Aerodyn LV, SIA
Limited Liability Company, Small company
Place in branch
128 by turnover
82 by paid taxes
53 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 | SIA "Aerodyn LV" |
| Registration number, date | 40103889602, 15.04.2015 |
| VAT number | LV40103889602 from 01.05.2015 Europe VAT register |
| Register, date | Commercial Register, 15.04.2015 |
| Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aerodyn LV, 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
- 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, €) | 146.73 | 132.45 | 116.31 |
| Personal income tax (thousands, €) | 52.85 | 53.22 | 50.3 |
| Statutory social insurance contributions (thousands, €) | 100.55 | 99.37 | 96.54 |
| Average employees count | 13 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.06.2021 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Barossa Estate"Reg. no. 50103643471
|
51 % | 306 | € 5 | € 1 530 | Latvia | 08.06.2021 | 30.06.2021 |
Natural person |
49 % | 294 | € 5 | € 1 470 | Belarus | 08.06.2021 | 30.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "TMM" SIA | Until 05.09.2017 | 7 years ago |
|---|
Historical addresses
| Engures nov., Lapmežciema pag., Lapmežciems, "Rūcumi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Tukuma nov., Lapmežciema pag., Lapmežciems, "Rūcumi" | Until 21.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 AE LV Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aerodyn LV revidentu zinojums 2021 | |||||
| Vadibas zinojums AE LV SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar ga revidenta zi ojums GP 2020 AE LV | |||||
| Vadibas zinojums 2020 Aerodyn LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums AE GP2019 | |||||
| Vad bas zi ojums AE LV GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 AE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zi Aerodyn LV 2017 | |||||
| atzAerodyn LV 270418 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP TMM 2016 MS Vad bas zi | |||||
| atz.TMM 2800417 | |||||
2015 |
Annual report | 15.04.2015 - 31.12.2015 | 03.05.2016 | PDF (471.38 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 29.68 KB | 22.06.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 05.09.2017 | 30.08.2017 | 1 |
Articles of Association |
TIF | 92.69 KB | 05.09.2017 | 30.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 16.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 68.59 KB | 16.10.2015 | 02.10.2015 | 2 |
Shareholders’ register |
TIF | 121.17 KB | 16.10.2015 | 02.10.2015 | 4 |
Shareholders’ register |
TIF | 97.12 KB | 02.09.2015 | 20.08.2015 | 2 |
Articles of Association |
TIF | 18 KB | 01.06.2015 | 14.04.2015 | 1 |
Memorandum of Association |
TIF | 63.53 KB | 01.06.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 60.05 KB | 01.06.2015 | 14.04.2015 | 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 | 61.95 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 50.12 KB | 21.12.2021 | 15.12.2021 | 3 |
Application |
DOCX | 50.12 KB | 21.12.2021 | 15.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 61.61 KB | 22.06.2021 | 21.06.2021 | 7 |
Application |
EDOC | 80.35 KB | 22.06.2021 | 21.06.2021 | 7 |
Shareholders’ register |
EDOC | 48.3 KB | 22.06.2021 | 08.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
31.79 KB | 22.06.2021 | 27.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
1.93 MB | 06.03.2019 | 01.03.2019 | 5 | |
Statement regarding the beneficial owners |
1.93 MB | 06.03.2019 | 01.03.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 1.88 MB | 06.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 109.21 KB | 05.09.2017 | 30.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.21 KB | 05.09.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 51.43 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
6.57 MB | 15.09.2016 | 15.09.2016 | 25 | |
Application |
6.57 MB | 15.09.2016 | 15.09.2016 | 25 | |
Application |
EDOC | 6.25 MB | 15.09.2016 | 15.09.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 15.09.2016 | 09.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.83 KB | 15.09.2016 | 09.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 15.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 16.10.2015 | 08.10.2015 | 2 |
Application |
TIF | 46.47 KB | 16.10.2015 | 05.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 16.10.2015 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.76 KB | 16.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 02.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 38.02 KB | 02.09.2015 | 24.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.56 KB | 02.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 01.06.2015 | 15.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 01.06.2015 | 14.04.2015 | 1 |
Application |
TIF | 502.85 KB | 01.06.2015 | 14.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 01.06.2015 | 14.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.5 KB | 01.06.2015 | 14.04.2015 | 1 |
Copy of the personal identification document |
282.08 KB | 15.06.2021 | 28.01.2015 | 1 | |
Copy of the personal identification document |
24.88 KB | 15.06.2021 | 28.01.2015 | 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