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 "AEROPLANS" |
| Registration number, date | 40003705330, 15.10.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Cīravas iela 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.01.2019 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2019 | 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 | 11.01.2019 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 09.01.2019 | 11.01.2019 |
Historical addresses
| Rīga, Imulas iela 16 | Until 04.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (77.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (275.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (77.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020vz | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19aeP vAzi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| aeP18 vzn | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17eaP vzS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016aeP vzS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 AeroP vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 AeroP vz | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 AeroP vz | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AerP12 vz | JPG | ||||
2011 |
Annual report | 26.06.2012 | TIF (302.47 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (337.64 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (229.99 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (281.83 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (353.96 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (186.47 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (193.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
198.48 KB | 11.01.2019 | 09.01.2019 | 1 | |
Articles of Association |
167.25 KB | 11.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
316.37 KB | 11.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
237.4 KB | 11.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
253.96 KB | 11.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
206.17 KB | 11.01.2019 | 09.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.01.2019 | 11.01.2019 | 2 |
Articles of Association |
198.48 KB | 11.01.2019 | 09.01.2019 | 1 | |
Application |
EDOC | 90.84 KB | 11.01.2019 | 09.01.2019 | 1 |
Application |
DOCX | 65.1 KB | 11.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
244.7 KB | 11.01.2019 | 09.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
213.47 KB | 11.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
316.37 KB | 11.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
237.4 KB | 11.01.2019 | 09.01.2019 | 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