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AIRCRAFT LEASING 1 SIA

Basic information
Status Registered
Name AIRCRAFT LEASING 1 SIA
Legal form Limited Liability Company
Reg. No 40103852385
Reg. date 08.12.2014
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Registered share capital, date 500,000 EUR, 19.08.2016
Paid-in share capital, date 500,000 EUR, 19.08.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103852385 Registered Excluded
19.12.2014 29.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 23.04.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -3,953,495 EUR Equity -155,255 EUR Date submitted28.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 4,350,885 EUR Equity 3,798,240 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -985,295 EUR Equity -552,645 EUR Date submitted18.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,311,476 EUR Equity 432,650 EUR Date submitted28.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 6,559,329 EUR Equity 2,744,126 EUR Date submitted03.08.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,130 EUR Total1,130 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.08.2016 Amendments to the Articles of Association 15.08.2016 (TIF)
30.03.2016 Amendments to the Articles of Association 22.03.2016 (TIF)
Announcement regarding the legal address (1)
12.01.2015 Announcement regarding the legal address 26.11.2014 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
18.05.2020 2019 Annual report (full) (PDF)
28.05.2019 2018 Annual report (full) (PDF)
03.08.2018 2017 Annual report (full) (PDF)
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Application (5)
11.04.2017 Application 07.04.2017 (TIF) •
22.08.2016 Application 18.08.2016 (TIF) •
30.03.2016 Application 23.03.2016 (TIF) •
29.12.2015 Application 21.12.2015 (TIF) •
12.01.2015 Application 05.12.2014 (TIF) •
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Appraisal reports (1)
22.08.2016 Appraisal reports 15.08.2016 (TIF) •
Articles of Association (3)
22.08.2016 Articles of Association 15.08.2016 (TIF)
30.03.2016 Articles of Association 22.03.2016 (TIF)
12.01.2015 Articles of Association 26.11.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
22.08.2016 Bank statements or other document regarding the payment of the equity 18.08.2016 (TIF) •
12.01.2015 Bank statements or other document regarding the payment of the equity 04.12.2014 (TIF) •
Confirmation or consent to legal address (1)
12.01.2015 Confirmation or consent to legal address 28.11.2014 (TIF) •
Consent of a member of the Board / executive director (4)
11.04.2017 Consent of a member of the Board / executive director 06.04.2017 (TIF) •
30.03.2016 Consent of a member of the Board / executive director 22.03.2016 (TIF) •
12.01.2015 Consent of a member of the Board / executive director 27.11.2014 (TIF) •
12.01.2015 Consent of a member of the Board / executive director 26.11.2014 (TIF) •
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Decisions / letters / protocols of public notaries (10)
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (EDOC) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
22.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
11.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
Memorandum of Association (1)
12.01.2015 Memorandum of Association 26.11.2014 (TIF)
Power of attorney, act of empowerment (8)
23.04.2019 Power of attorney, act of empowerment 17.04.2019 (TIF) •
11.04.2017 Power of attorney, act of empowerment 06.04.2017 (TIF) •
11.04.2017 Power of attorney, act of empowerment 14.03.2017 (TIF) •
22.08.2016 Power of attorney, act of empowerment 15.08.2016 (TIF) •
30.03.2016 Power of attorney, act of empowerment 22.03.2016 (TIF) •
29.12.2015 Power of attorney, act of empowerment 11.12.2015 (TIF) •
12.01.2015 Power of attorney, act of empowerment 26.11.2014 (TIF) •
12.01.2015 Power of attorney, act of empowerment 03.06.2014 (TIF) •
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Protocols/decisions of a company/organisation (3)
11.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (TIF) •
22.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
30.03.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
Registration certificates (1)
09.12.2015 Registration certificates 09.12.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.08.2016 Regulations for the increase/reduction of the equity 15.08.2016 (TIF)
Shareholders’ register (4)
11.04.2017 Shareholders’ register 06.04.2017 (TIF)
22.08.2016 Shareholders’ register 15.08.2016 (TIF)
29.12.2015 Shareholders’ register 11.12.2015 (TIF)
12.01.2015 Shareholders’ register 05.12.2014 (TIF)
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Statement regarding the beneficial owners (1)
23.04.2019 Statement regarding the beneficial owners 18.04.2019 (TIF) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
18.05.2020 2019 Annual report (full) (PDF)
2019 (5)
28.05.2019 2018 Annual report (full) (PDF)
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
23.04.2019 Power of attorney, act of empowerment 17.04.2019 (TIF) •
23.04.2019 Statement regarding the beneficial owners 18.04.2019 (TIF) •
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2018 (1)
03.08.2018 2017 Annual report (full) (PDF)
2017 (10)
11.04.2017 Application 07.04.2017 (TIF) •
11.04.2017 Consent of a member of the Board / executive director 06.04.2017 (TIF) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (EDOC) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
11.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2017 (TIF)
11.04.2017 Power of attorney, act of empowerment 06.04.2017 (TIF) •
11.04.2017 Power of attorney, act of empowerment 14.03.2017 (TIF) •
11.04.2017 Protocols/decisions of a company/organisation 06.04.2017 (TIF) •
11.04.2017 Shareholders’ register 06.04.2017 (TIF)
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2016 (17)
22.08.2016 Amendments to the Articles of Association 15.08.2016 (TIF)
22.08.2016 Application 18.08.2016 (TIF) •
22.08.2016 Appraisal reports 15.08.2016 (TIF) •
22.08.2016 Articles of Association 15.08.2016 (TIF)
22.08.2016 Bank statements or other document regarding the payment of the equity 18.08.2016 (TIF) •
22.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
22.08.2016 Power of attorney, act of empowerment 15.08.2016 (TIF) •
22.08.2016 Protocols/decisions of a company/organisation 15.08.2016 (TIF) •
22.08.2016 Regulations for the increase/reduction of the equity 15.08.2016 (TIF)
22.08.2016 Shareholders’ register 15.08.2016 (TIF)
30.03.2016 Amendments to the Articles of Association 22.03.2016 (TIF)
30.03.2016 Application 23.03.2016 (TIF) •
30.03.2016 Articles of Association 22.03.2016 (TIF)
30.03.2016 Consent of a member of the Board / executive director 22.03.2016 (TIF) •
30.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
30.03.2016 Power of attorney, act of empowerment 22.03.2016 (TIF) •
30.03.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
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2015 (19)
29.12.2015 Application 21.12.2015 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2015 (TIF)
29.12.2015 Power of attorney, act of empowerment 11.12.2015 (TIF) •
29.12.2015 Shareholders’ register 11.12.2015 (TIF)
09.12.2015 Registration certificates 09.12.2015 (TIF) •
12.01.2015 Announcement regarding the legal address 26.11.2014 (TIF) •
12.01.2015 Application 05.12.2014 (TIF) •
12.01.2015 Articles of Association 26.11.2014 (TIF)
12.01.2015 Bank statements or other document regarding the payment of the equity 04.12.2014 (TIF) •
12.01.2015 Confirmation or consent to legal address 28.11.2014 (TIF) •
12.01.2015 Consent of a member of the Board / executive director 27.11.2014 (TIF) •
12.01.2015 Consent of a member of the Board / executive director 26.11.2014 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 08.12.2014 (TIF) •
12.01.2015 Memorandum of Association 26.11.2014 (TIF)
12.01.2015 Power of attorney, act of empowerment 26.11.2014 (TIF) •
12.01.2015 Power of attorney, act of empowerment 03.06.2014 (TIF) •
12.01.2015 Shareholders’ register 05.12.2014 (TIF)
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