AEROLATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
995 by turnover
556 by profit
27 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.
Basic data
| Status | Liquidation proceeding, 27.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AEROLATVIJA" |
| Registration number, date | 44103087371, 26.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Linarda Laicena iela 9 – 132, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 10 EUR, registered payment 26.07.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.02.2025)
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 0.09 | 0.11 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.02 | 0.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Fotopakalpojumi (74.20) |
| CSP industry
Redakcija NACE 2.0 |
Fotopakalpojumi (74.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.02.2025 |
* 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 |
100 % | 2 | € 5 | € 10 | 23.10.2014 | 03.11.2014 |
Contacts in cooperation with
Apply information changes
"Aerolatvija", SIA
Kārļa 2-4, Valmiera, Valmieras nov. LV-4201 Check address owners
Internetveikali, e-komercija
Historical addresses
| Valmiera, Kārļa iela 2 - 4 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Kārļa iela 2 - 4 | Until 11.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | PDF (78.9 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2021 | PDF (115.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (115.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (115.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (113.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (161.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (192.07 KB) | €8.00 |
2014 |
Annual report | 26.07.2013 - 31.12.2014 | 01.03.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 12.26 KB | 23.07.2013 | 23.07.2013 | 1 |
Articles of Association |
TIF | 33.35 KB | 26.07.2013 | 19.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.89 KB | 27.02.2025 | 24.02.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.17 KB | 27.02.2025 | 24.02.2025 | 1 |
Application |
EDOC | 330.81 KB | 11.10.2023 | 09.10.2023 | 27 |
Decisions / letters / protocols of public notaries |
EDOC | 54.88 KB | 03.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 81.42 KB | 30.10.2014 | 23.10.2014 | 1 |
Articles of Association |
EDOC | 82.14 KB | 30.10.2014 | 23.10.2014 | 1 |
Application |
EDOC | 48.19 KB | 30.10.2014 | 23.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.91 KB | 30.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 30.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.7 KB | 26.07.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 93.7 KB | 26.07.2013 | 26.07.2013 | 1 |
Shareholders’ register |
EDOC | 44.96 KB | 23.07.2013 | 23.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.22 KB | 26.07.2013 | 22.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 26.86 KB | 26.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 610.95 KB | 26.07.2013 | 19.07.2013 | 5 |
Gift agreement |
TIF | 68.6 KB | 26.07.2013 | 19.07.2013 | 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