Air Baltic Corporation, AS
| Basic data | |||||||||||||
| Name | Air Baltic Corporation AS Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003245752, 08.02.1995 | ||||||||||||
| Register, Included in The Register | Commercial register, 28.12.2004 | ||||||||||||
| SEPA identifier | LV78ZZZ40003245752 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Mārupes nov., Mārupes pag., Lidosta "Rīga", Tehnikas iela 3, LV-1053 ***
Previous addresses Other registered in this address |
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| Postal address | Tehnikas iela 3, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K173368. 03.10.2016 | ||||||||||||
| Fixed capital |
Paid capital - 596 472 824.00 EUR (Registered in State Enterprise register 27.06.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 30.08.2024 | ||||||||||||
| Creditor notifications | Yes (Actual record: 30.08.2024) | ||||||||||||
| The State support | The State support history (Actual record: 28.05.2021) | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 22.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 90001100 +371 67788177 |
| 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 (44) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.04.2024 |
| 2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 24.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.04.2023 |
| 2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 28.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.05.2022 |
| 2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 19.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 19.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.05.2021 |
| 2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 25.05.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 25.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 27.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.05.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 16.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 16.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 11.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 30.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.06.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 07.06.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 07.06.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.04.2016 | 01.01.2014 - 31.12.2014 | Annual report | 22.04.2016 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 22.04.2016 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 22.04.2016 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.05.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 20.05.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 20.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.06.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 24.06.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 24.06.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.12.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.12.2011 |
| 2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 03.12.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 03.12.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.10.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.10.2010 |
| 2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 06.10.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 06.10.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
| 2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 31.07.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.06.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 31.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 31.07.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 31.07.2006 | 01.01.2005 - 31.12.2005 | Annual report | 31.07.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 08.07.2005 | 01.01.2004 - 31.12.2004 | Annual report | 08.07.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 14.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 14.05.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 14.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 14.05.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| 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 (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.01.2024 |
Member of the Board/ Together with all the rest of |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.01.2024 |
Head of the board/ Together with all the rest of |
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| Document country on the date of registration: Germany | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.01.2024 |
Member of the Board/ Together with all the rest of |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (4) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.06.2023 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.06.2023 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.06.2023 |
Member of the Council |
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| Document country on the date of registration: Denmark | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.06.2023 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 10.09.2018 | |||
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 31517 - 31546 | 31517 - 31546 |
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Net turnover
5 , Major
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5 |
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Major |
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Profit or loss
10
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10 |
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Equity capital
110991
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110991 |
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| Fixed assets 3 | 3 |
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| Balance 3 | 3 |
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| Tangible assets 3 | 3 |
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Liquidity
82218 - 82220 , Companies
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82218 - 82220 |
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Companies |
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Profitability
289 , Companies
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289 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (18) | |
| “Air Baltic Corporation” jauna komercķīla par 442 milj. EUR | 29.05.2024 06:37 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka lidsabiedrībai AS “Air Baltic Corporation” reģistrēta jauna komercķīla |
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| “Air Baltic Corporation” pērn strādājis ar 33,85 milj. EUR peļņu | 26.04.2024 09:41 |
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AS “Air Baltic Corporation” apgrozījums 2023. gadā sasniedzis 660,49 milj. EUR, liecina Lursoft pieejamais gada pārskats |
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| Iecelta jaunā “Air Baltic Corporation” padome | 27.06.2023 05:23 |
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Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām AS “Air Baltic Corporation” padomes sastāvā. Atceļot no amata pagaidu padomi, par jauno padomes priekšsēdētāju iecelts Klāvs Vasks |
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| “Air Baltic Corporation” zaudējumi sarukuši līdz 53 milj. EUR | 03.05.2023 09:22 |
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AS “Air Baltic Corporation” apgrozījums 2022. gadā palielinājies līdz 493,83 milj. EUR, savukārt zaudējumi sarukuši līdz 53 milj. EUR |
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| "Air Baltic Corporation" pagājušo gadu noslēdzis ar 133,65 milj. EUR zaudējumiem | 23.05.2022 10:07 |
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Pagājušajā gadā “Air Baltic Corporation” koncerna darbību būtiski ietekmēja Covid-19 |
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| "Air Baltic Corporation" pamatkapitāls palielināts līdz 551,47 milj. EUR | 18.01.2022 06:23 |
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Vakar, 17.janvārī, lidsabiedrības AS “Air Baltic Corporation” pamatkapitāls palielināts no 506,47 milj. EUR līdz 551,47 milj. EUR. Iepriekšējo reizi aviokompānijas pamatkapitāls palielināts 2020.gada augustā |
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| “Air Baltic Corporation” zaudējumi pieauguši līdz 278,27 milj. EUR | 26.05.2021 06:44 |
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2020.gada janvārī un februārī AS “Air Baltic Corporation” bija ceļā uz kārtējo rekordgadu, jo tā ieņēmumi, salīdzinot ar 2019.gadu, pieauga par 17%, bet pasažieru skaits par 18% |
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| Air Baltic Corporation pērn strādājis ar 7,73 milj.EUR zaudējumiem | 28.04.2020 06:41 |
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Nacionālā lidsabiedrība AS “Air Baltic Corporation” 2019.gadā apgrozījusi 500 milj.EUR un gadu noslēgusi ar 7,73 milj.EUR zaudējumiem. |
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| Air Baltic Corporation padomē izmaiņas. To atstājis Kaspars Briškens, padomes locekļa amatā iecelts Toms Siliņš | 22.04.2020 06:32 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas AS “Air Baltic Corporation” padomē. No uzņēmuma padomes priekšsēdētāja vietnieka amata atcelts Kaspars Briškens un viņa vietā iecelts līdzšinējais padomes loceklis Kaspars Āboliņš, savukārt par padomes locekli iecelts Toms Siliņš. |
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| "Air Baltic Corporation" ieķīlā tai piederošās "Air Baltic Training" kapitāla daļas | 11.04.2019 13:03 |
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Latvijas aviokompānija AS “Air Baltic Corporation” ieķīlājusi sava meitas uzņēmuma SIA “Air Baltic Training”, kas sniedz aviācijas apmācību pakalpojumus, kapitāldaļas, ziņo “Lursoft” Klientu portfelis. |
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| “Air Baltic Corporation” valdes locekļus pārapstiprina amatos | 11.09.2018 08:04 |
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Latvijas aviokompānijas AS “Air Baltic Corporation” līdzšinējie valdes locekļi pārapstiprināti amatos uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis. |
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| "Air Baltic Corporation" šogad plāno saņemt vēl 7 "Bombardier" CS300 lidmašīnas | 16.05.2018 14:54 |
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Latvijas aviokompānijas AS “Air Baltic Corporation” flotes paplašināšana ar piecām jaunām Kanādas ražotāja “Bombardier” CS300 tipa lidmašīnām ļāvusi pērn palielināt pārvadāto pasažieru skaitu par 22% - līdz 3,523 miljoniem pasažieru, ziņo “Lursoft” Klientu portfelis. |
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| “Baltijas kravu centrs” apgrozījums 2017.gadā pieaug par 14% | 16.03.2018 12:48 |
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Aviokompānijas AS “Air Baltic Corporation” meitas uzņēmums SIA “Baltijas kravu centrs” 2017.gadā kāpinājis apgrozījumu, kas pērn sasniedza 747 tūkstošus eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Air Baltic” valdes priekšsēdētājam Gausam pagarina pilnvaras uz jaunu periodu | 28.08.2017 13:18 |
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Latvijas aviokompānijas AS “Air Baltic Corporation” valdes priekšsēdētājs Martin Alexander Gauss un valdes loceklis Vitolds Jakovļevs pārvēlēti līdzšinējos amatos uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu Portfelis. |
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| Par “airBaltic” padomes priekšsēdētāju atkārtoti ievēl Bulmani | 19.05.2017 14:58 |
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Par Latvijas aviokompānijas AS “Air Baltic Corporation” padomes priekšsēdētāju atkārtoti ievēlēts Nikolajs Sigurds Bulmanis un piektdien, 19.maijā attiecīgas izmaiņas reģistrētas Uzņēmumu reģistrā, ziņo Klientu portfeļa monitorings. |
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| “airBaltic” pērn pārvadā par 12% vairāk pasažieru un gadu noslēdz ar pozitīvu pašu kapitālu | 02.05.2017 11:23 |
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Latvijas aviokompānijas AS “Air Baltic Corporation” 2016.gadā pārvadāja gandrīz 2,9 miljonus pasažieru, kas ir par 12% vairāk nekā 2015.gadā. Turklāt, pirmo reizi kopš 2007.gada “Air Baltic Corporation” finanšu gadu noslēgusi ar pozitīvu pašu kapitālu 67,82 miljonu eiro apjomā, ziņo Klientu portfeļa monitorings. |
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| “Air Baltic Corporation” ieķīlājusi visas tai piederošās “Baltijas kravu centrs” kapitāldaļas | 24.03.2017 09:27 |
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Aviokompānija AS “Air Baltic Corporation” ceturtdien, 23.martā, pārjaunojusi komercķīlu, ieķīlājot visas tai piederošās 426 861 SIA “Baltijas kravu centrs” kapitāldaļas, ziņo Klientu portfeļa monitorings. |
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| Aviokompānija “airBaltic” pārjaunojusi komercķīlu | 06.03.2017 14:17 |
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Latvijas nacionālā aviokompānija AS “Air Baltic Corporation” piektdien, 3.martā, pārjaunojusi 2012.gadā reģistrētu komercķīlu, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (27)- Departments (29)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (4)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (39)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (29)- Tax payments to state budget (10)- SRS list of decisions - The State support (10)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (26)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (767)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (315)- Notices on procurement results (2)- Company events (79)- Publications- Mass media (1)- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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