.73 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.71 | 3.61 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
|---|---|
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 22.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2014 |
* 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 |
70 % | 7 | € 1 | € 7 | Iceland | 22.12.2014 | 22.12.2014 |
Natural person |
30 % | 3 | € 1 | € 3 | Latvia | 22.12.2014 | 22.12.2014 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Baltā iela 6 | 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 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aviation Recourse GP2023 VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Aviation Recourse GP2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aviation Recourse GP2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AviationRecourse Vadzin GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Aviation Recourse Vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Aviation Recourse Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 AviationR VAD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| A Rec 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AV REC VZ GP 2015 | |||||
2014 |
Annual report | 22.12.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.21 KB | 28.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 96.37 KB | 28.01.2015 | 15.12.2014 | 2 |
Memorandum of association |
TIF | 80.03 KB | 28.01.2015 | 11.12.2014 | 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 | 77.97 KB | 28.01.2015 | 22.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.55 KB | 28.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 221.54 KB | 28.01.2015 | 15.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.75 KB | 28.01.2015 | 15.12.2014 | 2 |
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