AERODIUM, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
12 by profit
31 by paid taxes
19 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" |
| Registration number, date | 40003653946, 20.11.2003 |
| VAT number | LV40003653946 from 04.12.2003 Europe VAT register |
| Register, date | Commercial Register, 20.11.2003 |
| Legal address | Krasta iela 68A, Rīga, LV-1019 Check address owners |
| Fixed capital | 179 281 EUR, registered payment 16.12.2015 |
| 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
- 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, €) | 119.16 | 81.93 | 42.63 |
| Personal income tax (thousands, €) | 31.81 | 67.15 | 13.16 |
| Statutory social insurance contributions (thousands, €) | 52.66 | 24.74 | 21.35 |
| Average employees count | 11 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
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 |
|||
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. | 30.05.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2012 |
* 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 |
98.50 % | 176 592 | € 1 | € 176 592 | Latvia | 13.11.2015 | 16.12.2015 |
Natural person |
1.50 % | 2 689 | € 1 | € 2 689 | Latvia | 13.11.2015 | 16.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aerodium", SIA
"Vidzemes šoseja 47. km", Inčukalna pagasts, Siguldas nov., LV-2140 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, LGK Atrakcijas | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., LGK Atrakcijas | Until 16.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (85.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Aerodium 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aerodium vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aero vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (1.5 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 16.03.2009 | TIF (1.57 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (1.66 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (861.24 KB) | ||
2005 |
Annual report | 29.05.2006 | PDF (580.68 KB) | ||
2004 |
Annual report | 21.03.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.01 KB | 05.12.2016 | 13.11.2015 | 2 |
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 | 74.54 KB | 03.03.2014 | 03.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 413.55 KB | 26.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 160.01 KB | 16.04.2012 | 16.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.74 KB | 21.09.2010 | 31.10.2003 | 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 |
|---|---|---|
05.06.2023 |
LETA | "Aerodium" apgrozījums pērn samazinājies par 36% |
22.08.2016 |
LETA | "Aerodium" būvē vertikālo vēja tuneli Irānas kūrorta salā Kišā |
07.07.2016 |
LETA | "Aerodium" uzbūvējis vēja tuneli Šanhajas Disnejlendā |
12.02.2014 |
Pilseta24.lv | "Aerodium" piedalīsies Ziemas Olimpisko spēļu noslēguma ceremonijā |