Aerogate Latvia, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
10K+ by profit
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aerogate Latvia"
Registration number, date 40203416527, 29.07.2022
VAT number LV40203416527 from 29.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2022
Legal address Rīga, Brīvības iela 144 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 31.32 26.30 0.61
Personal income tax (thousands, €) 11.77 9.73 0.27
Statutory social insurance contributions (thousands, €) 20.27 17.70 0.85
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11)
CSP industry
Redakcija NACE 2.1
Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu dzinējus (28.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2026
Spain Ukraine

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   03.07.2026
* 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

100 % 2 800 € 1 € 2 800 Ukraine 29.05.2026 03.07.2026
Rāda 1–1 no 1 ierakstiem

Procures

Period Rights Person

From 03.07.2026

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 03.07.2026 )

Historical addresses

Rīga, Prūšu iela 23B - 13 Until 02.08.2023 3 years ago
Rīga, Krišjāņa Valdemāra iela 38 Until 03.07.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 01.06.2026  ZIP
Annual report 2025 PDF
vadibas zinojums Aerogate 2025 EDOC

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums Aerogate 2024 EDOC

2023

Annual report 29.07.2022 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Aerogate 2023 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 108.04 KB 03.07.2026 29.05.2026 1

Articles of Association

TIF 219.77 KB 15.09.2022 01.09.2022 5

Regulations for the increase/reduction of the equity

DOCX 18.78 KB 14.09.2022 01.09.2022 1

Shareholders’ register

DOC 42.5 KB 14.09.2022 01.09.2022 1

Memorandum of association

TIF 159.05 KB 28.07.2022 18.07.2022 3

Articles of Association

TIF 138.6 KB 20.07.2022 18.07.2022 3

Shareholders’ register

TIF 108.08 KB 20.07.2022 18.07.2022 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 352.89 KB 03.07.2026 25.06.2026 16

Application

EDOC 214.9 KB 03.07.2026 25.06.2026 1

Protocols/decisions of a company/organisation

EDOC 101.08 KB 03.07.2026 29.05.2026 1

Application

EDOC 302.08 KB 04.07.2024 28.06.2024 7

Application

EDOC 63.85 KB 28.07.2023 27.07.2023 7

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 16.09.2022 16.09.2022 2

Application

DOCX 55.38 KB 14.09.2022 14.09.2022 6

Application

DOCX 55.38 KB 14.09.2022 14.09.2022 6

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 14.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 14.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 14.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 14.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.36 KB 14.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.36 KB 14.09.2022 14.09.2022 1

Power of attorney, act of empowerment

DOCX 19.92 KB 14.09.2022 14.09.2022 1

Power of attorney, act of empowerment

DOCX 19.92 KB 14.09.2022 14.09.2022 1

Power of attorney, act of empowerment

PDF 2.2 MB 14.09.2022 01.09.2022 2

Power of attorney, act of empowerment

DOCX 12.9 KB 14.09.2022 01.09.2022 2

Power of attorney, act of empowerment

DOCX 12.9 KB 14.09.2022 01.09.2022 2

Protocols/decisions of a company/organisation

DOCX 44.21 KB 14.09.2022 01.09.2022 2

Protocols/decisions of a company/organisation

DOCX 44.21 KB 14.09.2022 01.09.2022 2

Regulations for the increase/reduction of the equity

EDOC 24.19 KB 14.09.2022 01.09.2022 1

Shareholders’ register

EDOC 20.2 KB 14.09.2022 01.09.2022 1

Application

TIF 219.59 KB 02.09.2022 01.09.2022 6

Protocols/decisions of a company/organisation

TIF 104.05 KB 02.09.2022 01.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 29.07.2022 29.07.2022 2

Announcement regarding the legal address

TIF 29.36 KB 20.07.2022 18.07.2022 1

Application

TIF 687.58 KB 20.07.2022 18.07.2022 15

Copy of the personal identification document

TIF 137.7 KB 20.07.2022 14.02.2020 1

Copy of the personal identification document

TIF 121.53 KB 20.07.2022 24.12.2015 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