S Air, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "S Air" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103107146, 11.07.2016
Register, Included in The Register Commercial register, 11.07.2016
SEPA identifier LV44ZZZ44103107146
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103107146 Is active 21.05.2018
Legal address Legal address: Cēsu nov., Cēsis, Saules iela 21B - 9, LV-4101 Previous addresses
Other registered in this address
Postal address Saules iela 21B - 9, Cēsis, Cēsu nov., LV-4101
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 11.07.2016)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 265.50 EUR as of 26.03.2024
Find out current information about tax debts
Contact information
Phone +371 20202201
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2021 50 1.00 EUR 50.00 EUR 50.00 % 08.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2021 50 1.00 EUR 50.00 EUR 50.00 % 08.03.2021
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 08.03.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 122536 - 122551
 122536 - 122551
Net turnover
  23195 , Major
 23195
Major
Profit or loss
  52360 - 52369
 52360 - 52369
Equity capital
  91795
 91795
Fixed assets
  39710 - 39711
 39710 - 39711
Balance
  48152 - 48153
 48152 - 48153
Tangible assets
  38169
 38169
Profitability
  64711 , Companies
 64711
Companies

About the company's comparative indices

Legal address on the map
S Air Legal address on the map
Publications (0)