Spilve Airport, AS

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Basic data

Status	Active
Business form	Public Limited Company
Registered name	Akciju sabiedrība "Spilve Airport"
Registration number, date	44103133882, 19.11.2019
VAT number	LV44103133882 from 24.01.2022 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 19.11.2019
Legal address	Katrīnas dambis 16A – 30, Rīga, LV-1045 Check address owners
Fixed capital	35 000 EUR, registered payment 19.11.2019
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	-3.39	-2.55	-5
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS

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	Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23)
Types of activities from statues	Transporta palīgdarbības Uzglabāšana un noliktavu saimniecība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana

True beneficiaries

Spēkā no	Status
19.11.2019	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	05.02.2025
Natural person	Executive Board	Member of the Board	Right to represent individually	05.02.2025
Natural person	Supervisory Board	Chairman of the Supervisory Board		05.02.2025
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		05.02.2025
Natural person	Supervisory Board	Member of the Supervisory Board		05.02.2025

* 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
Sabiedrība ar ierobežotu atbildību "AG Handling" Reg. no. 40003890728 Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 14	20 %	7 000	€ 1	€ 7 000	Latvia	15.01.2025	05.02.2025
SIA "AIRTRAINING GROUP" Reg. no. 40103319051 Rīga, Slokas iela 79A	20 %	7 000	€ 1	€ 7 000	Latvia	15.01.2025	05.02.2025
8KA OU Reg. no. 14819353 Valga maakond, Valga vald, Valga linn, Uus tn. 28-1, 68203, Igaunija	20 %	7 000	€ 1	€ 7 000	Estonia	15.01.2025	05.02.2025
Sabiedrība ar ierobežotu atbildību "AERO RESTORATION" Reg. no. 40003708055 Rīga, Katrīnas dambis 16A - 30	20 %	7 000	€ 1	€ 7 000	Latvia	15.01.2025	05.02.2025
SIA "MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS" Reg. no. 44103010465 Cēsu nov., Priekuļu pag., "Lidlauks"	20 %	7 000	€ 1	€ 7 000	Latvia	15.01.2025	05.02.2025

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