Baltic Air Group, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by paid taxes
8 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 | SIA Baltic Air Group |
| Registration number, date | 40203050716, 15.02.2017 |
| VAT number | LV40203050716 from 09.03.2017 Europe VAT register |
| Register, date | Commercial Register, 15.02.2017 |
| Legal address | Māliņu iela 20 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.02.2017 |
| 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
- 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, €) | 40.91 | 59.6 | 67.76 |
| Personal income tax (thousands, €) | 7.64 | 10.86 | 11.33 |
| Statutory social insurance contributions (thousands, €) | 11.64 | 17.46 | 19.53 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Darbarīku ražošana (25.73) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | 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 | 19.04.2018 |
* 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 | Latvia | 16.04.2018 | 19.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Air Group", SIA
Māliņu 20-1, Mārupe, Mārupes nov., LV-2167 Check address owners
Instrumentu un darbarīku ražošana
Historical company names
| SIA Profeg | Until 17.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 24A - 69 | Until 19.04.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Māliņu iela 20 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Māliņu iela 20 - 1 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Baltic Air Group 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (197.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (136.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (188.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (107.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (304.27 KB) | €11.00 |
2017 |
Annual report | 15.02.2017 - 31.12.2017 | 06.04.2018 | PDF (253.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39 KB | 12.06.2019 | 07.06.2019 | 2 |
Shareholders’ register |
TIF | 60.16 KB | 17.04.2018 | 16.04.2018 | 2 |
Shareholders’ register |
TIF | 46.56 KB | 22.02.2017 | 14.02.2017 | 3 |
Articles of Association |
TIF | 10.18 KB | 22.02.2017 | 09.02.2017 | 1 |
Memorandum of Association |
TIF | 26.56 KB | 22.02.2017 | 09.02.2017 | 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 |
RTF | 189.41 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 116.52 KB | 12.06.2019 | 07.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 12.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 322.85 KB | 17.04.2018 | 16.04.2018 | 5 |
Confirmation or consent to legal address |
TIF | 19.51 KB | 17.04.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.41 KB | 17.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 22.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 144.14 KB | 22.02.2017 | 14.02.2017 | 5 |
Announcement regarding the legal address |
TIF | 8.07 KB | 22.02.2017 | 09.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 22.02.2017 | 09.02.2017 | 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