AEROTECH, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by profit
9 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AEROTECH" |
| Registration number, date | 40103958410, 04.01.2016 |
| VAT number | LV40103958410 from 16.01.2016 Europe VAT register |
| Register, date | Commercial Register, 04.01.2016 |
| Legal address | Lielezeres iela 10 – 60, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (04.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.21 | 16.13 | 12.15 |
| Personal income tax (thousands, €) | 6.35 | 5.69 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 13.83 | 10.67 | 8.19 |
| Average employees count | 3 | 2 | 1 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
|---|---|
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2022 | 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 | 22.09.2022 |
* 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 | Latvia | 25.07.2023 | 10.08.2023 |
Historical addresses
| Rīga, Vecā Jūrmalas gatve 1B - 60 | Until 10.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (496.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (480.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (645.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (356.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (337.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | |||||
2016 |
Annual report | 04.01.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
291.04 KB | 10.08.2023 | 25.07.2023 | 1 | |
Regulations for the increase/reduction of the equity |
284.89 KB | 10.08.2023 | 25.07.2023 | 1 | |
Shareholders’ register |
287.05 KB | 10.08.2023 | 25.07.2023 | 1 | |
Shareholders’ register |
104.82 KB | 22.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
104.82 KB | 22.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
196.75 KB | 27.11.2020 | 23.11.2020 | 1 | |
Articles of Association |
54.43 KB | 28.12.2015 | 23.12.2015 | 1 | |
Articles of Association |
54.43 KB | 28.12.2015 | 23.12.2015 | 1 | |
Memorandum of Association |
62.83 KB | 28.12.2015 | 23.12.2015 | 2 | |
Memorandum of Association |
62.83 KB | 28.12.2015 | 23.12.2015 | 2 | |
Shareholders’ register |
37.09 KB | 28.12.2015 | 23.12.2015 | 1 | |
Shareholders’ register |
37.09 KB | 28.12.2015 | 23.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
615.7 KB | 10.08.2023 | 01.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
291.3 KB | 10.08.2023 | 25.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
289.98 KB | 10.08.2023 | 25.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
585.43 KB | 22.09.2022 | 10.09.2022 | 1 | |
Application |
585.43 KB | 22.09.2022 | 10.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
242.42 KB | 22.09.2022 | 05.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
242.42 KB | 22.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
EDOC | 124 KB | 22.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
729.17 KB | 27.11.2020 | 23.11.2020 | 7 | |
Application |
803.4 KB | 27.11.2020 | 23.11.2020 | 7 | |
Consent of a member of the Board / executive director |
267.22 KB | 27.11.2020 | 23.11.2020 | 1 | |
Consent of a member of the Board / executive director |
298.86 KB | 27.11.2020 | 23.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
435.34 KB | 27.11.2020 | 23.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
363.16 KB | 27.11.2020 | 23.11.2020 | 1 | |
Shareholders’ register |
268.4 KB | 27.11.2020 | 23.11.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 71.88 KB | 28.12.2015 | 23.12.2015 | 1 |
Announcement regarding the legal address |
57.81 KB | 28.12.2015 | 23.12.2015 | 1 | |
Articles of Association |
EDOC | 68.38 KB | 28.12.2015 | 23.12.2015 | 1 |
Application |
286.3 KB | 28.12.2015 | 23.12.2015 | 3 | |
Application |
EDOC | 282.02 KB | 28.12.2015 | 23.12.2015 | 3 |
Memorandum of Association |
EDOC | 76.15 KB | 28.12.2015 | 23.12.2015 | 2 |
Shareholders’ register |
EDOC | 51.68 KB | 28.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 04.01.2016 | 04.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 04.01.2016 | 04.01.2015 | 2 |
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