Aaro Systems Aktiebolag pārstāvniecība, Ārvalstu komersanta
Foreign Representative Office
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "Aaro Systems Aktiebolag" pārstāvniecība |
| Registration number, date | 40006013954, 20.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 20.10.2009 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| Types of activities from statues | Informācijas tehnoloģijas; datorsistēmu izstrādāšana, attīstīšana, pārdošana. Biroja telpu iznomāšana. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 31.08.2023 | |||
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi un pilsonību izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 17.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Aaro Systems AktiebolagReg. no. 5563766798
|
0 % | 0 | 0 | 0 | Sweden | 20.10.2009 | 17.02.2021 |
Historical addresses
| Rīga, Dzirnavu iela 60A - 32 | Until 20.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 65 | Until 20.10.2020 | 4 years ago |
| Mārupes nov., Mārupe, Malduguņu iela 1 | Until 07.01.2021 | 3 years ago |
| Mārupes nov., Mārupe, Malduguņu iela 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 4 | Until 02.07.2022 | 2 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 222.48 KB | 18.03.2010 | 14.10.2009 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 31.08.2023 | 31.08.2023 | 2 |
Application |
EDOC | 30.77 KB | 30.08.2023 | 30.08.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 42.45 KB | 16.08.2023 | 06.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 16.08.2023 | 06.06.2023 | 1 |
Application |
DOCX | 22.65 KB | 17.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 28.4 KB | 17.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
EDOC | 49.67 KB | 16.02.2021 | 15.02.2021 | 3 |
Application |
DOCX | 44.5 KB | 16.02.2021 | 15.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
105.42 KB | 16.02.2021 | 15.02.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
144.62 KB | 16.02.2021 | 15.02.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 323.89 KB | 16.02.2021 | 15.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
85.04 KB | 16.02.2021 | 15.02.2021 | 3 | |
Copy of the personal identification document |
1.31 MB | 16.02.2021 | 15.02.2021 | 4 | |
Copy of the personal identification document |
1.28 MB | 16.02.2021 | 15.02.2021 | 4 | |
Power of attorney, act of empowerment |
TIF | 48.11 KB | 14.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
TIF | 147.89 KB | 08.10.2020 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 128.24 KB | 22.06.2017 | 06.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 22.06.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.78 KB | 18.03.2010 | 20.10.2009 | 2 |
Registration certificates |
TIF | 21.52 KB | 18.03.2010 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 18.03.2010 | 15.10.2009 | 1 |
Application |
TIF | 78.16 KB | 18.03.2010 | 14.10.2009 | 2 |
Registration certificates of foreign companies |
TIF | 183.62 KB | 18.03.2010 | 14.10.2009 | 5 |
document.Ā2 |
TIF | 219.11 KB | 18.03.2010 | 14.10.2009 | 7 |
document.Ā3 |
TIF | 142.97 KB | 18.03.2010 | 14.10.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.17 KB | 18.03.2010 | 30.09.2009 | 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