AeroKnow, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
65 by paid taxes
16 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 "AeroKnow" |
| Registration number, date | 40203294784, 19.02.2021 |
| VAT number | LV40203294784 from 02.06.2022 Europe VAT register |
| Register, date | Commercial Register, 19.02.2021 |
| Legal address | Salamandras iela 6, Rīga, LV-1024 Check address owners |
| Fixed capital | 87 108 EUR, registered payment 09.05.2024 |
| 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
- 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, €) | 10.66 | 4.01 | 0.64 |
| Personal income tax (thousands, €) | 4.52 | 1.23 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 9.15 | 3.1 | 0.4 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2024 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
CABINAIR SERVICES LIMITEDReg. no. 05845889
|
75 % | 65 331 | € 1 | € 65 331 | United Kingdom | 26.06.2024 | 03.07.2024 |
Natural person |
25 % | 21 777 | € 1 | € 21 777 | Latvia | 26.06.2024 | 03.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 19.02.2021 - 31.12.2021 | 19.07.2022 | PDF (205.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
664.85 KB | 03.07.2024 | 26.06.2024 | 2 | |
Articles of Association |
180.08 KB | 09.05.2024 | 08.05.2024 | 1 | |
Regulations for the increase/reduction of the equity |
181.73 KB | 09.05.2024 | 08.05.2024 | 1 | |
Shareholders’ register |
205.74 KB | 09.05.2024 | 08.05.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.99 KB | 02.07.2024 | 19.02.2024 | 11 |
Articles of Association |
EDOC | 26.53 KB | 23.03.2023 | 13.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.62 KB | 23.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
EDOC | 24.1 KB | 23.03.2023 | 13.03.2023 | 1 |
Articles of Association |
107.71 KB | 19.02.2021 | 20.01.2021 | 1 | |
Memorandum of Association |
69.7 KB | 19.02.2021 | 20.01.2021 | 1 | |
Shareholders’ register |
DOCX | 16.03 KB | 19.02.2021 | 20.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 210.77 KB | 03.07.2024 | 03.07.2024 | 1 |
Application |
473.66 KB | 03.07.2024 | 01.07.2024 | 5 | |
Orders/request/cover notes of court bailiffs |
380.06 KB | 15.05.2024 | 15.05.2024 | 1 | |
Application |
390.76 KB | 09.05.2024 | 09.05.2024 | 3 | |
Protocols/decisions of a company/organisation |
185.73 KB | 09.05.2024 | 08.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.04 KB | 28.02.2024 | 28.02.2024 | 1 | |
Application |
268.05 KB | 20.02.2024 | 19.02.2024 | 1 | |
Application |
410.25 KB | 20.02.2024 | 19.02.2024 | 3 | |
Protocols/decisions of a company/organisation |
169.72 KB | 20.02.2024 | 19.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 135.82 KB | 03.07.2024 | 15.02.2024 | 2 |
Copy of the personal identification document |
TIF | 113.86 KB | 02.07.2024 | 02.06.2023 | 4 |
Application |
EDOC | 49.55 KB | 23.03.2023 | 13.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.04 KB | 23.03.2023 | 13.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 155.84 KB | 23.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 23.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 41.65 KB | 28.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 41.65 KB | 28.12.2021 | 22.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 19.02.2021 | 19.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 12.22 KB | 19.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.38 KB | 19.02.2021 | 03.02.2021 | 1 |
Application |
134.15 KB | 19.02.2021 | 27.01.2021 | 1 | |
Application |
EDOC | 140.33 KB | 19.02.2021 | 27.01.2021 | 1 |
Announcement regarding the legal address |
59.15 KB | 19.02.2021 | 20.01.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 69.65 KB | 19.02.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 91.49 KB | 19.02.2021 | 20.01.2021 | 1 |
Memorandum of Association |
EDOC | 79.45 KB | 19.02.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.66 KB | 19.02.2021 | 20.01.2021 | 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