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SIA "SP AIR"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 02.05.2022, grounds for liquidation: 21.03.2022. dalībnieku sapulces protokols Nr.01/2022.
Name SIA "SP AIR"
Legal form Limited Liability Company
Reg. No 50203216601
Reg. date 17.06.2019
Register Commercial Register
Legal Address Birzuļi, Trikātas pag., Valmieras nov., LV-4731
Registered share capital, date 2,800 EUR, 17.06.2019
Paid-in share capital, date 2,800 EUR, 09.08.2019
NACE 61.90 Other telecommunication activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 02.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 -292 EUR Equity 412 EUR Date submitted28.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,086 EUR Equity 704 EUR Date submitted24.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,010 EUR Equity 2,005 EUR Date submitted10.03.2020 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.08.2019 Amendments to the Articles of Association 06.08.2019 (TIF)
Announcement regarding the legal address (1)
13.06.2019 Announcement regarding the legal address 12.06.2019 (TIF) •
Annual report (full) (3)
28.02.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
Application (4)
27.04.2022 Application 21.03.2022 (TIF) •
11.06.2020 Application 08.06.2020 (TIF) •
06.08.2019 Application 06.08.2019 (TIF) •
13.06.2019 Application 12.06.2019 (TIF) •
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Articles of Association (2)
06.08.2019 Articles of Association 06.08.2019 (TIF)
13.06.2019 Articles of Association 12.06.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.06.2019 Bank statements or other document regarding the payment of the equity 12.06.2019 (TIF) •
Confirmation or consent to legal address (2)
11.06.2020 Confirmation or consent to legal address 08.06.2020 (TIF) •
13.06.2019 Confirmation or consent to legal address 11.06.2019 (TIF) •
Consent of a member of the Board / executive director (1)
06.08.2019 Consent of a member of the Board / executive director 06.08.2019 (TIF) •
Decisions / letters / protocols of public notaries (6)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
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Memorandum of Association (1)
13.06.2019 Memorandum of Association 12.06.2019 (TIF)
Protocols/decisions of a company/organisation (2)
27.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (TIF) •
Shareholders’ register (3)
06.08.2019 Shareholders’ register 06.08.2019 (TIF)
06.08.2019 Shareholders’ register 06.08.2019 (TIF)
13.06.2019 Shareholders’ register 12.06.2019 (TIF)
2022 (5)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022 Decisions / letters / protocols of public notaries 02.05.2022 (edoc) •
27.04.2022 Application 21.03.2022 (TIF) •
27.04.2022 Protocols/decisions of a company/organisation 21.03.2022 (TIF) •
28.02.2022 2021 Annual report (full) (PDF)
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2021 (1)
24.02.2021 2020 Annual report (full) (PDF)
2020 (4)
15.06.2020 Decisions / letters / protocols of public notaries 15.06.2020 (edoc) •
11.06.2020 Application 08.06.2020 (TIF) •
11.06.2020 Confirmation or consent to legal address 08.06.2020 (TIF) •
10.03.2020 2019 Annual report (full) (PDF)
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2019 (17)
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
06.08.2019 Amendments to the Articles of Association 06.08.2019 (TIF)
06.08.2019 Application 06.08.2019 (TIF) •
06.08.2019 Articles of Association 06.08.2019 (TIF)
06.08.2019 Consent of a member of the Board / executive director 06.08.2019 (TIF) •
06.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (TIF) •
06.08.2019 Shareholders’ register 06.08.2019 (TIF)
06.08.2019 Shareholders’ register 06.08.2019 (TIF)
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (rtf) •
13.06.2019 Announcement regarding the legal address 12.06.2019 (TIF) •
13.06.2019 Application 12.06.2019 (TIF) •
13.06.2019 Articles of Association 12.06.2019 (TIF)
13.06.2019 Bank statements or other document regarding the payment of the equity 12.06.2019 (TIF) •
13.06.2019 Confirmation or consent to legal address 11.06.2019 (TIF) •
13.06.2019 Memorandum of Association 12.06.2019 (TIF)
13.06.2019 Shareholders’ register 12.06.2019 (TIF)
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