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AERON, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 12.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AERON" |
| Registration number, date | 40003712258, 24.11.2004 |
| VAT number | None (excluded 14.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Kalnciema iela 98 – 16, Rīga, LV-1046 Check address owners |
| Fixed capital | 133 039 EUR , registered 16.07.2016 (registered payment 16.07.2016: 133 039 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical addresses
| Rīga, Firsa Sadovņikova iela 39 | Until 22.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (708.29 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (663.06 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (418.34 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (429.64 KB) | ||
2004 |
Annual report | 09.11.2011 | TIF (307.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.76 KB | 09.11.2011 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 36.17 KB | 09.11.2011 | 31.01.2011 | 1 |
Shareholders’ register |
TIF | 38.93 KB | 09.11.2011 | 16.04.2007 | 1 |
Shareholders’ register |
TIF | 33.11 KB | 09.11.2011 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 29.22 KB | 09.11.2011 | 08.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 172.49 KB | 09.11.2011 | 25.08.2006 | 4 |
Articles of Association |
TIF | 175.18 KB | 09.11.2011 | 25.08.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.69 KB | 09.11.2011 | 25.08.2006 | 1 |
Shareholders’ register |
TIF | 23.49 KB | 09.11.2011 | 22.11.2005 | 1 |
Articles of Association |
TIF | 105.94 KB | 09.11.2011 | 02.11.2004 | 3 |
Memorandum of Association |
TIF | 33.23 KB | 09.11.2011 | 02.11.2004 | 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 |
RTF | 912.87 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.84 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 26.04.2017 | 26.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.24 KB | 25.04.2017 | 25.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
373.29 KB | 25.04.2017 | 25.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.82 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 09.02.2017 | 09.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
387.04 KB | 06.02.2017 | 06.02.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.69 KB | 06.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 18.10.2016 | 18.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.37 KB | 17.10.2016 | 17.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.51 KB | 17.10.2016 | 17.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 20.06.2014 | 19.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.24 KB | 11.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 11.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.64 KB | 23.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.21 MB | 23.01.2013 | 23.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.46 MB | 18.01.2013 | 17.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 18.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 09.11.2011 | 09.08.2011 | 2 |
Application |
TIF | 155.88 KB | 09.11.2011 | 04.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 09.11.2011 | 03.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.66 KB | 09.11.2011 | 01.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 09.11.2011 | 25.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.58 KB | 09.11.2011 | 23.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 09.11.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 09.11.2011 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.15 KB | 09.11.2011 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 09.11.2011 | 17.12.2007 | 2 |
Application |
TIF | 110.21 KB | 09.11.2011 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.61 KB | 09.11.2011 | 12.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 09.11.2011 | 11.12.2007 | 1 |
Application |
TIF | 128.58 KB | 09.11.2011 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 09.11.2011 | 25.04.2007 | 1 |
Application |
TIF | 90.99 KB | 09.11.2011 | 10.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19 KB | 09.11.2011 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.07 KB | 09.11.2011 | 23.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 09.11.2011 | 11.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.76 KB | 09.11.2011 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.45 KB | 09.11.2011 | 08.09.2006 | 2 |
Appraisal reports |
TIF | 2.46 MB | 09.11.2011 | 01.09.2006 | 48 |
Application |
TIF | 125.53 KB | 09.11.2011 | 25.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.07 KB | 09.11.2011 | 25.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.4 KB | 09.11.2011 | 25.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 09.11.2011 | 30.11.2005 | 1 |
Application |
TIF | 146.9 KB | 09.11.2011 | 22.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 09.11.2011 | 22.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.82 KB | 09.11.2011 | 22.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 09.11.2011 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 09.11.2011 | 24.11.2004 | 1 |
Registration certificates |
TIF | 25.55 KB | 09.11.2011 | 24.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 09.11.2011 | 11.11.2004 | 1 |
Sample report |
TIF | 26.08 KB | 09.11.2011 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 09.11.2011 | 05.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.11 KB | 09.11.2011 | 02.11.2004 | 1 |
Application |
TIF | 167 KB | 09.11.2011 | 02.11.2004 | 4 |
Consent of the auditor |
TIF | 16.59 KB | 09.11.2011 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.44 KB | 09.11.2011 | 02.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 09.11.2011 | 02.11.2004 | 1 |
Application |
TIF | 91.86 KB | 09.11.2011 | 2 | |
Application |
TIF | 95.79 KB | 09.11.2011 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 09.11.2011 | 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