Aerogate Latvia, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
433 by paid taxes
278 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 "Aerogate Latvia" |
| Registration number, date | 40203416527, 29.07.2022 |
| VAT number | LV40203416527 from 29.09.2022 Europe VAT register |
| Register, date | Commercial Register, 29.07.2022 |
| Legal address | Brīvības iela 144, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 26.3 | 0.61 |
| Personal income tax (thousands, €) | 9.73 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 17.7 | 0.85 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11) |
|---|---|
| CSP industry | Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2022 | Estonia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.07.2022 | Estonia | Russian Federation |
|
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 | 16.09.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 01.09.2022 | 16.09.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 01.09.2022 | 16.09.2022 |
Historical addresses
| Rīga, Prūšu iela 23B - 13 | Until 02.08.2023 | last year |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 38 | Until 03.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 29.07.2022 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Aerogate 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 219.77 KB | 15.09.2022 | 01.09.2022 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 14.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 14.09.2022 | 01.09.2022 | 1 |
Memorandum of association |
TIF | 159.05 KB | 28.07.2022 | 18.07.2022 | 3 |
Articles of Association |
TIF | 138.6 KB | 20.07.2022 | 18.07.2022 | 3 |
Shareholders’ register |
TIF | 108.08 KB | 20.07.2022 | 18.07.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 302.08 KB | 04.07.2024 | 28.06.2024 | 7 |
Application |
EDOC | 63.85 KB | 28.07.2023 | 27.07.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 55.38 KB | 14.09.2022 | 14.09.2022 | 6 |
Application |
DOCX | 55.38 KB | 14.09.2022 | 14.09.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 14.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 14.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 14.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 14.09.2022 | 14.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.36 KB | 14.09.2022 | 14.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.36 KB | 14.09.2022 | 14.09.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.92 KB | 14.09.2022 | 14.09.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.92 KB | 14.09.2022 | 14.09.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.9 KB | 14.09.2022 | 01.09.2022 | 2 |
Power of attorney, act of empowerment |
2.2 MB | 14.09.2022 | 01.09.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.9 KB | 14.09.2022 | 01.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 44.21 KB | 14.09.2022 | 01.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 44.21 KB | 14.09.2022 | 01.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.19 KB | 14.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 20.2 KB | 14.09.2022 | 01.09.2022 | 1 |
Application |
TIF | 219.59 KB | 02.09.2022 | 01.09.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.05 KB | 02.09.2022 | 01.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 29.07.2022 | 29.07.2022 | 2 |
Announcement regarding the legal address |
TIF | 29.36 KB | 20.07.2022 | 18.07.2022 | 1 |
Application |
TIF | 687.58 KB | 20.07.2022 | 18.07.2022 | 15 |
Copy of the personal identification document |
TIF | 137.7 KB | 20.07.2022 | 14.02.2020 | 1 |
Copy of the personal identification document |
TIF | 121.53 KB | 20.07.2022 | 24.12.2015 | 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