Aviation Engineering Management, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aviation Engineering Management"
Registration number, date 50103955261, 17.12.2015
VAT number LV50103955261 from 29.12.2015 Europe VAT register
Register, date Commercial Register, 17.12.2015
Legal address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 10 000 EUR, registered payment 11.08.2023
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
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 260.53 468.57 22.36
Personal income tax (thousands, €) 7.13 13.48 8.99
Statutory social insurance contributions (thousands, €) 11.64 22.73 14.94
Average employees count 4 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Aviotehnika
Branch from zl.lv (NACE2) Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
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 31.01.2018
Russian Federation Russian Federation

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   11.08.2023
* 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 % 50 € 200 € 10 000 Russian Federation 31.07.2023 11.08.2023

Apply information changes

ML

"Aviation Engineering Management", SIA

Krišjāņa Valdemāra 33-23, Rīga LV-1010 Check address owners

Aviotehnika

http://avia.engineering/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 23 Until 08.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzinums 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums AEM 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
AEM2020 Revidenta Zinojums PDF
Vadibas zinojums AEM 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums 2019 GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 17.12.2015 - 31.12.2016 09.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums VID PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 17.11 KB 11.08.2023 31.07.2023 1

Articles of Association

 EDOC 26.81 KB 11.08.2023 31.07.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.67 KB 11.08.2023 31.07.2023 1

Shareholders’ register

EDOC 18.14 KB 11.08.2023 31.07.2023 1

Shareholders’ register

TIF 18.83 KB 27.08.2019 22.08.2019 1

Articles of Association

 TIF 14.65 KB 21.12.2015 07.12.2015 1

Memorandum of Association

 TIF 55.48 KB 21.12.2015 07.12.2015 2

Shareholders’ register

TIF 121.24 KB 21.12.2015 07.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 572.5 KB 11.08.2023 31.07.2023 4

Protocols/decisions of a company/organisation

 EDOC 17.89 KB 11.08.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 29.08.2019 29.08.2019 2

Application

 TIF 147.86 KB 27.08.2019 22.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 155.98 KB 30.01.2018 24.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 52.13 KB 21.12.2015 17.12.2015 2

Confirmation or consent to legal address

 TIF 8.8 KB 21.12.2015 09.12.2015 1

Announcement regarding the legal address

 TIF 21.43 KB 21.12.2015 07.12.2015 1

Application

 TIF 249.14 KB 21.12.2015 07.12.2015 4
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