Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AERO" |
| Registration number, date | 40003578578, 17.01.2002 |
| VAT number | LV40003578578 from 25.03.2002 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Ādama iela 15 – 4, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.96 | 3.42 | 12.25 |
| Personal income tax (thousands, €) | 1.43 | 2.17 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 3.53 | 4.63 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Lithuania | 05.04.2019 | 11.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.04.2019 |
Right to represent individually |
Natural person
(from 11.04.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Aero", SIA
Bauskas 33-10, Rīga, LV-1004 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Kreimeņu iela 4-36 | Until 18.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Bauskas iela 33 - 10 | Until 08.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (416.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2024 | PDF (416.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2024 | PDF (419.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | PDF (434.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (438.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.09.2019 | PDF (429.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (444.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (91.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | RAR (4.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (3.89 KB) | |
2006 |
Annual report | 23.08.2007 | TIF (588.18 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (909.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.94 KB | 08.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 08.04.2019 | 05.04.2019 | 1 |
Articles of Association |
DOCX | 73 KB | 04.11.2016 | 25.10.2016 | 1 |
Articles of Association |
DOCX | 73 KB | 04.11.2016 | 25.10.2016 | 1 |
Shareholders’ register |
1.4 MB | 04.11.2016 | 25.10.2016 | 3 | |
Shareholders’ register |
1.46 MB | 04.11.2016 | 25.10.2016 | 3 | |
Shareholders’ register |
1.4 MB | 04.11.2016 | 25.10.2016 | 3 | |
Shareholders’ register |
1.46 MB | 04.11.2016 | 25.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 01.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
ASICE | 2.01 MB | 08.04.2019 | 07.04.2019 | 6 |
Application |
2.09 MB | 08.04.2019 | 07.04.2019 | 6 | |
Application |
DOCX | 55.5 KB | 08.04.2019 | 07.04.2019 | 5 |
Application |
ASICE | 60.3 KB | 08.04.2019 | 07.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 87.18 KB | 08.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 59.59 KB | 08.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
EDOC | 37.93 KB | 08.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
6.9 MB | 04.11.2016 | 31.10.2016 | 25 | |
Application |
7.16 MB | 04.11.2016 | 31.10.2016 | 25 | |
Confirmation or consent to legal address |
DOCX | 98.74 KB | 04.11.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 98.74 KB | 04.11.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 77.58 KB | 04.11.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 57.03 KB | 04.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.09 KB | 04.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.64 KB | 04.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.64 KB | 04.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.25 KB | 04.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.25 KB | 04.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.9 KB | 04.11.2016 | 25.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 04.11.2016 | 25.10.2016 | 3 |
Shareholders’ register |
EDOC | 1.33 MB | 04.11.2016 | 25.10.2016 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register