Aerodium Technologies, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
60 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 "Aerodium Technologies" |
| Registration number, date | 40103579137, 23.08.2012 |
| VAT number | LV40103579137 from 19.11.2012 Europe VAT register |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aerodium Technologies, SIA
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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | -27.71 | 215.25 | 103.75 |
| Personal income tax (thousands, €) | 255.33 | 206.5 | 144.47 |
| Statutory social insurance contributions (thousands, €) | 406.27 | 323.91 | 237.09 |
| Average employees count | 36 | 33 | 23 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2022 | 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 | 23.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2012 |
* 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 |
21 % | 630 | € 1 | € 630 | Latvia | 18.03.2024 | 21.03.2024 |
Natural person |
69 % | 2 070 | € 1 | € 2 070 | Latvia | 14.08.2023 | 18.08.2023 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 14.08.2023 | 18.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Aerodium Technologies", SIA
Valērijas Seiles 6, Rīga LV-1003 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Aleksandra Čaka iela 149 | Until 20.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Krasta iela 68A | Until 11.11.2020 | 4 years ago |
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS Aerod | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AEROD | EDOC | ||||
| Vadibas zinojums 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS AEROD | EDOC | ||||
| VADI BAS ZIN OJUMS 2021 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS AEROD 19 | |||||
| Vadibas zinojums aerodium technologies | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS AERODIUM | |||||
| Vadibas zinojums Aerodium technologies 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS AERODIUM | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZINUMS AERODIUM 16 | |||||
| VADIBAS Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.2 KB | 21.03.2024 | 18.03.2024 | 1 |
Shareholders’ register |
EDOC | 38.67 KB | 18.08.2023 | 14.08.2023 | 1 |
Shareholders’ register |
DOCX | 17.08 KB | 02.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.08 KB | 02.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.74 KB | 01.10.2020 | 28.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.27 KB | 13.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 36.47 KB | 13.11.2014 | 27.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.89 KB | 13.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 34.04 KB | 13.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 39.75 KB | 29.08.2012 | 14.08.2012 | 1 |
Memorandum of association |
TIF | 85.48 KB | 29.08.2012 | 14.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.84 KB | 21.03.2024 | 18.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.89 KB | 20.10.2023 | 20.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.89 KB | 20.10.2023 | 20.10.2023 | 1 |
Application |
EDOC | 49.98 KB | 18.08.2023 | 04.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 02.08.2022 | 02.08.2022 | 2 |
Shareholders’ register |
EDOC | 47.96 KB | 02.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 42.37 KB | 02.08.2022 | 26.07.2022 | 1 |
Application |
DOCX | 42.37 KB | 02.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
DOCX | 37.52 KB | 11.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 42.63 KB | 11.11.2020 | 04.11.2020 | 1 |
Confirmation or consent to legal address |
199.42 KB | 11.11.2020 | 29.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 198.28 KB | 11.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOCX | 40 KB | 01.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 69.05 KB | 01.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 55.25 KB | 01.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 05.03.2020 | 05.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.39 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 19.02.2020 | 19.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.44 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.23 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 396.86 KB | 15.04.2016 | 07.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.41 KB | 15.04.2016 | 07.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 37.56 KB | 15.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.72 KB | 15.04.2016 | 07.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 59.81 KB | 23.11.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 23.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 95.3 KB | 13.11.2014 | 27.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.51 KB | 13.11.2014 | 27.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.75 KB | 13.11.2014 | 27.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.65 KB | 13.11.2014 | 27.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 13.11.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.68 KB | 13.11.2014 | 27.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 13.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.55 KB | 29.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 141.58 KB | 29.08.2012 | 23.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.69 KB | 29.08.2012 | 20.08.2012 | 2 |
Submission/Application |
TIF | 33.68 KB | 29.08.2012 | 20.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.25 KB | 29.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 1000.1 KB | 29.08.2012 | 25.07.2012 | 6 |
Confirmation or consent to legal address |
TIF | 38.12 KB | 29.08.2012 | 29.05.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.04.2023 |
LETA | "Aerodium" vēja tuneļa izveidē Kijivā investēti apmēram pieci miljoni eiro |
26.04.2023 |
LETA | Šogad "Aerodium" plāno atvērt astoņus jaunus vēja tuneļus |
22.08.2016 |
LETA | "Aerodium" būvē vertikālo vēja tuneli Irānas kūrorta salā Kišā |
07.07.2016 |
LETA | "Aerodium" uzbūvējis vēja tuneli Šanhajas Disnejlendā |