Aviācijas pētniecības centrs, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
9 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 | SIA "Aviācijas pētniecības centrs" |
| Registration number, date | 40103458740, 14.09.2011 |
| VAT number | LV40103458740 from 08.10.2011 Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Ziemeļu iela 24, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 25.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | -12.42 | 20.35 | 18.89 |
| Personal income tax (thousands, €) | 2.66 | 9.5 | 7.12 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 16.46 | 11.66 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 14.05.2021, 1 861.70 € | ||
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | 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 | Right to represent individually | 18.04.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 18.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "D un D centrs"Reg. no. 40003676120
|
79.83 % | 399 148 | € 1 | € 399 148 | Latvia | 25.03.2019 | 18.04.2019 |
Rīgas Tehniskā universitāteReg. no. 90000068977
|
10.06 % | 50 284 | € 1 | € 50 284 | Latvia | 25.03.2019 | 18.04.2019 |
Akciju sabiedrība "Transporta un sakaru institūts"Reg. no. 40003458903
|
10 % | 50 000 | € 1 | € 50 000 | Latvia | 25.03.2019 | 18.04.2019 |
SIA "Great People Inside"Reg. no. 40003543947
|
0.11 % | 568 | € 1 | € 568 | Latvia | 25.03.2019 | 18.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.08.2024 |
Right to represent individually |
Natural person
(from 29.08.2024 )
|
Historical addresses
| Rīga, Pulka iela 3 | Until 27.06.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums APC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| APC vadibas zinojums projekts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 APC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| APC vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| APC vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| APC vadibas zin precizets 2018 bil | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| APC Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| APC sapilces protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| APC-vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APC-vadibas zinojums -2013 | JPG | ||||
2012 |
Annual report | 14.09.2011 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APC-vadibas zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.61 KB | 15.04.2019 | 25.03.2019 | 4 |
Shareholders’ register |
TIF | 54.97 KB | 23.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
TIF | 81.31 KB | 16.01.2019 | 23.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 90.32 KB | 16.01.2019 | 18.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 44.29 KB | 28.11.2018 | 18.10.2018 | 1 |
Articles of Association |
TIF | 414.45 KB | 28.11.2018 | 18.10.2018 | 9 |
Shareholders’ register |
TIF | 345.35 KB | 13.02.2018 | 01.02.2018 | 8 |
Amendments to the Articles of Association |
TIF | 24.06 KB | 12.04.2017 | 05.04.2017 | 1 |
Articles of Association |
TIF | 408.3 KB | 12.04.2017 | 05.04.2017 | 7 |
Shareholders’ register |
TIF | 117.05 KB | 13.07.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 30.17 KB | 08.08.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 336.95 KB | 08.08.2014 | 17.07.2014 | 5 |
Shareholders’ register |
TIF | 36.52 KB | 08.08.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 75.57 KB | 21.11.2013 | 07.11.2013 | 2 |
Shareholders’ register |
TIF | 69.75 KB | 28.10.2013 | 21.10.2013 | 2 |
Shareholders’ register |
TIF | 96.57 KB | 28.10.2013 | 21.10.2013 | 2 |
Shareholders’ register |
TIF | 56.69 KB | 05.11.2012 | 16.10.2012 | 2 |
Shareholders’ register |
TIF | 48.6 KB | 01.11.2011 | 11.10.2011 | 2 |
Articles of Association |
TIF | 213.63 KB | 16.09.2011 | 08.09.2011 | 5 |
Memorandum of association |
TIF | 93.78 KB | 16.09.2011 | 08.09.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.5 KB | 29.08.2024 | 29.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 22.38 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 22.38 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 37.74 KB | 03.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 11.5 KB | 03.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 11.5 KB | 03.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.12 KB | 03.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 142.19 KB | 05.06.2019 | 05.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 160.47 KB | 28.03.2019 | 25.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 143.8 KB | 23.01.2019 | 22.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 302.26 KB | 28.11.2018 | 23.11.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.27 KB | 28.11.2018 | 09.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.7 KB | 28.11.2018 | 05.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.6 KB | 28.11.2018 | 01.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.66 KB | 28.11.2018 | 24.10.2018 | 1 |
Acceptance-conveyance act |
TIF | 60.15 KB | 28.11.2018 | 18.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.33 KB | 28.11.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.2 KB | 28.11.2018 | 18.10.2018 | 6 |
Appraisal reports |
TIF | 799.75 KB | 28.11.2018 | 26.09.2018 | 28 |
Other documents |
TIF | 43.29 KB | 28.11.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 131.48 KB | 06.02.2018 | 06.02.2018 | 4 |
Application |
TIF | 290.48 KB | 06.02.2018 | 06.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 128.02 KB | 08.05.2017 | 28.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.19 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 215.81 KB | 12.04.2017 | 07.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 175.43 KB | 12.04.2017 | 05.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 13.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 191.64 KB | 13.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.49 KB | 08.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 408.51 KB | 08.08.2014 | 28.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 188.79 KB | 08.08.2014 | 17.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 22.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 276.89 KB | 22.05.2014 | 19.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 204.01 KB | 22.05.2014 | 30.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 21.11.2013 | 20.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 21.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 114.44 KB | 21.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 81.02 KB | 14.11.2013 | 08.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.62 KB | 14.11.2013 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 28.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 151.91 KB | 28.10.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 07.03.2013 | 05.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.1 KB | 07.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 149.29 KB | 07.03.2013 | 27.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.36 KB | 07.03.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 05.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 101.85 KB | 05.11.2012 | 22.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 05.11.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.61 KB | 01.11.2011 | 31.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.76 KB | 01.11.2011 | 28.10.2011 | 2 |
Application |
TIF | 82.77 KB | 01.11.2011 | 12.10.2011 | 2 |
Other documents |
TIF | 17.2 KB | 01.11.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 16.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 19.43 KB | 16.09.2011 | 14.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.5 KB | 16.09.2011 | 09.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 10 KB | 16.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 294.05 KB | 16.09.2011 | 08.09.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 90.52 KB | 16.09.2011 | 08.09.2011 | 3 |
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