Aviao, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Aviao"
Legal form Limited liability company (SIA)
Registration number, date 40103344665, 13.11.2010
Register, Included in The Register Commercial register, 13.11.2010
SEPA identifier LV75ZZZ40103344665
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103344665 Is active 07.02.2017
Legal address Legal address: Rīga, Mazā Piena iela 11, LV-1045 Previous addresses
Other registered in this address
Postal address Mazā Piena iela 11, Rīga, LV-1045
Registration certificate number, date Nr. K093127. 13.11.2010
Fixed capital Paid capital - 750 000.00 EUR (Registered in State Enterprise register 28.08.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2020
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 11.11.2024
Find out current information about tax debts
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 (14)
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 28.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2010 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Aeronorte"(40103786357)Rīga, Saules aleja 8 - 50 Actual address: Rīga, Mazā Piena iela 11A - 3
From 11.08.2020 500000 1.00 EUR 500 000.00 EUR 66.66667 % 28.08.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Mafanikio"(40103786179)Ventspils nov., Usmas pag., "Ostupes"
From 11.08.2020 250000 1.00 EUR 250 000.00 EUR 33.33333 % 28.08.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 81622 - 81649
 81622 - 81649
Net turnover
  74300 - 74354 , Major
 74300 - 74354
Major
Profit or loss
  106505
 106505
Equity capital
  15799
 15799
Fixed assets
  2432
 2432
Balance
  4049
 4049
Tangible assets
  1801
 1801
Liquidity
  26461 , Companies
 26461
Companies
Profitability
  486 - 9009 , Companies
 486 - 9009
Companies

About the company's comparative indices

Legal address on the map
Aviao Legal address on the map
Publications (0)