SMARTLYNX AIRLINES MALTA LIMITED pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība |
| Registration number, date | 40006025366, 22.07.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 22.07.2020 |
| Legal address | "Mazrūdas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pasažieru gaisa transports (51.10) |
| Types of activities from statues | Pilna servisa ACMI gaisa kuģu nomas pakalpojumi, čartera lidojumu pakalpojumi. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 22.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SMARTLYNX AIRLINES MALTA LIMITEDReg. no. C 90013
|
0 % | 0 | 0 | 0 | Malta | 22.07.2020 | 22.07.2020 |
Contacts in cooperation with
Apply information changes
"Smartlynx Airlines Malta Limited", ārvalsts komersanta pārstāvniecība
"Mazrūdas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Aviokompānijas, aviotransports
Historical addresses
| Mārupes nov., "Mazrūdas" | Until 01.07.2021 | 4 years ago |
|---|
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 | 66.63 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
TIF | 169.46 KB | 02.03.2021 | 25.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.76 KB | 30.12.2020 | 12.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.12 KB | 30.12.2020 | 12.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.58 KB | 30.12.2020 | 07.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 195.76 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 22.07.2020 | 22.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.31 MB | 30.12.2020 | 16.07.2020 | 50 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.31 KB | 30.12.2020 | 08.07.2020 | 8 |
Application |
TIF | 71.93 KB | 22.07.2020 | 06.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.08 KB | 22.07.2020 | 29.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.7 KB | 22.07.2020 | 24.12.2018 | 8 |
Set of documents of a foreign company |
TIF | 1.56 MB | 22.07.2020 | 24.12.2018 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.14 KB | 30.12.2020 | 01.08.2018 | 8 |
Copy of the personal identification document |
TIF | 137.13 KB | 02.03.2021 | 04.06.2018 | 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