Aeronovus, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
458 by paid taxes
279 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 "Aeronovus" |
| Registration number, date | 40203280708, 17.12.2020 |
| VAT number | LV40203280708 from 21.01.2021 Europe VAT register |
| Register, date | Commercial Register, 17.12.2020 |
| Legal address | Krišjāņa Valdemāra iela 149 – 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 23 100 EUR, registered payment 07.10.2021 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.79 | 0.42 | -1.82 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2020 | Latvia | Latvia |
|
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 | 17.12.2020 |
* 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 % | 165 | € 140 | € 23 100 | Latvia | 27.09.2021 | 07.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mana Gudrā Māja" | Until 29.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ēveles iela 6 - 16 | Until 14.06.2024 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums AERO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Aeronovus SIA Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 17.12.2020 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aeronovus SIA Vadibas zinojums GP 171220 311221 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 07.10.2021 | 27.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 07.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOC | 30 KB | 07.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOC | 30 KB | 07.10.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 07.10.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 07.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.10.2021 | 27.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 29.07.2021 | 23.07.2021 | 1 |
Articles of Association |
DOC | 30 KB | 29.07.2021 | 23.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 08.04.2021 | 02.04.2021 | 1 |
Articles of Association |
DOC | 30 KB | 08.04.2021 | 02.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 08.04.2021 | 02.04.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.04.2021 | 02.04.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 17.12.2020 | 10.12.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 17.12.2020 | 02.12.2020 | 1 |
Memorandum of Association |
DOC | 41 KB | 17.12.2020 | 02.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.11 KB | 14.06.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 07.10.2021 | 07.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.96 KB | 07.10.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 16.93 KB | 07.10.2021 | 27.09.2021 | 1 |
Application |
DOCX | 43.14 KB | 07.10.2021 | 27.09.2021 | 1 |
Application |
DOCX | 43.14 KB | 07.10.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.85 KB | 07.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 17.28 KB | 07.10.2021 | 27.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.57 KB | 07.10.2021 | 26.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.61 KB | 07.10.2021 | 25.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 07.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 07.10.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 29.07.2021 | 29.07.2021 | 1 |
Application |
DOCX | 44.58 KB | 29.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 49.72 KB | 29.07.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.9 KB | 29.07.2021 | 23.07.2021 | 1 |
Articles of Association |
EDOC | 17.01 KB | 29.07.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.33 KB | 29.07.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 29.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
EDOC | 50.74 KB | 08.04.2021 | 07.04.2021 | 3 |
Application |
DOCX | 45.71 KB | 08.04.2021 | 07.04.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 08.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.87 KB | 08.04.2021 | 07.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.89 KB | 08.04.2021 | 02.04.2021 | 1 |
Articles of Association |
EDOC | 16.96 KB | 08.04.2021 | 02.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.85 KB | 08.04.2021 | 02.04.2021 | 1 |
Shareholders’ register |
EDOC | 17.44 KB | 08.04.2021 | 02.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.33 KB | 09.04.2021 | 31.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.19 KB | 09.04.2021 | 30.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 08.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.11 KB | 08.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 17.12.2020 | 17.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
201.98 KB | 17.12.2020 | 10.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.34 KB | 17.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.55 KB | 17.12.2020 | 10.12.2020 | 1 |
Announcement regarding the legal address |
DOC | 37.5 KB | 17.12.2020 | 02.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.92 KB | 17.12.2020 | 02.12.2020 | 1 |
Articles of Association |
EDOC | 17.25 KB | 17.12.2020 | 02.12.2020 | 1 |
Application |
DOC | 96 KB | 17.12.2020 | 02.12.2020 | 4 |
Application |
EDOC | 30.23 KB | 17.12.2020 | 02.12.2020 | 4 |
Memorandum of Association |
EDOC | 19.78 KB | 17.12.2020 | 02.12.2020 | 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