AERO RESTORATION, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
5 by profit
8 by paid taxes
9 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 "AERO RESTORATION" |
| Registration number, date | 40003708055, 01.11.2004 |
| VAT number | LV40003708055 from 18.01.2006 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Katrīnas dambis 16A – 30, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2015 |
| 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
- Has contacts
- 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, €) | 132.25 | 151.57 | 112.68 |
| Personal income tax (thousands, €) | 25.3 | 16.64 | 13 |
| Statutory social insurance contributions (thousands, €) | 48.01 | 32.25 | 23.16 |
| Average employees count | 8 | 8 | 8 |
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 | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
| CSP industry | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2008 |
* 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 |
55.01 % | 1 565 | € 1 | € 1 565 | Latvia | 30.06.2015 | 27.07.2015 |
Natural person |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 30.06.2015 | 27.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Džohara Dudajeva gatve 9-33 | Until 27.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (85.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (85.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (85.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | PDF (297.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (302.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (86.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (296.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (96.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AE Vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AE Vadzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE Vadzin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE Vadzin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AERO Vad 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad10 aero | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | XML (14.94 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (376.19 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (681.13 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (471.01 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (675.82 KB) | ||
2004 |
Annual report | 23.08.2010 | TIF (1.08 MB) |