Aviaexposervis L, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
383 by paid taxes
305 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 | Sabiedrība ar ierobežotu atbildību "Aviaexposervis L" |
| Registration number, date | 40103575421, 13.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.08.2012 |
| Legal address | Zalkšu iela 7, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 3.42 | 3.76 | 0.21 |
| Personal income tax (thousands, €) | 1.29 | 1.42 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 2.33 | 0 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 19.04.2021, 646.20 € | ||
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.08.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.08.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.08.2012 |
* 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 |
33.33 % | 1 | € 949 | € 949 | Latvia | 30.06.2015 | 13.05.2016 |
Natural person |
33.33 % | 1 | € 949 | € 949 | Latvia | 30.06.2015 | 13.05.2016 |
Natural person |
33.33 % | 1 | € 949 | € 949 | Russian Federation | 30.06.2015 | 13.05.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (78.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File | |||||
2013 |
Annual report | 13.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0004 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.99 KB | 23.05.2016 | 30.06.2015 | 1 |
Articles of Association |
TIF | 64.91 KB | 23.05.2016 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 145.15 KB | 23.05.2016 | 30.06.2015 | 5 |
Articles of Association |
TIF | 42.47 KB | 15.08.2012 | 08.08.2012 | 2 |
Memorandum of association |
TIF | 77.75 KB | 15.08.2012 | 08.08.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 23.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 161.69 KB | 23.05.2016 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 23.05.2016 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.6 KB | 23.05.2016 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 15.08.2012 | 13.08.2012 | 2 |
Registration certificates |
TIF | 58.58 KB | 15.08.2012 | 13.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 15.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 173.83 KB | 15.08.2012 | 08.08.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.57 KB | 15.08.2012 | 08.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 15.08.2012 | 08.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.73 KB | 15.08.2012 | 08.08.2012 | 3 |
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