Aerodyn LV, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aerodyn LV" |
| Registration number, date | 40103889602, 15.04.2015 |
| VAT number | LV40103889602 from 01.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2015 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aerodyn LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 159.79 | 146.73 | 132.45 |
| Personal income tax (thousands, €) | 54.37 | 52.85 | 53.22 |
| Statutory social insurance contributions (thousands, €) | 101.57 | 100.55 | 99.37 |
| Average employees count | 13 | 13 | 14 |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2021 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 450 | € 5 | € 2 250 | 15.04.2025 | 22.04.2025 | |
Sabiedrība ar ierobežotu atbildību "Barossa Estate"Reg. no. 50103643471
|
25 % | 150 | € 5 | € 750 | Latvia | 15.04.2025 | 22.04.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| "TMM" SIA | Until 05.09.2017 | 9 years ago |
|---|
Historical addresses
| Engures nov., Lapmežciema pag., Lapmežciems, "Rūcumi" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Tukuma nov., Lapmežciema pag., Lapmežciems, "Rūcumi" | Until 21.12.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zinojums 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 AE LV Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aerodyn LV revidentu zinojums 2021 | |||||
| Vadibas zinojums AE LV SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar ga revidenta zi ojums GP 2020 AE LV | |||||
| Vadibas zinojums 2020 Aerodyn LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums AE GP2019 | |||||
| Vad bas zi ojums AE LV GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 AE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zi Aerodyn LV 2017 | |||||
| atzAerodyn LV 270418 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP TMM 2016 MS Vad bas zi | |||||
| atz.TMM 2800417 | |||||
2015 |
Annual report | 15.04.2015 - 31.12.2015 | 03.05.2016 | PDF (471.38 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.81 KB | 17.04.2025 | 15.04.2025 | 1 |
Shareholders’ register |
DOCX | 29.68 KB | 22.06.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 05.09.2017 | 30.08.2017 | 1 |
Articles of Association |
TIF | 92.69 KB | 05.09.2017 | 30.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 16.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 68.59 KB | 16.10.2015 | 02.10.2015 | 2 |
Shareholders’ register |
TIF | 121.17 KB | 16.10.2015 | 02.10.2015 | 4 |
Shareholders’ register |
TIF | 97.12 KB | 02.09.2015 | 20.08.2015 | 2 |
Articles of Association |
TIF | 18 KB | 01.06.2015 | 14.04.2015 | 1 |
Memorandum of Association |
TIF | 63.53 KB | 01.06.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 60.05 KB | 01.06.2015 | 14.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
158.79 KB | 22.04.2025 | 22.04.2025 | 1 | |
Application |
EDOC | 42.64 KB | 22.04.2025 | 17.04.2025 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 50.12 KB | 21.12.2021 | 15.12.2021 | 3 |
Application |
DOCX | 50.12 KB | 21.12.2021 | 15.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
EDOC | 80.35 KB | 22.06.2021 | 21.06.2021 | 7 |
Application |
DOCX | 61.61 KB | 22.06.2021 | 21.06.2021 | 7 |
Shareholders’ register |
EDOC | 48.3 KB | 22.06.2021 | 08.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
31.79 KB | 22.06.2021 | 27.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
1.93 MB | 06.03.2019 | 01.03.2019 | 5 | |
Statement regarding the beneficial owners |
1.93 MB | 06.03.2019 | 01.03.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 1.88 MB | 06.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 109.21 KB | 05.09.2017 | 30.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.21 KB | 05.09.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 51.43 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
6.57 MB | 15.09.2016 | 15.09.2016 | 25 | |
Application |
6.57 MB | 15.09.2016 | 15.09.2016 | 25 | |
Application |
EDOC | 6.25 MB | 15.09.2016 | 15.09.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 15.09.2016 | 09.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.83 KB | 15.09.2016 | 09.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 15.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 16.10.2015 | 08.10.2015 | 2 |
Application |
TIF | 46.47 KB | 16.10.2015 | 05.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 16.10.2015 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.76 KB | 16.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 02.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 38.02 KB | 02.09.2015 | 24.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.56 KB | 02.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 01.06.2015 | 15.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 01.06.2015 | 14.04.2015 | 1 |
Application |
TIF | 502.85 KB | 01.06.2015 | 14.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 01.06.2015 | 14.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.5 KB | 01.06.2015 | 14.04.2015 | 1 |
Copy of the personal identification document |
24.88 KB | 15.06.2021 | 28.01.2015 | 1 | |
Copy of the personal identification document |
282.08 KB | 15.06.2021 | 28.01.2015 | 1 |
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