AEROSPACE SOLUTIONS, AS
Public Limited Company
Informational products
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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 as a result of reorganization, 25.04.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "AEROSPACE SOLUTIONS" |
| Registration number, date | 40203079406, 05.07.2017 |
| VAT number | None (excluded 25.04.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2017 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 145 000 EUR , registered 19.07.2018 (registered payment 19.07.2018: 145 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -44.52 | -21.69 | 26.14 |
| Personal income tax (thousands, €) | 18.94 | 36.47 | 32.32 |
| Statutory social insurance contributions (thousands, €) | 29.37 | 57.15 | 53.05 |
| Average employees count | 4 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
Historical company names
| AS "LNK AEROSPACE" | Until 19.07.2019 | 6 years ago |
|---|---|---|
| AS "AVIATEST" | Until 22.05.2018 | 7 years ago |
Historical addresses
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Skanstes iela 27 | Until 25.07.2019 | 6 years ago |
| Rīga, Dārzciema iela 60F | Until 23.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 11.10.2023 | TIF (1.6 MB) | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS As VZ 2021 GP DL SIGNED 29 11 2022 | EDOC | ||||
| Atzinums Aerospace Solutions 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Aerospace Solutions 2020 eparaksts | EDOC | ||||
| Vadibas zinojums v2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Aerospace Solutions 2019 | |||||
| Vadibas zinojums AS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.52 MB) | €11.00 |
2017 |
Annual report | 05.07.2017 - 31.12.2017 | 27.04.2018 | PDF (3.52 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.98 KB | 25.04.2023 | 02.01.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.48 KB | 25.11.2022 | 24.11.2022 | 5 |
Amendments to the Articles of Association |
TIF | 19.08 KB | 27.02.2020 | 15.07.2019 | 1 |
Articles of Association |
TIF | 168.92 KB | 27.02.2020 | 15.07.2019 | 5 |
Amendments to the Articles of Association |
TIF | 53.99 KB | 17.07.2018 | 01.06.2018 | 3 |
Articles of Association |
TIF | 146.95 KB | 17.07.2018 | 01.06.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 135.86 KB | 17.07.2018 | 01.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 17.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 111.68 KB | 17.05.2018 | 02.05.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 66.84 KB | 23.07.2018 | 27.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 02.10.2017 | 22.09.2017 | 1 |
Articles of Association |
TIF | 129.64 KB | 02.10.2017 | 22.09.2017 | 5 |
Articles of Association |
TIF | 49.36 KB | 05.07.2017 | 04.07.2017 | 3 |
Memorandum of Association |
TIF | 73.07 KB | 05.07.2017 | 04.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.6 KB | 25.04.2023 | 17.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 25.04.2023 | 02.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.4 KB | 25.04.2023 | 02.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 30.11.2022 | 30.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.94 KB | 25.11.2022 | 24.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.94 KB | 25.11.2022 | 24.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.67 KB | 25.11.2022 | 24.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
TIF | 244.1 KB | 28.09.2022 | 22.09.2022 | 8 |
List of members of the Board / Supervisory Board |
TIF | 11.58 KB | 28.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.54 KB | 28.09.2022 | 22.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
TIF | 211.3 KB | 18.08.2022 | 09.08.2022 | 6 |
Consent of members of the supervisory board |
TIF | 11.05 KB | 18.08.2022 | 01.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 11.2 KB | 18.08.2022 | 01.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 9.67 KB | 18.08.2022 | 01.03.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.89 KB | 18.08.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.41 KB | 18.08.2022 | 01.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 81.57 KB | 25.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 86.62 KB | 25.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 155.01 KB | 20.02.2020 | 11.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 234.38 KB | 12.09.2019 | 10.09.2019 | 7 |
Consent of members of the supervisory board |
TIF | 11.37 KB | 12.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.24 KB | 12.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.68 KB | 12.09.2019 | 10.09.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.42 KB | 12.09.2019 | 10.09.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24 KB | 12.09.2019 | 10.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.9 KB | 12.09.2019 | 10.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.51 KB | 12.09.2019 | 10.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 23.08.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 27.02.2020 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.02.2020 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 27.02.2020 | 08.08.2019 | 2 |
Application |
TIF | 177.69 KB | 08.08.2019 | 08.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 14.47 KB | 08.08.2019 | 08.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 31.05 KB | 08.08.2019 | 05.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 20.02.2020 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 271.65 KB | 24.07.2019 | 23.07.2019 | 7 |
Confirmation or consent to legal address |
TIF | 32.64 KB | 24.07.2019 | 23.07.2019 | 1 |
Other documents |
TIF | 33.74 KB | 24.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.56 KB | 19.07.2019 | 19.07.2019 | 3 |
Application |
TIF | 465.99 KB | 27.02.2020 | 15.07.2019 | 11 |
Consent of members of the supervisory board |
TIF | 13.65 KB | 27.02.2020 | 15.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.31 KB | 27.02.2020 | 15.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 16.24 KB | 27.02.2020 | 15.07.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.07 KB | 27.02.2020 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.79 KB | 27.02.2020 | 15.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 27.02.2020 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.2 KB | 27.02.2020 | 15.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 202.61 KB | 08.08.2019 | 25.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 200.85 KB | 24.07.2019 | 25.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 19.07.2018 | 19.07.2018 | 1 |
Application |
TIF | 117.14 KB | 31.07.2018 | 10.07.2018 | 3 |
Application |
TIF | 150.02 KB | 17.07.2018 | 10.07.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 22.8 KB | 17.07.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.92 KB | 17.07.2018 | 01.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 100.97 KB | 17.05.2018 | 02.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.43 KB | 17.05.2018 | 02.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.35 KB | 23.07.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.48 KB | 09.03.2018 | 27.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 102.01 KB | 02.10.2017 | 25.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.14 KB | 02.10.2017 | 22.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.12 KB | 05.07.2017 | 05.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.49 KB | 05.07.2017 | 04.07.2017 | 1 |
Application |
TIF | 1.12 MB | 05.07.2017 | 04.07.2017 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.12 KB | 05.07.2017 | 04.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 05.07.2017 | 04.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.67 KB | 05.07.2017 | 04.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.75 KB | 05.07.2017 | 04.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.13 KB | 05.07.2017 | 04.07.2017 | 1 |
Other documents |
TIF | 440.28 KB | 25.02.2021 | 10.05.2011 | 10 |
Other documents |
TIF | 397.02 KB | 24.07.2019 | 10.05.2011 | 10 |
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