AERONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AERONS"
Registration number, date 50003536311, 14.03.2001
VAT number None (excluded 22.04.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.03.2004
Legal address Rīga, Ilzenes iela 18 Check address owners
Fixed capital 142 287 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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 1 1

Industries

CSP industry
Redakcija NACE 2.0
Atkritumu un lūžņu vairumtirdzniecība (46.77)

Historical addresses

Rīga, Viestura prospekts 65 Until 14.08.2002 24 years ago
Rīga, Ganību dambis 24 Until 09.03.2006 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.11.2016. Case number: C32325016
Started 11.11.2016, ended 02.03.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

02.03.2017

03.03.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

11.11.2016

15.11.2016   Appointment of an administrator in an insolvency case 
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

11.11.2016

15.11.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Otomers Mārtiņš

Lāčplēša iela 2-3, Rīga, LV-1010 Nr. 00511 (valid from 23.12.2019 till 22.12.2021)
Phone 67242023

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014AER XLSX

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
AERONS Vadibas zin 2013 XLSX

2012

Annual report 27.08.2013  TIF (642.89 KB)

2011

Annual report 09.08.2012  TIF (752.35 KB)

2010

Annual report 26.05.2011  TIF (1.06 MB)

2009

Annual report 29.06.2010  TIF (1.01 MB)

2008

Annual report 05.06.2009  TIF (737.25 KB)

2007

Annual report 20.05.2008  TIF (1.35 MB)

2006

Annual report 22.05.2007  TIF (331.8 KB)

2005

Annual report 28.12.2006  TIF (356.91 KB)

2004

Annual report 20.05.2009  TIF (689.38 KB)

2003

Annual report 20.05.2009  TIF (672.38 KB)

2002

Annual report 20.05.2009  TIF (577.08 KB)

2001

Annual report 20.05.2009  TIF (282.87 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 54.96 KB 25.03.2013 12.03.2013 3

Shareholders’ register

TIF 14.37 KB 25.03.2013 27.02.2013 1

Shareholders’ register

TIF 16.3 KB 30.01.2013 14.01.2013 1

Amendments to the Articles of Association

TIF 10.42 KB 30.01.2013 10.12.2012 1

Articles of Association

TIF 17.69 KB 30.01.2013 10.12.2012 1

Regulations for the increase/reduction of the equity

TIF 15.88 KB 18.12.2012 10.12.2012 1

Shareholders’ register

TIF 18.31 KB 20.09.2012 05.09.2012 1

Shareholders’ register

TIF 24.18 KB 21.02.2012 17.01.2012 1

Shareholders’ register

TIF 33.84 KB 21.07.2011 11.07.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 215.75 KB 21.07.2011 12.05.2011 6

Shareholders’ register

TIF 23.73 KB 20.05.2009 31.01.2008 1

Articles of Association

TIF 21.48 KB 20.05.2009 23.03.2007 1

Shareholders’ register

TIF 16.64 KB 20.05.2009 20.04.2005 1

Shareholders’ register

TIF 18.52 KB 20.05.2009 18.04.2005 1

Amendments to the Articles of Association

TIF 9.9 KB 20.05.2009 23.03.2004 1

Articles of Association

TIF 55.63 KB 20.05.2009 23.03.2004 4

Regulations for the increase/reduction of the equity

TIF 41.67 KB 20.05.2009 23.03.2004 2

Articles of Association

TIF 59.45 KB 20.05.2009 29.01.2004 4

Shareholders’ register

TIF 18.11 KB 20.05.2009 29.01.2004 1

Articles of Association

TIF 601.84 KB 20.05.2009 14.03.2003 16

Regulations for the increase/reduction of the equity

TIF 21.84 KB 20.05.2009 14.03.2003 1

Shareholders’ register

TIF 22.78 KB 20.05.2009 14.03.2003 1

Amendments to the Articles of Association

TIF 18.75 KB 20.05.2009 30.07.2002 1

Regulations for the increase/reduction of the equity

TIF 14.02 KB 20.05.2009 30.07.2002 1

Amendments to the Articles of Association

TIF 18.43 KB 19.05.2009 04.02.2002 1

Regulations for the increase/reduction of the equity

TIF 11.74 KB 19.05.2009 04.02.2002 1

Amendments to the Articles of Association

TIF 19.96 KB 19.05.2009 28.12.2001 1

Regulations for the increase/reduction of the equity

TIF 15.64 KB 19.05.2009 28.12.2001 1

Articles of Association

TIF 503.78 KB 19.05.2009 07.03.2001 14

Memorandum of association or other equivalent documents of foreign companies

TIF 597.89 KB 20.05.2009 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 178.58 KB 17.05.2017 17.05.2017 1

Notary’s decision

EDOC 66.63 KB 17.05.2017 17.05.2017 1

Application in Insolvency proceedings

PDF 1.99 MB 17.05.2017 15.05.2017 4

Application in Insolvency proceedings

PDF 1.99 MB 17.05.2017 15.05.2017 4

Application in Insolvency proceedings

EDOC 1.9 MB 17.05.2017 15.05.2017 4

Statement of the State Archives or an equivalent document

EDOC 162.76 KB 17.05.2017 15.05.2017 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 17.05.2017 15.05.2017 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 17.05.2017 15.05.2017 1

Notary’s decision

EDOC 66.85 KB 03.03.2017 03.03.2017 1

Court decision/judgement

EDOC 67.88 KB 03.03.2017 02.03.2017 3

Court decision/judgement

DOCX 52.57 KB 03.03.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.33 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.96 KB 15.11.2016 15.11.2016 2

Court decision/judgement

DOCX 54.19 KB 15.11.2016 11.11.2016 3

Court decision/judgement

DOCX 54.19 KB 15.11.2016 11.11.2016 3

Court decision/judgement

EDOC 70.12 KB 15.11.2016 11.11.2016 3

Decisions / letters / protocols of public notaries

TIF 52.86 KB 13.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 1.65 MB 26.03.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

TIF 31.78 KB 25.03.2013 22.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.03 MB 22.03.2013 22.03.2013 2

State Revenue Service decisions/letters/statements

EDOC 2.03 MB 22.03.2013 22.03.2013 1

Application

TIF 60.52 KB 25.03.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

TIF 35.53 KB 30.01.2013 30.01.2013 2

Application

TIF 79.05 KB 30.01.2013 15.01.2013 2

Decisions / letters / protocols of public notaries

TIF 33.42 KB 18.12.2012 17.12.2012 2

Application

TIF 97.58 KB 18.12.2012 12.12.2012 2

Protocols/decisions of a company/organisation

TIF 24.17 KB 18.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 20.09.2012 19.09.2012 2

Application

TIF 89.55 KB 20.09.2012 14.09.2012 3

Consent of a member of the Board / executive director

TIF 24.65 KB 20.09.2012 14.09.2012 2

Protocols/decisions of a company/organisation

TIF 17.08 KB 20.09.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

TIF 28.35 KB 21.02.2012 20.02.2012 1

Application

TIF 75.51 KB 21.02.2012 23.01.2012 2

Power of attorney, act of empowerment

TIF 47.02 KB 21.02.2012 18.01.2012 1

Decisions / letters / protocols of public notaries

TIF 30 KB 21.07.2011 20.07.2011 1

Application

TIF 50.64 KB 21.07.2011 12.07.2011 2

Power of attorney, act of empowerment

TIF 33.05 KB 21.07.2011 11.07.2011 1

Power of attorney, act of empowerment

TIF 198.47 KB 21.07.2011 27.01.2011 7

Decisions / letters / protocols of public notaries

TIF 40.17 KB 27.04.2010 26.04.2010 2

Application

TIF 54.41 KB 27.04.2010 21.04.2010 2

Power of attorney, act of empowerment

TIF 14.11 KB 27.04.2010 20.04.2010 1

Protocols/decisions of a company/organisation

TIF 22.88 KB 27.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.22 KB 02.11.2009 02.11.2009 1

Receipts on the publication and state fees

TIF 29.98 KB 02.11.2009 07.09.2009 2

Power of attorney, act of empowerment

TIF 15.05 KB 02.11.2009 31.08.2009 1

Cover letter

TIF 20.6 KB 02.11.2009 17.08.2009 1

Plan for the division of the remaining assets of the company

TIF 60.15 KB 02.11.2009 17.08.2009 4

Protocols/decisions of a company/organisation

TIF 36.38 KB 02.11.2009 17.08.2009 1

Power of attorney, act of empowerment

TIF 244.56 KB 27.04.2010 08.07.2009 8

Receipts on the publication and state fees

TIF 19.79 KB 20.05.2009 05.02.2008 1

Submission/Application

TIF 15.43 KB 20.05.2009 05.02.2008 1

Power of attorney, act of empowerment

TIF 17.46 KB 20.05.2009 31.01.2008 1

Power of attorney, act of empowerment

TIF 190.09 KB 20.05.2009 16.08.2007 6

Decisions / letters / protocols of public notaries

TIF 30.14 KB 20.05.2009 22.05.2007 1

Cover letter

TIF 19.73 KB 20.05.2009 17.05.2007 1

State Revenue Service decisions/letters/statements

TIF 25.64 KB 20.05.2009 15.05.2007 1

Decisions / letters / protocols of public notaries

TIF 59.83 KB 20.05.2009 12.04.2007 2

Application

TIF 72.31 KB 20.05.2009 05.04.2007 2

Power of attorney, act of empowerment

TIF 15.47 KB 20.05.2009 05.04.2007 1

Receipts on the publication and state fees

TIF 38.36 KB 20.05.2009 05.04.2007 2

Protocols/decisions of a company/organisation

TIF 18.43 KB 20.05.2009 23.03.2007 1

Decisions / letters / protocols of public notaries

TIF 34.24 KB 20.05.2009 12.02.2007 1

Cover letter

TIF 23.34 KB 20.05.2009 07.02.2007 1

State Revenue Service decisions/letters/statements

TIF 52.24 KB 20.05.2009 05.02.2007 2

Decisions / letters / protocols of public notaries

TIF 31.37 KB 20.05.2009 09.03.2006 1

Receipts on the publication and state fees

TIF 33.77 KB 20.05.2009 06.03.2006 2

Power of attorney, act of empowerment

TIF 19.16 KB 20.05.2009 03.03.2006 1

Announcement regarding the legal address

TIF 10.53 KB 20.05.2009 02.03.2006 1

Application

TIF 55.29 KB 20.05.2009 02.03.2006 1

Decisions / letters / protocols of public notaries

TIF 36.66 KB 20.05.2009 27.07.2005 2

Application

TIF 27.1 KB 20.05.2009 22.07.2005 1

Receipts on the publication and state fees

TIF 29.77 KB 20.05.2009 22.07.2005 2

Decisions / letters / protocols of public notaries

TIF 23.26 KB 20.05.2009 05.05.2005 1

Receipts on the publication and state fees

TIF 32.34 KB 20.05.2009 29.04.2005 2

Application

TIF 85.46 KB 20.05.2009 28.04.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.7 KB 20.05.2009 22.04.2005 1

Protocols/decisions of a company/organisation

TIF 46.28 KB 20.05.2009 20.04.2005 2

Decisions / letters / protocols of public notaries

TIF 22.94 KB 20.05.2009 13.07.2004 1

Receipts on the publication and state fees

TIF 32.81 KB 20.05.2009 21.06.2004 2

Sample report

TIF 16.74 KB 20.05.2009 19.06.2004 1

Power of attorney, act of empowerment

TIF 11.88 KB 20.05.2009 18.06.2004 1

Application

TIF 102.19 KB 20.05.2009 15.06.2004 2

Other documents

TIF 14.3 KB 20.05.2009 15.06.2004 1

Decisions / letters / protocols of public notaries

TIF 21.17 KB 20.05.2009 26.03.2004 1

Power of attorney, act of empowerment

TIF 12.8 KB 20.05.2009 24.03.2004 1

Receipts on the publication and state fees

TIF 35.17 KB 20.05.2009 24.03.2004 2

Application

TIF 37.47 KB 20.05.2009 23.03.2004 4

Application

TIF 155.93 KB 20.05.2009 23.03.2004 3

Protocols/decisions of a company/organisation

TIF 51.67 KB 20.05.2009 23.03.2004 2

Decisions / letters / protocols of public notaries

TIF 35.44 KB 20.05.2009 18.03.2004 1

Registration certificates

TIF 157.72 KB 20.05.2009 18.03.2004 1

Power of attorney, act of empowerment

TIF 12.91 KB 20.05.2009 03.03.2004 1

Power of attorney, act of empowerment

TIF 11.81 KB 20.05.2009 02.02.2004 1

Receipts on the publication and state fees

TIF 26.38 KB 20.05.2009 02.02.2004 2

Announcement regarding the legal address

TIF 9.84 KB 20.05.2009 29.01.2004 1

Application

TIF 159.8 KB 20.05.2009 29.01.2004 4

Consent of a member of the Board / executive director

TIF 9.38 KB 20.05.2009 29.01.2004 1

Protocols/decisions of a company/organisation

TIF 41.03 KB 20.05.2009 29.01.2004 2

Decisions / letters / protocols of public notaries

TIF 21.89 KB 20.05.2009 11.04.2003 1

Power of attorney, act of empowerment

TIF 11.56 KB 20.05.2009 20.03.2003 1

Receipts on the publication and state fees

TIF 40.6 KB 20.05.2009 20.03.2003 2

Protocols/decisions of a company/organisation

TIF 59.06 KB 20.05.2009 14.03.2003 3

Power of attorney, act of empowerment

TIF 77.33 KB 20.05.2009 24.12.2002 2

Decisions / letters / protocols of public notaries

TIF 24.21 KB 20.05.2009 14.08.2002 1

Registration certificates

TIF 120.65 KB 20.05.2009 14.08.2002 2

Receipts on the publication and state fees

TIF 26.35 KB 20.05.2009 31.07.2002 2

Power of attorney, act of empowerment

TIF 15.76 KB 20.05.2009 30.07.2002 1

Protocols/decisions of a company/organisation

TIF 18.52 KB 20.05.2009 30.07.2002 1

Submission/Application

TIF 12.45 KB 20.05.2009 30.07.2002 1

Announcement regarding the legal address

TIF 11.94 KB 20.05.2009 18.07.2002 1

Power of attorney, act of empowerment

TIF 692.06 KB 20.05.2009 27.04.2002 12

Purchase contracts

TIF 663.82 KB 20.05.2009 11.04.2002 6

Decisions / letters / protocols of public notaries

TIF 22.45 KB 20.05.2009 19.02.2002 1

Receipts on the publication and state fees

TIF 27.76 KB 19.05.2009 05.02.2002 2

Power of attorney, act of empowerment

TIF 12.17 KB 19.05.2009 04.02.2002 1

Protocols/decisions of a company/organisation

TIF 14.44 KB 19.05.2009 04.02.2002 1

Submission/Application

TIF 12.03 KB 19.05.2009 04.02.2002 1

Decisions / letters / protocols of public notaries

TIF 19.07 KB 19.05.2009 15.01.2002 1

Receipts on the publication and state fees

TIF 26.99 KB 19.05.2009 10.01.2002 2

Appraisal reports

TIF 12.56 KB 19.05.2009 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 16.3 KB 19.05.2009 28.12.2001 1

Submission/Application

TIF 13.56 KB 19.05.2009 28.12.2001 1

Decisions / letters / protocols of public notaries

TIF 28.98 KB 19.05.2009 14.03.2001 1

Registration certificates

TIF 29.16 KB 19.05.2009 14.03.2001 1

Receipts on the publication and state fees

TIF 16.13 KB 19.05.2009 08.03.2001 1

Submission/Application

TIF 47.71 KB 19.05.2009 08.03.2001 2

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 19.05.2009 07.03.2001 1

Protocols/decisions of a company/organisation

TIF 19.96 KB 19.05.2009 07.03.2001 1

Power of attorney, act of empowerment

TIF 9.55 KB 19.05.2009 06.03.2001 1

Announcement regarding the legal address

TIF 13.78 KB 19.05.2009 01.03.2001 1

Sample report

TIF 19.65 KB 19.05.2009 01.03.2001 1

Copy of the personal identification document

TIF 165.71 KB 19.05.2009 18.08.2000 1

Purchase contracts

TIF 275.36 KB 19.05.2009 09.05.2000 10

Application

TIF 24.67 KB 20.05.2009 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