AeroGEO Pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AeroGEO Pro"
Registration number, date 40103265399, 18.12.2009
VAT number None (excluded 19.06.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.12.2009
Legal address Institūta iela 6 – 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 19.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2026 1 329.41 0.00 0.00 0.00 07.01.2026
08.12.2025 1 325.57 0.00 0.00 0.00 08.12.2025
11.11.2025 1 424.75 0.00 0.00 0.00 11.11.2025
07.10.2025 1 478.51 0.00 0.00 1 231.37 07.10.2025
09.09.2025 1 480.75 0.00 0.00 1 236.69 09.09.2025
11.08.2025 1 495.77 0.00 0.00 1 120.87 11.08.2025
07.07.2025 1 486.19 0.00 0.00 1 116.89 07.07.2025
09.06.2025 1 481.71 0.00 0.00 1 116.89 09.06.2025
13.05.2025 1 477.39 0.00 0.00 1 116.89 13.05.2025
07.04.2025 1 471.63 0.00 0.00 1 116.89 07.04.2025
10.03.2025 1 467.15 0.00 0.00 1 116.89 10.03.2025
10.02.2025 1 462.67 0.00 0.00 1 116.89 10.02.2025
20.01.2025 1 459.31 0.00 0.00 1 116.89 20.01.2025
16.12.2024 1 129.30 0.00 0.00 1 116.89 16.12.2024
19.11.2024 1 124.52 0.00 0.00 1 139.00 19.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 5.11 0.40 -2.17
Personal income tax (thousands, €) 1.17 0.02 0.02
Statutory social insurance contributions (thousands, €) 2.96 0.72 0.02
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2019
Latvia Latvia

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   28.10.2019
* 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 % 2 845 € 1 € 2 845 01.06.2019 28.10.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Gosu" Until 19.04.2016 10 years ago

Historical addresses

Rīga, Vīlandes iela 6 - 1 Until 28.10.2019 7 years ago
Siguldas nov., Siguldas pag., Peltes, Institūta iela 6 - 12 Until 10.12.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (149.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (201.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (206.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (95.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (155.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.07.2019  PDF (155.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (198.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (149.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (630.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.08.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  HTML (89.47 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.21 KB)

2010

Annual report 18.12.2009 - 31.12.2010 03.05.2011  HTML (89.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 76.1 KB 28.10.2019 01.06.2019 1

Shareholders’ register

PDF 1.38 MB 14.04.2016 16.03.2016 3

Amendments to the Articles of Association

ODT 11.51 KB 23.03.2016 16.03.2016 1

Articles of Association

PDF 71.52 KB 23.03.2016 16.03.2016 1

Shareholders’ register

PDF 968.07 KB 23.03.2016 16.03.2016 3

Shareholders’ register

TIF 14.11 KB 04.08.2011 26.07.2011 1

Articles of Association

TIF 23.53 KB 29.12.2009 11.12.2009 1

Memorandum of Association

TIF 27.13 KB 29.12.2009 11.12.2009 1

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 62.94 KB 14.11.2022 14.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.75 KB 09.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 28.10.2019 28.10.2019 2

Application

PDF 191.14 KB 28.10.2019 23.10.2019 22

Application

EDOC 191.59 KB 28.10.2019 23.10.2019 22

Protocols/decisions of a company/organisation

PDF 68.23 KB 28.10.2019 01.06.2019 1

Protocols/decisions of a company/organisation

EDOC 78.78 KB 28.10.2019 01.06.2019 1

Shareholders’ register

EDOC 60.92 KB 28.10.2019 01.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.36 KB 19.04.2016 19.04.2016 2

Application

PDF 135.73 KB 14.04.2016 16.03.2016 4

Application

PDF 166.56 KB 14.04.2016 16.03.2016 4

Amendments to the Articles of Association

EDOC 24.67 KB 23.03.2016 16.03.2016 1

Articles of Association

PDF 142.41 KB 23.03.2016 16.03.2016 1

Protocols/decisions of a company/organisation

ODT 16.21 KB 23.03.2016 16.03.2016 2

Protocols/decisions of a company/organisation

EDOC 29.49 KB 23.03.2016 16.03.2016 2

Shareholders’ register

PDF 1.33 MB 23.03.2016 16.03.2016 3

Decisions / letters / protocols of public notaries

TIF 36.98 KB 04.08.2011 02.08.2011 2

Consent of a member of the Board / executive director

TIF 30.57 KB 04.08.2011 22.07.2011 2

Application

TIF 150.94 KB 04.08.2011 20.07.2011 4

Notice of a member of the Board regarding the resignation

TIF 5.56 KB 04.08.2011 20.07.2011 1

Protocols/decisions of a company/organisation

TIF 10.31 KB 04.08.2011 20.07.2011 1

Decisions / letters / protocols of public notaries

TIF 60.31 KB 29.12.2009 18.12.2009 1

Registration certificates

TIF 22.73 KB 29.12.2009 18.12.2009 1

Announcement regarding the legal address

TIF 12.54 KB 29.12.2009 15.12.2009 1

Application

TIF 221.74 KB 29.12.2009 15.12.2009 6

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 29.12.2009 14.12.2009 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