Aerodium KL, SIA
Limited Liability Company
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 | Limited Liability Company |
| Registered name | SIA "Aerodium KL" |
| Registration number, date | 40103172224, 26.05.2008 |
| VAT number | None (excluded 24.10.2013) Europe VAT register |
| Register, date | Commercial Register, 26.05.2008 |
| Legal address | Aleksandra Čaka iela 149, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Kazakhstan | Kazakhstan |
|
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. | 25.05.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 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 | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Aironex G, SIAReg. no. 40103161146
|
51 % | 1 020 | LVL 1 | LVL 1 020 | Latvia | 26.05.2008 | 26.05.2008 |
Natural person |
49 % | 980 | LVL 1 | LVL 980 | Kazakhstan | 26.05.2008 | 26.05.2008 |
Historical addresses
| Rīga, Ieriķu iela 66-47 | Until 10.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214B-1 | Until 26.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| aerodium 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 15.08.2011 | TIF (1.11 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.05.2010 | JPEG (540.26 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (367.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.7 KB | 27.05.2009 | 23.04.2009 | 1 |
Articles of Association |
TIF | 36.79 KB | 27.05.2009 | 23.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 63.12 KB | 10.03.2009 | 03.11.2008 | 1 |
Articles of Association |
TIF | 68.4 KB | 10.03.2009 | 03.11.2008 | 1 |
Articles of Association |
TIF | 52.29 KB | 10.03.2009 | 19.05.2008 | 1 |
Memorandum of association |
TIF | 208.18 KB | 10.03.2009 | 19.05.2008 | 4 |
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 | 72.36 KB | 09.06.2014 | 09.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 04.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.21 KB | 04.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 09.12.2013 | 09.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 04.12.2013 | 04.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.68 KB | 04.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 21.05.2013 | 21.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 20.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 27.11.2012 | 26.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 27.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 78.69 KB | 27.11.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 27.05.2009 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.62 KB | 27.05.2009 | 13.05.2009 | 3 |
Sample report |
TIF | 18.93 KB | 27.05.2009 | 06.05.2009 | 1 |
Sample report |
TIF | 21.95 KB | 27.05.2009 | 06.05.2009 | 1 |
Application |
TIF | 246.25 KB | 27.05.2009 | 23.04.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 27.05.2009 | 23.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.58 KB | 27.05.2009 | 23.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 10.03.2009 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.75 KB | 10.03.2009 | 10.11.2008 | 2 |
Application |
TIF | 210 KB | 10.03.2009 | 03.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 10.03.2009 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.76 KB | 10.03.2009 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 10.03.2009 | 10.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 21.51 KB | 10.03.2009 | 08.09.2008 | 1 |
Application |
TIF | 189.47 KB | 10.03.2009 | 08.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 30.79 KB | 10.03.2009 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.63 KB | 10.03.2009 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.68 KB | 10.03.2009 | 26.05.2008 | 2 |
Registration certificates |
TIF | 40.59 KB | 10.03.2009 | 26.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.04 KB | 16.12.2015 | 21.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.54 KB | 10.03.2009 | 20.05.2008 | 1 |
Sample report |
TIF | 64.13 KB | 10.03.2009 | 20.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.8 KB | 10.03.2009 | 19.05.2008 | 1 |
Application |
TIF | 250.96 KB | 10.03.2009 | 19.05.2008 | 5 |
Sample report |
TIF | 61.48 KB | 10.03.2009 | 19.05.2008 | 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