BALTIC BUSINESS AVIATION CENTER, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 SIA "BALTIC BUSINESS AVIATION CENTER"
Legal form Limited liability company (SIA)
Registration number, date 40003752570, 29.06.2005
Register, Included in The Register Commercial register, 29.06.2005
SEPA identifier LV73ZZZ40003752570
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003752570 Is active 26.07.2005
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Dzirnieku iela 15, LV-1053 *** Previous addresses
Other registered in this address
Postal address Dzirnieku iela 15, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registration certificate number, date Nr. K019774. 29.06.2005
Fixed capital Paid capital - 11 300.00 EUR (Registered in State Enterprise register 24.11.2014)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 30.06.2021)
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67207300
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 (19)
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 05.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2009 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 "LG CONSULTING"(52103108041)Mārupes nov., Lidosta "Rīga", Dzirnieku iela 15 Actual address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Dzirnieku iela 15
From 10.07.2020 50 113.00 EUR 5 650.00 EUR 50.00 % 07.08.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST"(44103143490)Mārupes nov., Lidosta "Rīga", Dzirnieku iela 15 Actual address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Dzirnieku iela 15
From 10.07.2020 50 113.00 EUR 5 650.00 EUR 50.00 % 07.08.2020
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 23.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
07.08.2020

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
07.08.2020

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE 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 * 58946 - 58956
 58946 - 58956
Net turnover
  21469 , Major
 21469 		Major
Profit or loss
  43497 - 43502
 43497 - 43502
Equity capital
  18258
 18258
Fixed assets
  59717 - 59726
 59717 - 59726
Balance
  18080
 18080
Tangible assets
  56013 - 56026
 56013 - 56026
Liquidity
  48076 , Companies
 48076 		Companies
Profitability
  486 - 9009 , Companies
 486 - 9009 		Companies

About the company's comparative indices

BALTIC BUSINESS AVIATION CENTER mentioned in newspapers   BALTIC BUSINESS AVIATION CENTER zo.lv catalogue
Legal address on the map
BALTIC BUSINESS AVIATION CENTER Legal address on the map
Publications (0)