Baltic Aviation Support, SIA
Limited Liability Company, Micro company
Place in branch
343 by turnover
77 by paid taxes
25 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 Aviation Support" |
| Registration number, date | 40103448441, 17.08.2011 |
| VAT number | LV40103448441 from 26.01.2016 Europe VAT register |
| Register, date | Commercial Register, 17.08.2011 |
| Legal address | Lībekas iela 5 – 1A, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.32 | 5.84 | 6.81 |
| Personal income tax (thousands, €) | 1.48 | 2.45 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 1.89 | 3.26 | 4.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2022 | 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 | 30.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51.09 % | 1 451 | € 1 | € 1 451 | Latvia | 08.07.2022 | 30.08.2022 |
Natural person |
24.47 % | 695 | € 1 | € 695 | Austria | 08.07.2022 | 30.08.2022 |
Natural person |
24.44 % | 694 | € 1 | € 694 | Poland | 08.07.2022 | 30.08.2022 |
Historical company names
| SIA "Ticketing Airport Services" | Until 21.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 21 | Until 23.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (83.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (83.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (86.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2017 | PDF (92.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 17.08.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.03 KB | 30.08.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.03 KB | 30.08.2022 | 08.07.2022 | 1 |
Articles of Association |
TIF | 102.44 KB | 24.08.2015 | 13.08.2015 | 3 |
Shareholders’ register |
TIF | 110.54 KB | 24.08.2015 | 13.08.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 359.66 KB | 24.08.2015 | 24.07.2015 | 11 |
Amendments to the Articles of Association |
TIF | 22.57 KB | 16.11.2015 | 17.03.2015 | 1 |
Articles of Association |
TIF | 95.65 KB | 24.03.2015 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 78.35 KB | 24.03.2015 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 55.87 KB | 24.03.2015 | 17.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 393.3 KB | 24.03.2015 | 16.03.2015 | 11 |
Articles of Association |
TIF | 142.93 KB | 19.08.2011 | 09.08.2011 | 2 |
Memorandum of association |
TIF | 160.22 KB | 19.08.2011 | 09.08.2011 | 2 |
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 | 62.61 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOCX | 52.57 KB | 30.08.2022 | 24.08.2022 | 6 |
Application |
DOCX | 52.57 KB | 30.08.2022 | 24.08.2022 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.91 KB | 30.08.2022 | 08.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.91 KB | 30.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.42 KB | 30.08.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.42 KB | 30.08.2022 | 08.07.2022 | 1 |
Shareholders’ register |
EDOC | 45.68 KB | 30.08.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 08.04.2019 | 08.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 181.92 KB | 04.04.2019 | 02.04.2019 | 4 |
Registration certificates |
TIF | 16.25 KB | 18.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.7 KB | 24.08.2015 | 21.08.2015 | 2 |
Application |
TIF | 106.66 KB | 24.08.2015 | 13.08.2015 | 3 |
Documents attesting the transfer of shares |
TIF | 26.62 KB | 24.08.2015 | 13.08.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 23.83 KB | 24.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.21 KB | 24.08.2015 | 13.08.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 16.11.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.05 KB | 24.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 1.17 MB | 24.03.2015 | 17.03.2015 | 16 |
Documents attesting the transfer of shares |
TIF | 29.59 KB | 24.03.2015 | 17.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 24.03.2015 | 17.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 285.8 KB | 24.03.2015 | 17.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 19.08.2011 | 17.08.2011 | 1 |
Registration certificates |
TIF | 136.6 KB | 19.08.2011 | 17.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.25 KB | 19.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 568.68 KB | 19.08.2011 | 12.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.96 KB | 16.11.2015 | 11.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 141.78 KB | 19.08.2011 | 10.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 430.08 KB | 19.08.2011 | 10.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 21.88 KB | 19.08.2011 | 09.08.2011 | 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