ASD Aviation Software Distribution, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
13 by profit
30 by paid taxes
17 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 | ASD Aviation Software Distribution SIA |
| Registration number, date | 40103768898, 13.03.2014 |
| VAT number | LV40103768898 from 27.03.2014 Europe VAT register |
| Register, date | Commercial Register, 13.03.2014 |
| Legal address | Vienības gatve 87B – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.03.2014 |
| 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
- Has contacts
- 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, €) | 7.7 | 7.24 | 2.97 |
| Personal income tax (thousands, €) | 3.01 | 2.86 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 4.91 | 4.67 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Citu programmatūru tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Germany | Germany |
|
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 | 13.03.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Germany | 13.03.2014 | 13.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"ASD Aviation Software Distribution", SIA
Liepājas 35A - 1, Rīga, LV-1002 Check address owners
Datortehnikas vairumtirdzniecība
Historical addresses
| Rīga, Matīsa iela 79 | Until 05.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Liepājas iela 35A - 1 | Until 27.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (119.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (292.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (296.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (292.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (263.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (622.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (270.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (3.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (2.22 MB) | €8.00 |
2014 |
Annual report | 13.03.2014 - 31.12.2014 | 12.05.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 726.1 KB | 27.03.2014 | 14.02.2014 | 11 |
Memorandum of Association |
TIF | 255.79 KB | 27.03.2014 | 14.02.2014 | 5 |
Shareholders’ register |
TIF | 211.95 KB | 27.03.2014 | 12.02.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 136.71 KB | 22.09.2023 | 12.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 131.5 KB | 24.01.2018 | 23.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 24.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.73 KB | 27.03.2014 | 13.03.2014 | 2 |
Submission/Application |
TIF | 24.77 KB | 27.03.2014 | 10.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 27.03.2014 | 07.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 144.87 KB | 27.03.2014 | 20.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 224.18 KB | 27.03.2014 | 20.02.2014 | 5 |
Announcement regarding the legal address |
TIF | 20.8 KB | 27.03.2014 | 14.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 27.03.2014 | 14.02.2014 | 1 |
Application |
TIF | 570.82 KB | 27.03.2014 | 12.02.2014 | 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