LATAVIASERVIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATAVIASERVIS"
Registration number, date 50103071821, 27.11.1992
VAT number LV50103071821 from 15.05.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Rīga, Slokas iela 52 Check address owners
Fixed capital 4 256 EUR, registered payment 12.06.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 19.38 33.71 61.56
Personal income tax (thousands, €) 9.61 9.72 12.34
Statutory social insurance contributions (thousands, €) 19.56 19.69 25.89
Average employees count 6 6 9

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2009
* 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

50 % 76 € 28 € 2 128 09.06.2015 12.06.2015

Natural person

50 % 76 € 28 € 2 128 09.06.2015 12.06.2015

Apply information changes

"Lataviaservis", SIA

Slokas 52, Rīga LV-1007 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību Avioremonta firma "LATAVIASERVIS" Until 02.06.1999 26 years ago

Historical addresses

Rīga, Slokas iela 52 Until 02.06.1999 26 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (125.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (125.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (169.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin LAS JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
LAS VAD ZIN PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
LAS VADIBAS ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
LAS VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
LAS vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadib zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
LAS-vadib-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
LAS-vadib-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
LAS-vadib-zinojums-PDF PDF

2012

Annual report 02.05.2013  TIF (282.69 KB)

2011

Annual report 12.06.2012  TIF (146.34 KB)

2010

Annual report 12.05.2011  TIF (368.39 KB)

2009

Annual report 20.05.2010  TIF (213.8 KB)

2008

Annual report 18.05.2009  TIF (4.28 MB)

2007

Annual report 17.04.2008  TIF (1.71 MB)

2006

Annual report 27.03.2007  TIF (1.28 MB)

2005

Annual report 23.03.2006  PDF (460.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 45.94 KB 08.10.2024 03.10.2024 1

Articles of Association

ASICE 54.44 KB 08.10.2024 03.10.2024 1

Amendments to the Articles of Association

TIF 13.7 KB 18.05.2023 09.06.2015 1

Shareholders’ register

TIF 62.17 KB 18.05.2023 09.06.2015 2

Articles of Association

TIF 132.56 KB 20.03.2018 09.06.2015 5

Amendments to the Articles of Association

TIF 20.9 KB 26.08.2014 27.10.2005 1

Articles of Association

TIF 158.66 KB 26.08.2014 27.10.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.83 KB 08.10.2024 03.10.2024 1

Protocols/decisions of a company/organisation

EDOC 57.52 KB 08.10.2024 03.10.2024 1

Decisions / letters / protocols of public notaries

TIF 70.46 KB 18.05.2023 12.06.2015 2

Application

TIF 105.92 KB 18.05.2023 09.06.2015 2

Protocols/decisions of a company/organisation

TIF 48.03 KB 18.05.2023 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 51.71 KB 18.05.2023 02.12.2009 1

Registration certificates

TIF 40.43 KB 17.05.2023 21.05.2004 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