Aerones Nordic, SIA
Limited Liability Company, Average company
Place in branch
25 by turnover
65 by paid taxes
174 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 "Aerones Nordic" |
| Registration number, date | 40203155466, 16.07.2018 |
| VAT number | LV40203155466 from 16.01.2019 Europe VAT register |
| Register, date | Commercial Register, 16.07.2018 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 24 681 925 EUR, registered payment 16.07.2024 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 730.83 | 401.43 | 89.88 |
| Personal income tax (thousands, €) | 557.27 | 306.44 | 77.01 |
| Statutory social insurance contributions (thousands, €) | 1008.92 | 563.73 | 137.7 |
| Average employees count | 107 | 75 | 25 |
| Received COVID-19 downtime support | 28.04.2021, 3 696.68 € | ||
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.12.2022 | The beneficial owner of a legal person cannot be identified |
| 28.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Aerones Engineering"Reg. no. 50003888871
|
100 % | 24 681 925 | € 1 | € 24 681 925 | Latvia | 12.07.2024 | 16.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aerones Nordic 2023 LV 1 4 5 | |||||
| Aerones Nordic 2023 LV GP ar RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report AN 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nordic GP 2021 VAD.ZI .PARKSTSITS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SC224e INTE21031214210 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.55 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 294.21 KB | 16.07.2024 | 12.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.5 KB | 16.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 20.61 KB | 16.07.2024 | 08.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.45 KB | 16.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 27.12.2023 | 22.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.5 KB | 27.12.2023 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 27.19 KB | 27.12.2023 | 18.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.84 KB | 27.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.85 KB | 28.12.2022 | 22.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.56 KB | 28.12.2022 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 27 KB | 28.12.2022 | 20.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.55 KB | 28.12.2022 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.94 KB | 13.06.2022 | 07.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.94 KB | 13.06.2022 | 07.06.2022 | 1 |
Articles of Association |
DOCX | 18.82 KB | 13.06.2022 | 07.06.2022 | 1 |
Articles of Association |
DOCX | 18.82 KB | 13.06.2022 | 07.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.3 KB | 19.04.2022 | 17.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.3 KB | 19.04.2022 | 17.03.2022 | 1 |
Articles of Association |
DOCX | 20.03 KB | 19.04.2022 | 17.03.2022 | 1 |
Articles of Association |
DOCX | 20.03 KB | 19.04.2022 | 17.03.2022 | 1 |
Articles of Association |
DOCX | 17.94 KB | 21.01.2022 | 18.01.2022 | 1 |
Articles of Association |
DOCX | 17.94 KB | 21.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 21.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 21.01.2022 | 18.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.38 KB | 04.01.2022 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 19.79 KB | 04.01.2022 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 19.79 KB | 04.01.2022 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.2 KB | 04.01.2022 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.2 KB | 04.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 04.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 04.01.2022 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.05 KB | 07.12.2021 | 26.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.05 KB | 07.12.2021 | 26.11.2021 | 1 |
Articles of Association |
DOCX | 19.71 KB | 07.12.2021 | 26.11.2021 | 2 |
Shareholders’ register |
DOCX | 17.93 KB | 07.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.93 KB | 07.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 21.02.2019 | 25.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.56 KB | 28.12.2018 | 20.12.2018 | 1 |
Articles of Association |
DOCX | 74.36 KB | 28.12.2018 | 20.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 24.48 KB | 28.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 28.12.2018 | 20.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.86 KB | 18.12.2018 | 14.12.2018 | 1 |
Articles of Association |
DOCX | 71.19 KB | 18.12.2018 | 14.12.2018 | 2 |
Articles of Association |
DOCX | 70.66 KB | 16.07.2018 | 25.06.2018 | 1 |
Memorandum of Association |
DOCX | 26.23 KB | 16.07.2018 | 25.06.2018 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 16.07.2018 | 25.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 843.79 KB | 16.07.2024 | 15.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 58.02 KB | 16.07.2024 | 12.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.42 KB | 16.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.27 KB | 16.07.2024 | 08.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.75 KB | 27.12.2023 | 27.12.2023 | 1 |
Application |
EDOC | 45.41 KB | 27.12.2023 | 22.12.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.64 KB | 27.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 27.12.2023 | 18.12.2023 | 2 |
Application |
EDOC | 45.55 KB | 29.06.2023 | 22.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.56 KB | 29.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 49.25 KB | 28.12.2022 | 23.12.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.4 KB | 28.12.2022 | 21.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.59 KB | 28.12.2022 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.24 KB | 28.12.2022 | 20.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.06.2022 | 13.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.74 KB | 13.06.2022 | 07.06.2022 | 1 |
Articles of Association |
EDOC | 24.44 KB | 13.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 37.67 KB | 13.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 37.67 KB | 13.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 13.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 13.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 44.47 KB | 19.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 44.47 KB | 19.04.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.12 KB | 19.04.2022 | 17.03.2022 | 1 |
Articles of Association |
EDOC | 33.7 KB | 19.04.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 19.04.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 19.04.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 21.01.2022 | 21.01.2022 | 2 |
Articles of Association |
EDOC | 31.77 KB | 21.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 41.04 KB | 21.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 41.04 KB | 21.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.86 KB | 21.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.86 KB | 21.01.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 31.82 KB | 21.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 38.67 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 38.67 KB | 04.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.24 KB | 04.01.2022 | 27.12.2021 | 1 |
Articles of Association |
EDOC | 33.46 KB | 04.01.2022 | 27.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.82 KB | 04.01.2022 | 27.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.82 KB | 04.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.96 KB | 04.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.96 KB | 04.01.2022 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.2 KB | 04.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.79 KB | 04.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 49.12 KB | 07.12.2021 | 06.12.2021 | 7 |
Application |
DOCX | 49.12 KB | 07.12.2021 | 06.12.2021 | 7 |
Amendments to the Articles of Association |
EDOC | 31.78 KB | 07.12.2021 | 26.11.2021 | 1 |
Articles of Association |
EDOC | 33.18 KB | 07.12.2021 | 26.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 07.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 07.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 48.04 KB | 07.12.2021 | 25.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.09 KB | 07.12.2021 | 13.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.09 KB | 07.12.2021 | 13.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.26 KB | 07.12.2021 | 23.09.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.96 KB | 07.12.2021 | 21.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 08.04.2021 | 08.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.42 KB | 01.04.2021 | 01.04.2021 | 1 |
Application |
EDOC | 51.18 KB | 23.09.2020 | 23.09.2020 | 4 |
Application |
DOCX | 37.89 KB | 23.09.2020 | 23.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 23.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.35 KB | 23.09.2020 | 30.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.37 KB | 23.09.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.04.2020 | 09.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 06.04.2020 | 06.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 35.57 KB | 21.02.2019 | 18.02.2019 | 3 |
Application |
EDOC | 55.67 KB | 21.02.2019 | 18.02.2019 | 3 |
Shareholders’ register |
EDOC | 39.66 KB | 21.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
DOCX | 39.35 KB | 28.12.2018 | 27.12.2018 | 5 |
Application |
EDOC | 59.62 KB | 28.12.2018 | 27.12.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 40.55 KB | 28.12.2018 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 66.24 KB | 28.12.2018 | 20.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.39 KB | 28.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.14 KB | 28.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.58 KB | 28.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.18 KB | 28.12.2018 | 20.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 23.33 KB | 28.12.2018 | 20.12.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 28.12.2018 | 20.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 23.26 KB | 28.12.2018 | 20.12.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 13.52 KB | 28.12.2018 | 20.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 19.35 KB | 28.12.2018 | 20.12.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 13.02 KB | 28.12.2018 | 20.12.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.7 KB | 28.12.2018 | 20.12.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.41 KB | 28.12.2018 | 20.12.2018 | 1 |
Other documents |
EDOC | 23.23 KB | 28.12.2018 | 20.12.2018 | 1 |
Other documents |
DOCX | 13.51 KB | 28.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.16 KB | 28.12.2018 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.7 KB | 28.12.2018 | 20.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.53 KB | 28.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 28.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
EDOC | 62.18 KB | 18.12.2018 | 17.12.2018 | 6 |
Application |
DOCX | 42.2 KB | 18.12.2018 | 17.12.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 36.13 KB | 18.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 63.9 KB | 18.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 18.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.01 KB | 18.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 16.07.2018 | 16.07.2018 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 16.07.2018 | 25.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.07 KB | 16.07.2018 | 25.06.2018 | 1 |
Articles of Association |
EDOC | 49.58 KB | 16.07.2018 | 25.06.2018 | 1 |
Application |
DOCX | 33.85 KB | 16.07.2018 | 25.06.2018 | 5 |
Application |
EDOC | 41.65 KB | 16.07.2018 | 25.06.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
101.89 KB | 16.07.2018 | 25.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.07 KB | 16.07.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
155.54 KB | 16.07.2018 | 25.06.2018 | 1 | |
Confirmation or consent to legal address |
186.14 KB | 16.07.2018 | 25.06.2018 | 1 | |
Memorandum of Association |
EDOC | 31.59 KB | 16.07.2018 | 25.06.2018 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 16.07.2018 | 25.06.2018 | 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 |
|---|---|---|
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16.01.2023 |
LETA | Vēja turbīnu apkopju veicējs "Aerones" piesaista 30 miljonus ASV dolāru izaugsmes kapitālu |