Engine Support Baltic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Engine Support Baltic
Registration number, date 40203252742, 05.08.2020
VAT number LV40203252742 from 07.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2020
Legal address Skultes iela 50/15, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.06 0.06
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
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2020
Latvia Grenada

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2020
* 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

60.39 % 1 691 € 1 € 1 691 25.04.2025 12.05.2025

Sabiedrība ar ierobežotu atbildību "Airline Support Baltic"

Reg. no. 40103909330
Mārupes nov., Mārupes pag., Skulte, Skultes iela 50/15

20 % 560 € 1 € 560 Latvia 25.04.2025 12.05.2025

Natural person

19.61 % 549 € 1 € 549 25.04.2025 12.05.2025

Historical addresses

Mārupes nov., Skulte, Skultes iela 50/15 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (79.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (156.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.09.2023  PDF (95.82 KB) €11.00

2021

Annual report 05.08.2020 - 31.12.2021 27.10.2022  PDF (95.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.46 KB 12.05.2025 25.04.2025 2

Articles of Association

TIF 17.81 KB 17.07.2020 18.02.2020 1

Memorandum of association

TIF 101.39 KB 03.04.2020 18.02.2020 2

Shareholders’ register

TIF 103.21 KB 03.04.2020 18.02.2020 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.39 KB 12.05.2025 10.05.2025 4

Orders/request/cover notes of court bailiffs

PDF 370.88 KB 25.05.2023 25.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.15 KB 16.09.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

RTF 196.44 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 05.08.2020 05.08.2020 2

Application

TIF 424.09 KB 31.07.2020 06.03.2020 15

Bank statements or other document regarding the payment of the equity

TIF 39.99 KB 20.02.2020 18.02.2020 1

Confirmation or consent to legal address

TIF 13.02 KB 20.02.2020 18.02.2020 1

Copy of the personal identification document

TIF 273.11 KB 31.07.2020 12.04.2018 8
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