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AS "UNION AVIATION"

Basic information
Status Registered
Name AS "UNION AVIATION"
Legal form Public Limited Company
Reg. No 40203294676
Reg. date 19.02.2021
Register Commercial Register
Legal Address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 500,000 EUR, 19.02.2021
Paid-in share capital, date 1,015,625 EUR, 15.09.2023
NACE 51.10 Passenger air transport
VAT payer
LV40203294676 Registered Excluded
10.03.2021 -
Last updated in the RE 18.02.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 26,738,657 EUR Net profit 1,183,704 EUR Equity 3,851,593 EUR Date submitted21.05.2025 Number of employees 58
Year2023 Net sales 23,570,152 EUR Net profit 18,159 EUR Equity 2,667,889 EUR Date submitted04.06.2024 Number of employees 56
Year2022 Net sales 18,599,986 EUR Net profit 1,447,000 EUR Equity 2,097,105 EUR Date submitted04.06.2023 Number of employees 37
Year2021 Net sales 11,229,292 EUR Net profit 150,105 EUR Equity 650,105 EUR Date submitted29.07.2022 Number of employees 16
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions530,520 EUR Personal Income Tax315,760 EUR Other-97,350 EUR Total748,930 EUR Number of employees58
Year2023 Social Insurance Contributions430,180 EUR Personal Income Tax258,370 EUR Other-107,460 EUR Total581,090 EUR Number of employees55
Year2022 Social Insurance Contributions219,070 EUR Personal Income Tax128,590 EUR Other-69,480 EUR Total278,180 EUR Number of employees36
Year2021 Social Insurance Contributions62,670 EUR Personal Income Tax35,650 EUR Other-23,600 EUR Total74,720 EUR Number of employees16
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.09.2023 Amendments to the Articles of Association 12.09.2023 (edoc)
Announcement regarding the legal address (1)
19.02.2021 Announcement regarding the legal address 28.12.2020 (edoc) •
Annual report (full) (4)
21.05.2025 2024 Annual report (full) (PDF)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
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Application (14)
18.02.2026 Application 17.02.2026 (edoc) •
13.02.2025 Application 12.02.2025 (edoc) •
31.01.2025 Application 30.01.2025 (edoc) •
21.01.2025 Application 17.01.2025 (edoc) •
21.02.2024 Application 20.02.2024 (edoc) •
17.01.2024 Application 12.01.2024 (edoc) •
15.09.2023 Application 15.09.2023 (EDOC) •
22.08.2023 Application 18.08.2023 (edoc) •
20.02.2023 Application 14.02.2023 (edoc) •
20.02.2023 Application 16.02.2023 (edoc) •
27.06.2022 Application 22.06.2022 (edoc) •
08.02.2022 Application 04.02.2022 (edoc) •
19.05.2021 Application 14.05.2021 (edoc) •
19.02.2021 Application 16.02.2021 (edoc) •
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Articles of Association (3)
15.09.2023 Articles of Association 12.09.2023 (EDOC)
15.09.2023 Articles of Association 28.07.2023 (EDOC)
19.02.2021 Articles of Association 28.12.2020 (edoc)
Bank statements or other document regarding the payment of the equity (2)
15.09.2023 Bank statements or other document regarding the payment of the equity 12.09.2023 (edoc) •
19.02.2021 Bank statements or other document regarding the payment of the equity 28.01.2021 (edoc) •
Confirmation or consent to legal address (2)
19.05.2021 Confirmation or consent to legal address 14.05.2021 (edoc) •
19.02.2021 Confirmation or consent to legal address 16.02.2021 (edoc) •
Consent of a member of the Board / executive director (1)
08.02.2022 Consent of a member of the Board / executive director 02.02.2022 (edoc) •
Consent of members of the supervisory board (12)
31.01.2025 Consent of members of the supervisory board 23.01.2025 (edoc) •
31.01.2025 Consent of members of the supervisory board 23.01.2025 (edoc) •
31.01.2025 Consent of members of the supervisory board 23.01.2025 (edoc) •
22.08.2023 Consent of members of the supervisory board 28.07.2023 (edoc) •
22.08.2023 Consent of members of the supervisory board 28.07.2023 (edoc) •
22.08.2023 Consent of members of the supervisory board 28.07.2023 (edoc) •
20.02.2023 Consent of members of the supervisory board 09.02.2023 (edoc) •
20.02.2023 Consent of members of the supervisory board 09.02.2023 (edoc) •
20.02.2023 Consent of members of the supervisory board 09.02.2023 (edoc) •
19.02.2021 Consent of members of the supervisory board 28.12.2020 (edoc) •
19.02.2021 Consent of members of the supervisory board 28.12.2020 (edoc) •
19.02.2021 Consent of members of the supervisory board 28.12.2020 (edoc) •
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Decisions / letters / protocols of public notaries (14)
18.02.2026 Decisions / letters / protocols of public notaries 18.02.2026 (edoc)
13.02.2025 Decisions / letters / protocols of public notaries 13.02.2025 (edoc)
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
15.09.2023 Decisions / letters / protocols of public notaries 15.09.2023 (edoc)
22.08.2023 Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
27.06.2022 Decisions / letters / protocols of public notaries 27.06.2022 (edoc)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
02.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2021 (EDOC)
Justification supporting beneficial ownership disclosure statement (3)
16.06.2022 Justification supporting beneficial ownership disclosure statement 15.06.2022 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
List of members of the Board / Supervisory Board (1)
22.08.2023 List of members of the Board / Supervisory Board 18.08.2023 (edoc) •
Memorandum of association (1)
19.02.2021 Memorandum of association 28.12.2020 (edoc)
Power of attorney, act of empowerment (1)
17.01.2024 Power of attorney, act of empowerment 29.12.2023 (TIF) •
Protocols/decisions of a company/organisation (13)
18.02.2026 Protocols/decisions of a company/organisation 09.02.2026 (edoc) •
13.02.2025 Protocols/decisions of a company/organisation 10.02.2025 (edoc) •
31.01.2025 Protocols/decisions of a company/organisation 28.01.2025 (edoc) •
31.01.2025 Protocols/decisions of a company/organisation 27.01.2025 (edoc) •
21.02.2024 Protocols/decisions of a company/organisation 19.02.2024 (edoc) •
15.09.2023 Protocols/decisions of a company/organisation 28.07.2023 (EDOC) •
15.09.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
22.08.2023 Protocols/decisions of a company/organisation 28.07.2023 (edoc) •
22.08.2023 Protocols/decisions of a company/organisation 31.07.2023 (edoc) •
20.02.2023 Protocols/decisions of a company/organisation 19.01.2023 (edoc) •
20.02.2023 Protocols/decisions of a company/organisation 11.02.2023 (edoc) •
20.02.2023 Protocols/decisions of a company/organisation 10.02.2023 (EDOC) •
08.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
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Register of stockholders (3)
21.01.2025 Register of stockholders 15.01.2025 (edoc)
17.01.2024 Register of stockholders 10.01.2024 (edoc)
15.09.2023 Register of stockholders 12.09.2023 (EDOC)
Regulations for the increase/reduction of the equity (1)
15.09.2023 Regulations for the increase/reduction of the equity 28.07.2023 (edoc)
2026 (3)
18.02.2026 Application 17.02.2026 (edoc) •
18.02.2026 Decisions / letters / protocols of public notaries 18.02.2026 (edoc)
18.02.2026 Protocols/decisions of a company/organisation 09.02.2026 (edoc) •
2025 (14)
21.05.2025 2024 Annual report (full) (PDF)
13.02.2025 Protocols/decisions of a company/organisation 10.02.2025 (edoc) •
13.02.2025 Decisions / letters / protocols of public notaries 13.02.2025 (edoc)
13.02.2025 Application 12.02.2025 (edoc) •
31.01.2025 Protocols/decisions of a company/organisation 28.01.2025 (edoc) •
31.01.2025 Protocols/decisions of a company/organisation 27.01.2025 (edoc) •
31.01.2025 Consent of members of the supervisory board 23.01.2025 (edoc) •
31.01.2025 Consent of members of the supervisory board 23.01.2025 (edoc) •
31.01.2025 Decisions / letters / protocols of public notaries 31.01.2025 (edoc)
31.01.2025 Application 30.01.2025 (edoc) •
31.01.2025 Consent of members of the supervisory board 23.01.2025 (edoc) •
21.01.2025 Register of stockholders 15.01.2025 (edoc)
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
21.01.2025 Application 17.01.2025 (edoc) •
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2024 (8)
04.06.2024 2023 Annual report (full) (PDF)
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
21.02.2024 Protocols/decisions of a company/organisation 19.02.2024 (edoc) •
21.02.2024 Application 20.02.2024 (edoc) •
17.01.2024 Power of attorney, act of empowerment 29.12.2023 (TIF) •
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
17.01.2024 Application 12.01.2024 (edoc) •
17.01.2024 Register of stockholders 10.01.2024 (edoc)
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2023 (29)
15.09.2023 Decisions / letters / protocols of public notaries 15.09.2023 (edoc)
15.09.2023 Protocols/decisions of a company/organisation 28.07.2023 (EDOC) •
15.09.2023 Protocols/decisions of a company/organisation 12.09.2023 (edoc) •
15.09.2023 Register of stockholders 12.09.2023 (EDOC)
15.09.2023 Amendments to the Articles of Association 12.09.2023 (edoc)
15.09.2023 Regulations for the increase/reduction of the equity 28.07.2023 (edoc)
15.09.2023 Application 15.09.2023 (EDOC) •
15.09.2023 Articles of Association 12.09.2023 (EDOC)
15.09.2023 Bank statements or other document regarding the payment of the equity 12.09.2023 (edoc) •
15.09.2023 Articles of Association 28.07.2023 (EDOC)
22.08.2023 Consent of members of the supervisory board 28.07.2023 (edoc) •
22.08.2023 Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
22.08.2023 Consent of members of the supervisory board 28.07.2023 (edoc) •
22.08.2023 Application 18.08.2023 (edoc) •
22.08.2023 List of members of the Board / Supervisory Board 18.08.2023 (edoc) •
22.08.2023 Protocols/decisions of a company/organisation 28.07.2023 (edoc) •
22.08.2023 Protocols/decisions of a company/organisation 31.07.2023 (edoc) •
22.08.2023 Consent of members of the supervisory board 28.07.2023 (edoc) •
04.06.2023 2022 Annual report (full) (PDF)
20.02.2023 Application 14.02.2023 (edoc) •
20.02.2023 Protocols/decisions of a company/organisation 19.01.2023 (edoc) •
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
20.02.2023 Application 16.02.2023 (edoc) •
20.02.2023 Protocols/decisions of a company/organisation 11.02.2023 (edoc) •
20.02.2023 Consent of members of the supervisory board 09.02.2023 (edoc) •
20.02.2023 Consent of members of the supervisory board 09.02.2023 (edoc) •
20.02.2023 Consent of members of the supervisory board 09.02.2023 (edoc) •
20.02.2023 Protocols/decisions of a company/organisation 10.02.2023 (EDOC) •
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2022 (8)
29.07.2022 2021 Annual report (full) (PDF)
27.06.2022 Application 22.06.2022 (edoc) •
27.06.2022 Decisions / letters / protocols of public notaries 27.06.2022 (edoc)
16.06.2022 Justification supporting beneficial ownership disclosure statement 15.06.2022 (EDOC) •
08.02.2022 Consent of a member of the Board / executive director 02.02.2022 (edoc) •
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
08.02.2022 Application 04.02.2022 (edoc) •
08.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
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2021 (16)
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
19.05.2021 Confirmation or consent to legal address 14.05.2021 (edoc) •
19.05.2021 Application 14.05.2021 (edoc) •
19.02.2021 Consent of members of the supervisory board 28.12.2020 (edoc) •
19.02.2021 Application 16.02.2021 (edoc) •
19.02.2021 Memorandum of association 28.12.2020 (edoc)
19.02.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
19.02.2021 Articles of Association 28.12.2020 (edoc)
19.02.2021 Bank statements or other document regarding the payment of the equity 28.01.2021 (edoc) •
19.02.2021 Confirmation or consent to legal address 16.02.2021 (edoc) •
19.02.2021 Announcement regarding the legal address 28.12.2020 (edoc) •
19.02.2021 Consent of members of the supervisory board 28.12.2020 (edoc) •
19.02.2021 Consent of members of the supervisory board 28.12.2020 (edoc) •
02.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2021 (EDOC)
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