Basic data
Name AS "UNION AVIATION"
Legal form Joint stock company (AS)
Registration number, date 40203294676, 19.02.2021
Register, Included in The Register Commercial register, 19.02.2021
SEPA identifier LV67ZZZ40203294676
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203294676 Is active 10.03.2021
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Fixed capital Paid capital - 1 015 625.00 EUR (Registered in State Enterprise register 15.09.2023)
Activity code (NACE)
  • Passenger air transport (51.10, version 2.1) (Source: SRS, CSB)
  • Passenger air transport (51.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.01.2025
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 60002605
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
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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 21.02.2024 Member of the Board/ Right of sole representation
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 Member of the Council
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 22.08.2023 Deputy chairperson of the Council
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 22.08.2023 Chairperson of the Council
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)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Amber Jet Group SIA(40203037686)Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4
From 15.01.2025 1015625 1.00 EUR 1 015 625.00 EUR 100.00 % 1015625 21.01.2025
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022., 2023. year 
    2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 148537 - 148570
 148537 - 148570
Net turnover
  508 , Major
 508
Major
Profit or loss
  21080
 21080
Equity capital
  2438
 2438
Fixed assets
  15573
 15573
Balance
  1030
 1030
Tangible assets
  17992
 17992
Liquidity
  57991 - 57992 , Companies
 57991 - 57992
Companies
Profitability
  59235 , Companies
 59235
Companies

About the company's comparative indices

Legal address on the map
UNION AVIATION Legal address on the map
Publications (0)