Aery, SIA
Limited Liability Company, Micro company
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 "Aery" |
| Registration number, date | 40203073189, 02.06.2017 |
| VAT number | None (excluded 14.12.2023) Europe VAT register |
| Register, date | Commercial Register, 02.06.2017 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 043 EUR, registered payment 03.04.2020 |
| 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
- 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 | 0.17 | 4.18 |
| Personal income tax (thousands, €) | 0 | 0.06 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 1.76 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sadzīves elektronisko iekārtu ražošana (26.40) |
|---|---|
| CSP industry | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2023 | United Kingdom | Saint Kitts and Nevis |
|
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 | 15.12.2023 |
* 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 |
92.01 % | 2 800 | € 1 | € 2 800 | Saint Kitts and Nevis | 17.09.2024 | 24.09.2024 |
GOFLY HOLDINGS LLCReg. no. 6240428
|
7.99 % | 243 | € 1 | € 243 | United States of America | 27.10.2023 | 08.11.2023 |
Historical company names
| SIA "AEROXO LV" | Until 08.11.2023 | last year |
|---|
Historical addresses
| Rīga, Matīsa iela 61 - 25 | Until 31.05.2022 | 2 years ago |
|---|---|---|
| Rīga, Zalves iela 43 - 12A | Until 08.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | PDF (2.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.08.2023 | PDF (215.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (81.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 02.06.2017 - 31.12.2017 | 27.04.2018 | PDF (80.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.31 KB | 24.09.2024 | 17.09.2024 | 2 |
Shareholders’ register |
EDOC | 35.9 KB | 12.12.2023 | 11.12.2023 | 2 |
Shareholders’ register |
EDOC | 26.86 KB | 08.11.2023 | 27.10.2023 | 2 |
Articles of Association |
TIF | 5.23 MB | 30.10.2023 | 13.07.2023 | 8 |
Shareholders’ register |
TIF | 8.24 MB | 14.06.2023 | 28.03.2023 | 16 |
Articles of Association |
TIF | 66.75 KB | 21.02.2020 | 21.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.65 KB | 21.02.2020 | 21.02.2020 | 1 |
Shareholders’ register |
TIF | 97.59 KB | 21.02.2020 | 21.02.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.88 KB | 21.02.2020 | 01.02.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.91 KB | 21.02.2020 | 23.12.2019 | 9 |
Shareholders’ register |
TIF | 235.78 KB | 05.06.2017 | 24.05.2017 | 7 |
Articles of Association |
TIF | 22.81 KB | 25.05.2017 | 24.05.2017 | 1 |
Memorandum of association |
TIF | 113.97 KB | 25.05.2017 | 24.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.43 KB | 24.09.2024 | 17.09.2024 | 2 |
Application |
TIF | 114.13 KB | 13.12.2023 | 01.12.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 261.7 KB | 13.12.2023 | 20.11.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 05.12.2023 | 17.11.2023 | 1 |
Application |
EDOC | 64.86 KB | 03.11.2023 | 25.10.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 284.09 KB | 03.11.2023 | 13.07.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 207.97 KB | 08.11.2023 | 08.06.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 7.61 MB | 14.06.2023 | 01.03.2023 | 12 |
Application |
TIF | 2.3 MB | 14.06.2023 | 08.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 31.05.2022 | 31.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 8.15 MB | 14.06.2023 | 28.04.2022 | 10 |
Application |
TIF | 124.84 KB | 26.05.2022 | 11.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.04.2020 | 03.04.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 466.63 KB | 02.04.2020 | 12.03.2020 | 13 |
Power of attorney, act of empowerment |
TIF | 276.94 KB | 02.04.2020 | 12.03.2020 | 9 |
Application |
TIF | 192.04 KB | 21.02.2020 | 21.02.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.87 KB | 21.02.2020 | 21.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.73 KB | 21.02.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.63 KB | 21.02.2020 | 21.02.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 56.84 KB | 21.02.2020 | 10.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 196.64 KB | 21.02.2020 | 28.01.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 47.96 KB | 21.02.2020 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 282.88 KB | 05.06.2017 | 24.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 05.06.2017 | 24.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 25.05.2017 | 24.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.48 KB | 25.05.2017 | 24.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.58 KB | 25.05.2017 | 23.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 219.55 KB | 25.05.2017 | 23.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 214.33 KB | 25.05.2017 | 12.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 222.04 KB | 25.05.2017 | 12.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 210.56 KB | 25.05.2017 | 12.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 231.46 KB | 25.05.2017 | 30.07.2014 | 5 |
Other documents |
TIF | 45.63 KB | 25.05.2017 | 23.07.2012 | 1 |
Copy of the personal identification document |
TIF | 937.84 KB | 02.04.2020 | 25.01.2007 | 26 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 68.68 KB | 05.06.2017 | 16.06.2003 | 2 |
Other documents |
TIF | 149.57 KB | 25.05.2017 | 14.03.2003 | 2 |
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