S.I.T.A.-AIRLINE TELECOMUNICATIONS AND INFORMATION SERVICES pārstāvniecība, Ārvalstu komersanta (organizācijas)

Foreign Representative Office 

Basic data

Status
Removed from the register, 10.11.2023
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta (organizācijas) "S.I.T.A.-AIRLINE TELECOMUNICATIONS AND INFORMATION SERVICES" pārstāvniecība
Registration number, date 40006002679, 02.05.1994
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Register of Representative Offices, 19.04.2018
Legal address Brīvlauku iela 45 – 3, Salaspils, Salaspils nov., LV-2169 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.0
Citi telekomunikācijas pakalpojumi (61.90)
Types of activities from statues Gaisa transporta pakalpojumi, telesakari un telekominikācijas.

True beneficiaries

Spēkā no Status
13.01.2021 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Elizabetes iela 22 Until 04.06.2004 22 years ago
Rīga, Elizabetes iela 22 - 3 Until 06.12.2017 9 years ago
Salaspils nov., Salaspils pag., Piķurgas, "Brīvlauki 24" - 3 Until 15.04.2018 8 years ago
Salaspils nov., Salaspils pag., "Brīvlauki 24" - 3 Until 19.04.2018 8 years ago
Salaspils nov., Salaspils, "Brīvlauki 24" - 3 Until 22.10.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2019  PDF (184.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.01.2019  PDF (185.05 KB) €9.00

2015

Annual report 07.05.2016  TIF (15.68 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 2.33 MB 04.01.2018 31.05.2003 44

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 62.25 KB 10.11.2023 10.11.2023 2

Application

EDOC 33.25 KB 10.11.2023 09.11.2023 2

Protocols/decisions of a company/organisation

TIF 183.81 KB 09.11.2023 06.11.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 797.3 KB 09.11.2023 20.09.2023 13

Protocols/decisions of a company/organisation

TIF 79.3 KB 09.11.2023 16.03.2023 6

Decisions / letters / protocols of public notaries

EDOC 64.71 KB 13.01.2021 13.01.2021 2

Power of attorney, act of empowerment

TIF 77.69 KB 30.12.2020 21.12.2020 1

Statement regarding the beneficial owners

TIF 85.42 KB 30.12.2020 21.12.2020 2

Decisions / letters / protocols of public notaries

RTF 192.98 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 06.12.2017 06.12.2017 2

Application

TIF 126.4 KB 04.12.2017 29.11.2017 3

Protocols/decisions of a company/organisation

TIF 55.47 KB 04.12.2017 20.11.2017 1

Decisions / letters / protocols of public notaries

TIF 74.8 KB 04.01.2018 06.10.2010 2

Registration certificates

TIF 102.54 KB 04.01.2018 06.10.2010 1

Application

TIF 77.8 KB 04.01.2018 05.10.2010 2

Protocols/decisions of a company/organisation

TIF 57.19 KB 04.01.2018 28.09.2010 1

Decisions / letters / protocols of public notaries

TIF 43.9 KB 04.01.2018 04.06.2004 1

Submission/Application

TIF 24.13 KB 04.01.2018 31.05.2004 1

Submission/Application

TIF 15.1 KB 04.01.2018 26.05.2004 1

Application

TIF 96.86 KB 04.01.2018 11.05.2004 2

Protocols/decisions of a company/organisation

TIF 132.94 KB 04.01.2018 14.04.2004 5

Other documents

TIF 53.26 KB 04.01.2018 11.05.1999 1

Protocols/decisions of a company/organisation

TIF 42.94 KB 04.01.2018 11.05.1999 1

Receipts on the publication and state fees

TIF 28.25 KB 04.01.2018 11.05.1999 1

Power of attorney, act of empowerment

TIF 34.29 KB 04.01.2018 08.05.1999 1

Application

TIF 35.92 KB 04.01.2018 07.05.1999 1

Receipts on the publication and state fees

TIF 65.19 KB 04.01.2018 03.05.1999 1

Other documents

TIF 60.65 KB 04.01.2018 02.05.1999 1

Protocols/decisions of a company/organisation

TIF 143.9 KB 04.01.2018 23.04.1999 4

Purchase/lease agreement

TIF 357.36 KB 04.01.2018 10.07.1998 9

Copy of the personal identification document

TIF 202.96 KB 04.01.2018 05.02.1998 1

Other documents

TIF 312.77 KB 04.01.2018 02.05.1994 1

Registration certificates

TIF 85.04 KB 04.01.2018 02.05.1994 1

Registration certificates

TIF 345.04 KB 04.01.2018 02.05.1994 1

Receipts on the publication and state fees

TIF 31.45 KB 04.01.2018 29.04.1994 1

Other documents

TIF 70.27 KB 04.01.2018 20.04.1994 1

Other documents

TIF 92.97 KB 04.01.2018 20.04.1994 2

Other documents

TIF 368.49 KB 04.01.2018 12.04.1994 7

Other documents

TIF 729.97 KB 04.01.2018 12.04.1994 6

Power of attorney, act of empowerment

TIF 63.71 KB 04.01.2018 08.03.1994 1

Power of attorney, act of empowerment

TIF 97.57 KB 04.01.2018 08.03.1994 2

Protocols/decisions of a company/organisation

TIF 59.23 KB 04.01.2018 08.03.1994 1

Protocols/decisions of a company/organisation

TIF 84.84 KB 04.01.2018 08.03.1994 2

Other documents

TIF 63.24 KB 04.01.2018 18.11.1993 1

Other documents

TIF 64.01 KB 04.01.2018 18.11.1993 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