Airo Catering Services Latvija, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Airo Catering Services Latvija" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003200593, 08.06.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 02.12.2004 | ||||||||||||
SEPA identifier | LV81ZZZ40003200593 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Mārupes nov., Mārupes pag., Lidosta "Rīga", LV-1053
Previous addresses Other registered in this address |
||||||||||||
Postal address | Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K054557. 07.04.2008 | ||||||||||||
Fixed capital |
Paid capital - 79 467.00 EUR (Registered in State Enterprise register 17.03.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 13.03.2024 | ||||||||||||
The State support | The State support history (Actual record: 22.07.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67207201 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (33) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 06.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 06.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 08.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 31.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 31.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 04.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 04.08.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 03.08.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 03.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.08.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 05.08.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 05.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 13.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 13.03.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 16.03.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 16.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 15.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 15.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 18.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 18.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 24.02.2004 | 01.01.2003 - 31.12.2003 | Annual report | 24.02.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 08.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 08.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 05.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 05.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 18.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 18.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.03.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.03.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.03.2010 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.07.2015 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (2) | |||
1.Not possible to identify a beneficiary of the legal entity. Registered 13.03.2024 | |||
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 06.03.2019 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 28174 - 28190 | 28174 - 28190 | ||
Net turnover
718 , Major
|
718 |
Major | |
Profit or loss
6493
|
6493 |
||
Equity capital
110638
|
110638 |
||
Fixed assets
3342
|
3342 |
||
Balance
2157
|
2157 |
||
Tangible assets
2521
|
2521 |
||
Liquidity
72318 - 72321 , Companies
|
72318 - 72321 |
Companies | |
Profitability
48373 , Companies
|
48373 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
2019.gada apgrozījuma līmeni “Airo Catering Latvija” cer atkal sasniegt 2023. vai 2024.gadā | 11.07.2022 10:06 |
Aviokompānijām paredzēto ēdienu ražotājs un realizētājs SIA “Airo Catering Latvija” iesniegtajā gada pārskatā norādījis, ka 2021.gada sākumā tā darbību turpināja spēcīgi ietekmēt Covid-19 izplatības mazināšanas ierobežojumi, kas tieši skāra tūrisma un ēdināšanas nozares |
|
“Airo Catering Services Latvija” apgrozījums pagājušajā gadā samazinājies par 59,18% | 15.11.2021 07:20 |
SIA “Airo Catering Services Latvija”, kura galvenie darbības virzieni ir aviokompānijām paredzēto ēdienu ražošana, realizācija un pakalpojumu sniegšana gaisa kuģiem, kā arī aviokompāniju datu apstrādes centra pakalpojumi, 2020.gadā piedzīvoja apgrozījuma kritumu par 59,18% |
|
"Airo Catering Services Latvija" 2018.gadā kāpinājis apgrozījumu un peļņu | 20.06.2019 13:44 |
Aviokompānijām paredzēto ēdienu ražotājs SIA "Airo Catering Services Latvija" pagājušajā gadā strādājis ar neto apgrozījumu 13,904 miljonu eiro apmērā, kas bija par 16% jeb 1,914 miljoniem eiro vairāk nekā 2017.gadā, ziņo “Lursoft” Klientu portfelis. |