AirScout, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
89 by profit
31 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AirScout"
Registration number, date 40203149741, 12.06.2018
VAT number LV40203149741 from 16.06.2021 Europe VAT register
Register, date Commercial Register, 12.06.2018
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 60.51 33.32 15.02
Personal income tax (thousands, €) 4.82 3.32 0.98
Statutory social insurance contributions (thousands, €) 11.1 6.75 1.91
Average employees count 3 3 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 21.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 12.09.2022 19.09.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 12.09.2022 19.09.2022

Apply information changes

ML

"AirScout", SIA

Kronvalda bulvāris 4, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

https://www.airscout.lv/

Historical addresses

Rīga, Grostonas iela 21 - 21 Until 11.09.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  ZIP €11.00
Annual report 2023 PDF
AirScout Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
AirScout Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
AirScout Vadibas zinojums21 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
AirScout Vadibas zinojums20 2paraksts EDOC

2019

Annual report 01.01.2019 - 31.12.2019 07.06.2020  ZIP €11.00
Annual report 2019 PDF
AirScout Vadibas zinojums EDOC

2018

Annual report 12.06.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Airscout Lemums vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.84 KB 19.09.2022 12.09.2022 1

Articles of Association

DOCX 13.84 KB 19.09.2022 12.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.95 KB 19.09.2022 12.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.95 KB 19.09.2022 12.09.2022 1

Shareholders’ register

DOCX 18.42 KB 19.09.2022 12.09.2022 1

Shareholders’ register

DOCX 18.42 KB 19.09.2022 12.09.2022 1

Shareholders’ register

DOCX 18.82 KB 21.09.2020 15.09.2020 1

Shareholders’ register

DOCX 18.82 KB 21.09.2020 15.09.2020 1

Shareholders’ register

DOCX 18.36 KB 21.11.2019 15.11.2019 2

Shareholders’ register

DOCX 18.36 KB 21.11.2019 15.11.2019 2

Shareholders’ register

DOCX 17.41 KB 12.09.2019 07.09.2019 2

Shareholders’ register

DOCX 17.41 KB 12.09.2019 07.09.2019 2

Amendments to the Articles of Association

DOCX 14.2 KB 28.08.2019 23.08.2019 1

Articles of Association

DOCX 13.23 KB 28.08.2019 23.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.83 KB 28.08.2019 23.08.2019 1

Shareholders’ register

DOCX 15.31 KB 28.08.2019 23.08.2019 1

Articles of Association

DOCX 6.69 KB 12.06.2018 28.05.2018 1

Memorandum of Association

DOCX 7.43 KB 12.06.2018 28.05.2018 1

Shareholders’ register

DOCX 8.41 KB 12.06.2018 28.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 182.63 KB 11.09.2024 03.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 19.09.2022 19.09.2022 2

Articles of Association

EDOC 28.14 KB 19.09.2022 12.09.2022 1

Application

DOCX 41.08 KB 19.09.2022 12.09.2022 1

Application

DOCX 41.08 KB 19.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.86 KB 19.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.63 KB 19.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.86 KB 19.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.63 KB 19.09.2022 12.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.49 KB 19.09.2022 12.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.26 KB 19.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.9 KB 19.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.9 KB 19.09.2022 12.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.24 KB 19.09.2022 12.09.2022 1

Shareholders’ register

EDOC 24.34 KB 19.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

RTF 191.8 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 21.09.2020 21.09.2020 2

Application

EDOC 54.53 KB 21.09.2020 15.09.2020 1

Application

DOCX 49.54 KB 21.09.2020 15.09.2020 1

Application

DOCX 49.54 KB 21.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

DOCX 17.49 KB 21.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

EDOC 23.7 KB 21.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

DOCX 17.49 KB 21.09.2020 15.09.2020 1

Shareholders’ register

EDOC 33.09 KB 21.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

RTF 202 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 21.11.2019 21.11.2019 2

Application

EDOC 63.28 KB 21.11.2019 15.11.2019 4

Application

DOCX 43.07 KB 21.11.2019 15.11.2019 4

Application

DOCX 43.07 KB 21.11.2019 15.11.2019 4

Protocols/decisions of a company/organisation

DOCX 15.37 KB 21.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

EDOC 36.64 KB 21.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

DOCX 15.37 KB 21.11.2019 15.11.2019 1

Shareholders’ register

EDOC 39.47 KB 21.11.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

RTF 195.69 KB 12.09.2019 12.09.2019 2

Application

EDOC 62.46 KB 12.09.2019 07.09.2019 5

Application

DOCX 42.07 KB 12.09.2019 07.09.2019 5

Application

DOCX 42.07 KB 12.09.2019 07.09.2019 5

Protocols/decisions of a company/organisation

EDOC 36.36 KB 12.09.2019 07.09.2019 1

Protocols/decisions of a company/organisation

DOCX 15.08 KB 12.09.2019 07.09.2019 1

Protocols/decisions of a company/organisation

DOCX 15.08 KB 12.09.2019 07.09.2019 1

Shareholders’ register

EDOC 38.42 KB 12.09.2019 07.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 28.08.2019 28.08.2019 1

Amendments to the Articles of Association

EDOC 23.82 KB 28.08.2019 23.08.2019 1

Articles of Association

EDOC 22.9 KB 28.08.2019 23.08.2019 1

Application

EDOC 48.96 KB 28.08.2019 23.08.2019 4

Application

DOCX 40.3 KB 28.08.2019 23.08.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.46 KB 28.08.2019 23.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 28.08.2019 23.08.2019 1

Bank statements or other document regarding the payment of the equity

JPG 91.7 KB 28.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

EDOC 24.07 KB 28.08.2019 23.08.2019 1

Protocols/decisions of a company/organisation

DOCX 14.54 KB 28.08.2019 23.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.39 KB 28.08.2019 23.08.2019 1

Shareholders’ register

EDOC 24.79 KB 28.08.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 12.06.2018 12.06.2018 2

Application

EDOC 581.99 KB 12.06.2018 04.06.2018 4

Application

DOCX 576.26 KB 12.06.2018 04.06.2018 4

Articles of Association

EDOC 17.21 KB 12.06.2018 28.05.2018 1

Memorandum of Association

EDOC 17.98 KB 12.06.2018 28.05.2018 1

Shareholders’ register

EDOC 18.87 KB 12.06.2018 28.05.2018 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