AeroVictory Baltic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AeroVictory Baltic"
Registration number, date 40203720239, 11.02.2026
VAT number LV40203720239 from 24.03.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.02.2026
Legal address Ganību dambis 24 k-6, Rīga, LV-1005 Check address owners
Fixed capital 20 200 EUR, registered payment 20.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2026
Ukraine Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.04.2026

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2026
* 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

LIMITED LIABILITY COMPANY "AERO VICTORY"

Reg. no. 45548806
20A, Mokra iela, Kijiva, 03035, Ukraina

49.50 % 100 € 100 € 10 000 Ukraine 23.03.2026 08.04.2026

Akciju sabiedrība "SAF TEHNIKA"

Reg. no. 40003474109
Rīga, Ganību dambis 24A

50.50 % 102 € 100 € 10 200 Latvia 16.03.2026 20.03.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.98 KB 07.04.2026 23.03.2026 2

Shareholders’ register

ASICE 636.04 KB 07.04.2026 23.03.2026 2

Shareholders’ register

EDOC 23.28 KB 16.03.2026 16.03.2026 2

Regulations for the increase/reduction of the equity

EDOC 28.24 KB 16.03.2026 11.03.2026 1

Articles of Association

EDOC 25.08 KB 20.03.2026 05.03.2026 2

Articles of Association

EDOC 23.98 KB 11.02.2026 05.02.2026 1

Memorandum of association

EDOC 27.91 KB 11.02.2026 28.01.2026 1

Shareholders’ register

EDOC 30.46 KB 11.02.2026 28.01.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.89 KB 07.04.2026 07.04.2026 8

Consent of a member of the Board / executive director

EDOC 14.63 KB 08.04.2026 24.03.2026 1

Consent of a member of the Board / executive director

EDOC 8.94 KB 08.04.2026 24.03.2026 1

Protocols/decisions of a company/organisation

EDOC 34.6 KB 08.04.2026 23.03.2026 2

Application

EDOC 50.38 KB 20.03.2026 20.03.2026 4

Justification supporting beneficial ownership disclosure statement

PDF 385.31 KB 20.03.2026 20.03.2026 2

Bank statements or other document regarding the payment of the equity

ASICE 379.41 KB 16.03.2026 16.03.2026 2

Protocols/decisions of a company/organisation

EDOC 26.91 KB 20.03.2026 05.03.2026 2

Application

EDOC 69.09 KB 11.02.2026 11.02.2026 9

Power of attorney, act of empowerment

EDOC 491.05 KB 11.02.2026 11.02.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 177.7 KB 06.01.2026 06.01.2026 3

Justification supporting beneficial ownership disclosure statement

PDF 206.07 KB 06.01.2026 06.01.2026 3

Power of attorney, act of empowerment

EDOC 3.31 MB 11.02.2026 27.11.2025 1

Copy of the personal identification document

EDOC 2.84 MB 11.02.2026 10.02.1997 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