Latvijas gaisa satiksme, Valsts akciju sabiedrība
Basic data | |||||||||||||
Name | Valsts akciju sabiedrība "Latvijas gaisa satiksme" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Special status | Important for national security commercial society, registered: 17.01.2023 | ||||||||||||
Registration number, date | 40003038621, 21.10.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 11.10.2004 | ||||||||||||
SEPA identifier | LV80ZZZ40003038621 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupes pag., Lidosta "Rīga", Muzeju iela 3, LV-1053 ***
Previous addresses Other registered in this address |
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Postal address | Muzeju iela 3, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 | ||||||||||||
Registration certificate number, date | Nr. K027393. 17.02.2006 | ||||||||||||
Fixed capital |
Paid capital - 28 765 948.00 EUR (Registered in State Enterprise register 24.04.2020) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 29.01.2025 |
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 20.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67300950 |
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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 22.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 22.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 13.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 23.01.2023 | 01.01.2003 - 31.12.2003 | Annual report | 23.01.2023 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 10.06.1999 | 01.01.1998 - 31.12.1998 | Annual report | 10.06.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , | 01.01.1997 - 31.12.1997 | Annual report | |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 20.01.2023 | 01.01.1996 - 31.12.1996 | Annual report | 20.01.2023 |
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 02.05.2024 |
Member of the Board/ Together with all the rest of |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2022 |
Member of the Board/ Together with all the rest of |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.03.2021 |
Head of the board/ Together with all the rest of |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.02.2022 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.12.2021 |
Chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.02.2025 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.03.2020 - 07.02.2025 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
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 06.03.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 2393 - 2412 | 2393 - 2412 | ||
Net turnover
462 , Major
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462 |
Major | |
Profit or loss
112433
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112433 |
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Equity capital
220
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220 |
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Fixed assets
264
|
264 |
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Balance
267
|
267 |
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Tangible assets
160
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160 |
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Liquidity
30945 - 30948 , Companies
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30945 - 30948 |
Companies | |
Profitability
412 , Companies
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412 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
Latvijas gaisa satiksmes padomē iecelts Aleksandrs Gusevs | 14.02.2022 06:24 |
S “Latvijas gaisa satiksme” padomes locekļa amatā iecelts kādreizējais SIA “Smartlynx Airlines” valdes loceklis Aleksandrs Gusevs |
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“Latvijas gaisa satiksmei” jauna juridiskā adrese | 24.07.2017 08:05 |
Par gaisa satiksmes organizēšanu Latvijā atbildīgajai valsts AS “Latvijas gaisa satiksme” reģistrēta jauna juridiskā adrese, ziņo Klientu portfeļa monitorings. |
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"Latvijas gaisa satiksme" pērn apkalpojusi 246 999 lidojumus | 15.06.2017 11:09 |
Par gaisa satiksmes organizēšanu Latvijā atbildīgā valsts AS “Latvijas gaisa satiksme” 2016.gadā strādājusi ar apgrozījumu 24,527 miljonu eiro apjomā, kas bija par 2% mazāk nekā 2015.gadā, ziņo Klientu portfeļa monitorings. |
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VAS Latvijas gaisa satikse šodien atzīmē savu 25. dzimšanas dienu | 21.10.2016 09:42 |
VAS Latvijas gaisa satikse šodien atzīmē savu 25. dzimšanas dienu kopš uzņēmuma reģistrēšanas Uzņēmumu reģistrā, informē Klientu Portfeļa Svētku monitorings. |