AERKOM, zinātniski-tehniskā firma, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
12 by profit
35 by paid taxes
18 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 zinātniski-tehniskā firma "AERKOM" |
| Registration number, date | 40103039943, 13.02.1992 |
| VAT number | LV40103039943 from 04.01.2021 Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Miera iela 32, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 7 098 EUR, registered payment 05.08.2015 |
| 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
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.67 | 26.2 | 10.28 |
| Personal income tax (thousands, €) | 12.17 | 10.69 | 4.66 |
| Statutory social insurance contributions (thousands, €) | 18.93 | 16.55 | 7.14 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Types of activities from statues | Tehniskā pārbaude un analīze Zinātniskās pētniecības darbs Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Inženierdarbības un ar tām saistītās tehniskās konsultācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2018 | 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 | 12.06.2018 |
* 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 % | 1 014 | € 7 | € 7 098 | Latvia | 08.03.2019 | 13.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību zinātniski- tehniskā firma "AERKOM" | Until 04.08.2004 | 20 years ago |
|---|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību, zinātnes un tehniskā firma "AERKOM" | Until 29.09.2000 | 24 years ago |
Historical addresses
| Rīga, Rēzeknes iela 1 | Until 31.07.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Raiņa iela 73 - 60 | Until 13.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (284.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (290.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (276.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (104.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (175.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (204.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (13.55 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (664.11 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (449.14 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (1.5 MB) | ||
2005 |
Annual report | 21.11.2006 | PDF (1.51 MB) | ||
2004 |
Annual report | 28.01.2019 | TIF (1.54 MB) | ||
2003 |
Annual report | 28.01.2019 | TIF (1.27 MB) | ||
2002 |
Annual report | 28.01.2019 | TIF (1.2 MB) | ||
2001 |
Annual report | 28.01.2019 | TIF (1.32 MB) | ||
2000 |
Annual report | 28.01.2019 | TIF (1.31 MB) | ||
1999 |
Annual report | 28.01.2019 | TIF (1.13 MB) | ||
1996 |
Annual report | 29.01.2019 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.42 KB | 15.02.2023 | 12.02.2023 | 1 |
Articles of Association |
EDOC | 17.71 KB | 15.02.2023 | 12.02.2023 | 1 |
Shareholders’ register |
TIF | 53.73 KB | 12.03.2019 | 08.03.2019 | 3 |
Shareholders’ register |
TIF | 53.06 KB | 13.08.2018 | 09.08.2018 | 2 |
Shareholders’ register |
TIF | 83.53 KB | 30.07.2018 | 26.07.2018 | 4 |
Shareholders’ register |
TIF | 144.91 KB | 11.06.2018 | 05.06.2018 | 6 |
Articles of Association |
TIF | 121.91 KB | 07.06.2018 | 05.06.2018 | 5 |
Amendments to the Articles of Association |
TIF | 16.05 KB | 28.01.2019 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 103.68 KB | 28.01.2019 | 17.07.2015 | 4 |
Articles of Association |
TIF | 31.77 KB | 28.11.2016 | 17.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 18.38 KB | 28.01.2019 | 27.11.2012 | 1 |
Articles of Association |
TIF | 28.15 KB | 28.01.2019 | 27.11.2012 | 1 |
Articles of Association |
TIF | 19.65 KB | 28.01.2019 | 15.11.2012 | 1 |
Shareholders’ register |
TIF | 53.71 KB | 28.01.2019 | 05.02.2005 | 2 |
Articles of Association |
TIF | 119.38 KB | 28.01.2019 | 18.06.2004 | 4 |
Amendments to the Articles of Association |
TIF | 40.59 KB | 28.01.2019 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 91.96 KB | 28.01.2019 | 12.11.2001 | 3 |
Articles of Association |
TIF | 592.03 KB | 28.01.2019 | 11.09.2000 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 68.29 KB | 28.01.2019 | 11.09.2000 | 1 |
Articles of Association |
TIF | 499.37 KB | 29.01.2019 | 28.12.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 33.06 KB | 29.01.2019 | 28.12.1995 | 1 |
Articles of Association |
TIF | 1.2 MB | 29.01.2019 | 27.01.1992 | 22 |
Memorandum of association |
TIF | 328.46 KB | 29.01.2019 | 23.01.1992 | 8 |
Shareholders’ register |
TIF | 261.18 KB | 29.01.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.55 KB | 15.02.2023 | 12.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.28 KB | 15.02.2023 | 12.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.77 KB | 18.10.2021 | 18.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.6 KB | 17.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 102.19 KB | 12.08.2019 | 07.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 12.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 13.03.2019 | 13.03.2019 | 1 |
Application |
TIF | 112.7 KB | 12.03.2019 | 08.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 12.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 119.91 KB | 13.08.2018 | 06.08.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 07.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 140.1 KB | 30.07.2018 | 26.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 30.07.2018 | 26.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 30.07.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 357.75 KB | 07.06.2018 | 05.06.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 07.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.89 KB | 07.06.2018 | 05.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 28.01.2019 | 05.08.2015 | 2 |
Application |
TIF | 123.27 KB | 28.01.2019 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 28.01.2019 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 28.01.2019 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 28.01.2019 | 29.11.2012 | 2 |
Application |
TIF | 108.29 KB | 28.01.2019 | 27.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 28.01.2019 | 27.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 28.01.2019 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 28.01.2019 | 22.11.2012 | 2 |
Application |
TIF | 231.09 KB | 28.01.2019 | 15.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 28.01.2019 | 15.11.2012 | 1 |
Application |
TIF | 279.25 KB | 28.01.2019 | 05.11.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 28.01.2019 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.76 KB | 28.01.2019 | 21.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 28.01.2019 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 28.01.2019 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 28.01.2019 | 14.09.2007 | 1 |
Application |
TIF | 347.22 KB | 28.01.2019 | 05.09.2007 | 6 |
Application |
TIF | 107.16 KB | 28.01.2019 | 21.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.05 KB | 28.01.2019 | 05.02.2005 | 1 |
Other documents |
TIF | 105.45 KB | 28.01.2019 | 24.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 28.01.2019 | 04.08.2004 | 1 |
Registration certificates |
TIF | 84.5 KB | 28.01.2019 | 04.08.2004 | 1 |
Sample report |
TIF | 24.04 KB | 28.01.2019 | 22.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 19 KB | 28.01.2019 | 18.07.2004 | 1 |
Consent of the auditor |
TIF | 18.37 KB | 28.01.2019 | 18.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.56 KB | 28.01.2019 | 18.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.2 KB | 28.01.2019 | 18.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.62 KB | 28.01.2019 | 18.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.63 KB | 28.01.2019 | 18.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 28.01.2019 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 28.01.2019 | 28.06.2004 | 1 |
Application |
TIF | 160.18 KB | 28.01.2019 | 18.06.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.34 KB | 28.01.2019 | 18.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 28.01.2019 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 28.01.2019 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 28.01.2019 | 26.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.49 KB | 28.01.2019 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.89 KB | 28.01.2019 | 25.06.2003 | 1 |
Submission/Application |
TIF | 25.83 KB | 28.01.2019 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 28.01.2019 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 28.01.2019 | 15.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 30.16 KB | 28.01.2019 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.76 KB | 28.01.2019 | 12.11.2001 | 3 |
Submission/Application |
TIF | 30.97 KB | 28.01.2019 | 12.11.2001 | 1 |
Other documents |
TIF | 18.8 KB | 28.01.2019 | 26.10.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 86.03 KB | 28.01.2019 | 03.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 28.01.2019 | 29.09.2000 | 1 |
Registration certificates |
TIF | 81.26 KB | 28.01.2019 | 29.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 28.01.2019 | 18.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.41 KB | 28.01.2019 | 15.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 39.25 KB | 28.01.2019 | 11.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.61 KB | 28.01.2019 | 11.09.2000 | 3 |
Submission/Application |
TIF | 48.51 KB | 28.01.2019 | 11.09.2000 | 1 |
Copy of the personal identification document |
TIF | 338.11 KB | 28.01.2019 | 06.10.1999 | 3 |
Copy of the personal identification document |
TIF | 66.36 KB | 28.01.2019 | 23.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.95 KB | 28.01.2019 | 21.06.1999 | 1 |
Submission/Application |
TIF | 24.5 KB | 28.01.2019 | 17.06.1999 | 1 |
Sample report |
TIF | 40.59 KB | 28.01.2019 | 16.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 28.01.2019 | 15.06.1999 | 1 |
Copy of the personal identification document |
TIF | 161.82 KB | 28.01.2019 | 20.03.1999 | 3 |
Copy of the personal identification document |
TIF | 124.76 KB | 28.01.2019 | 15.01.1999 | 3 |
Copy of the personal identification document |
TIF | 106.37 KB | 28.01.2019 | 17.08.1998 | 3 |
Copy of the personal identification document |
TIF | 103.22 KB | 28.01.2019 | 02.07.1998 | 3 |
Copy of the personal identification document |
TIF | 119.85 KB | 28.01.2019 | 14.04.1998 | 3 |
Copy of the personal identification document |
TIF | 150.61 KB | 28.01.2019 | 24.03.1998 | 2 |
Copy of the personal identification document |
TIF | 216.44 KB | 28.01.2019 | 17.03.1998 | 2 |
Sample report |
TIF | 41.52 KB | 28.01.2019 | 27.02.1998 | 1 |
Copy of the personal identification document |
TIF | 106.07 KB | 29.01.2019 | 04.02.1998 | 2 |
Copy of the personal identification document |
TIF | 223.58 KB | 28.01.2019 | 04.02.1998 | 3 |
Copy of the personal identification document |
TIF | 98.04 KB | 29.01.2019 | 19.01.1998 | 2 |
Copy of the personal identification document |
TIF | 142.11 KB | 28.01.2019 | 19.01.1998 | 3 |
Application |
TIF | 127.65 KB | 29.01.2019 | 05.02.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.58 KB | 29.01.2019 | 05.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 29.01.2019 | 02.02.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 29.01.2019 | 05.01.1996 | 1 |
Other documents |
TIF | 13.88 KB | 29.01.2019 | 28.12.1995 | 1 |
Other documents |
TIF | 21 KB | 29.01.2019 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.71 KB | 29.01.2019 | 28.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 29.01.2019 | 27.12.1995 | 1 |
Copy of the personal identification document |
TIF | 40.63 KB | 29.01.2019 | 14.12.1995 | 2 |
Copy of the personal identification document |
TIF | 226.41 KB | 28.01.2019 | 14.12.1995 | 2 |
Other documents |
TIF | 55.25 KB | 28.01.2019 | 26.11.1994 | 2 |
Copy of the personal identification document |
TIF | 433.96 KB | 29.01.2019 | 06.09.1994 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 20.11.2012 | 26.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 29.01.2019 | 13.02.1992 | 1 |
Registration certificates |
TIF | 52.76 KB | 28.01.2019 | 13.02.1992 | 1 |
Registration certificates |
TIF | 53.71 KB | 29.01.2019 | 03.02.1992 | 2 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 29.01.2019 | 31.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 29.01.2019 | 30.01.1992 | 1 |
Application |
TIF | 145.17 KB | 29.01.2019 | 29.01.1992 | 4 |
Specimen signature without Identity number |
TIF | 15.26 KB | 29.01.2019 | 29.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.75 KB | 29.01.2019 | 27.01.1992 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 29.01.2019 | 24.01.1992 | 1 |
Registration certificates |
TIF | 78.27 KB | 29.01.2019 | 27.03.1991 | 1 |
Copy of the personal identification document |
TIF | 359.17 KB | 28.01.2019 | 21.04.1980 | 2 |
Copy of the personal identification document |
TIF | 452.63 KB | 29.01.2019 | 04.05.1978 | 4 |
Copy of the personal identification document |
TIF | 451.29 KB | 29.01.2019 | 17.04.1978 | 4 |
Copy of the personal identification document |
TIF | 520.98 KB | 29.01.2019 | 07.09.1976 | 4 |
Copy of the personal identification document |
TIF | 800.85 KB | 29.01.2019 | 03.06.1976 | 5 |
Copy of the personal identification document |
TIF | 279.26 KB | 29.01.2019 | 3 | |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 28.01.2019 | 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