AirScout AGRO, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AirScout AGRO, SIA |
| Registration number, date | 40203499745, 04.08.2023 |
| VAT number | LV40203499745 from 04.10.2023 Europe VAT register |
| Register, date | Commercial Register, 04.08.2023 |
| Legal address | "Višķeri", Sesavas pag., Jelgavas nov., LV-3034 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.3 |
| Personal income tax (thousands, €) | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.34 |
| Average employees count | 1 |
Industries
| Field from SRS | Augkopības papilddarbības (01.61) |
|---|---|
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.08.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "AirScout"Reg. no. 40203149741
|
66.67 % | 2 000 | € 1 | € 2 000 | Latvia | 04.08.2023 | 04.08.2023 |
Māras Mājas SIAReg. no. 43603027801
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 04.08.2023 | 04.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 04.08.2023 - 31.12.2023 | 16.02.2024 | PDF (79.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.73 KB | 04.08.2023 | 31.07.2023 | 2 |
Memorandum of association |
EDOC | 26.6 KB | 04.08.2023 | 17.07.2023 | 1 |
Articles of Association |
EDOC | 27.1 KB | 04.08.2023 | 13.06.2023 | 1 |
Memorandum of association |
EDOC | 28.19 KB | 04.08.2023 | 13.06.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.36 KB | 04.08.2023 | 31.07.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.59 KB | 04.08.2023 | 21.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.59 KB | 04.08.2023 | 21.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.61 KB | 04.08.2023 | 03.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.81 KB | 04.08.2023 | 03.07.2023 | 1 |