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
VAT identification number Status Registered Excluded
LV40003200593 Is active 20.06.1995
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)
  • Other food service activities (56.29, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Combined office administrative service activities (82.11, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Airo Catering Services Sweden AB(Registration number: 556535-6028)c/o Baker Tilly Stockholm KB, Box 1303, 111 83 STOCKHOLM, Zviedrija
From 17.01.2024 79467 1.00 EUR 79 467.00 EUR 100.00 % 79467 13.03.2024
Document country on the date of registration: Sweden
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
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2022. year 
    2018., 2019., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
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
Airo Catering Services Latvija 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.