AIRCRAFT LEASING 1, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AIRCRAFT LEASING 1 SIA
Legal form Limited liability company (SIA)
Registration number, date 40103852385, 08.12.2014
Register, Included in The Register Commercial register, 08.12.2014
SEPA identifier LV63ZZZ40103852385
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103852385 Isn't active 19.12.201429.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 11, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K178415. 09.12.2015
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 19.08.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 13.06.2023
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 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
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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 13.06.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2017 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LTAB1 ApS(Registration number: 38307630)c/o Nosca A/S, Krumtappen 4, st., 2500 Valby, Dānija The shares are pledged. Commercial pledge act 100178417
From 01.03.2023 250 2 000.00 EUR 500 000.00 EUR 100.00 % 13.06.2023
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Denmark Denmark

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 108836 - 108857
 108836 - 108857
Net turnover
  5161 , Major
 5161 		Major
Profit or loss
  532
 532
Equity capital
  112295
 112295
Fixed assets
  139
 139
Balance
  222
 222
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  98456 - 98652 , Companies
 98456 - 98652 		Companies
Profitability
There are no data of the place of the previous year
  490 - 9149 , Companies
There are no data of the place of the previous year
 490 - 9149 		Companies

About the company's comparative indices

AIRCRAFT LEASING 1 mentioned in newspapers   AIRCRAFT LEASING 1 zo.lv catalogue
Legal address on the map
AIRCRAFT LEASING 1 Legal address on the map
Publications (2)
Par “airBaltic” padomes priekšsēdētāju atkārtoti ievēl Bulmani 19.05.2017 14:58

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

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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