Aviation Engineering Group, 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.
Basic data
| Status | Removed from the register, 07.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aviation Engineering Group" |
| Registration number, date | 41203026925, 19.06.2006 |
| VAT number | None (excluded 19.08.2019) Europe VAT register |
| Register, date | Commercial Register, 19.06.2006 |
| Legal address | Celtnieku iela 3 – 19, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 828 EUR , registered 27.05.2016 (registered payment 27.05.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 0.54 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Ventspils, Jūras iela 51-18 | Until 06.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (80.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (469.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (93.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums-raditaji | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (108.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (105.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | HTML (106.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (91.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (91.39 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (4.64 KB) | |
2007 |
Annual report | 21.10.2008 | TIF (417.1 KB) | ||
2006 |
Annual report | 07.12.2007 | TIF (310.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.63 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
DOCX | 12.53 KB | 26.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
1.6 MB | 24.05.2016 | 02.05.2016 | 2 | |
Shareholders’ register |
1.6 MB | 24.05.2016 | 02.05.2016 | 2 | |
Shareholders’ register |
TIF | 17.56 KB | 06.11.2017 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 16.01 KB | 06.11.2017 | 01.03.2010 | 1 |
Articles of Association |
TIF | 11.48 KB | 06.11.2017 | 10.03.2009 | 1 |
Articles of Association |
TIF | 21.33 KB | 06.11.2017 | 10.03.2009 | 1 |
Shareholders’ register |
TIF | 21.53 KB | 28.05.2007 | 31.01.2007 | 1 |
Articles of Association |
TIF | 38.75 KB | 28.05.2007 | 24.05.2006 | 1 |
Memorandum of association |
TIF | 79.53 KB | 28.05.2007 | 24.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 07.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 07.05.2020 | 07.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 07.05.2020 | 07.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.32 KB | 07.05.2020 | 07.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.32 KB | 07.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 42.2 KB | 29.04.2020 | 28.04.2020 | 3 |
Application |
EDOC | 47.88 KB | 29.04.2020 | 28.04.2020 | 3 |
Application |
DOCX | 42.2 KB | 29.04.2020 | 28.04.2020 | 3 |
Plan for the division of the remaining assets of the company |
DOCX | 14.49 KB | 29.04.2020 | 05.04.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 35.81 KB | 29.04.2020 | 05.04.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 14.49 KB | 29.04.2020 | 05.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.75 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
EDOC | 48.93 KB | 26.07.2019 | 23.07.2019 | 5 |
Application |
DOCX | 39.8 KB | 26.07.2019 | 23.07.2019 | 5 |
Application |
DOCX | 39.8 KB | 26.07.2019 | 23.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 86.66 KB | 26.07.2019 | 22.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.31 KB | 26.07.2019 | 22.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.66 KB | 26.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 27.05.2016 | 27.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 42.74 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
DOCX | 30.23 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
EDOC | 57.73 KB | 24.05.2016 | 23.05.2016 | 2 |
Articles of Association |
EDOC | 55.12 KB | 26.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.56 KB | 24.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.99 KB | 24.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 24.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 06.11.2017 | 06.06.2011 | 1 |
Application |
TIF | 58.76 KB | 06.11.2017 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 06.11.2017 | 02.08.2010 | 1 |
Application |
TIF | 70.24 KB | 06.11.2017 | 26.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 06.11.2017 | 16.03.2010 | 1 |
Application |
TIF | 82.39 KB | 06.11.2017 | 12.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 06.11.2017 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.12 KB | 06.11.2017 | 10.07.2009 | 2 |
Application |
TIF | 125.95 KB | 06.11.2017 | 09.07.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.33 KB | 06.11.2017 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 06.11.2017 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 06.11.2017 | 17.03.2009 | 1 |
Application |
TIF | 99.34 KB | 06.11.2017 | 13.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.5 KB | 06.11.2017 | 13.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 06.11.2017 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 06.11.2017 | 05.02.2008 | 1 |
Application |
TIF | 219.67 KB | 06.11.2017 | 31.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.35 KB | 06.11.2017 | 31.01.2008 | 2 |
Sample report |
TIF | 28.97 KB | 06.11.2017 | 30.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 06.11.2017 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 28.05.2007 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 28.05.2007 | 02.02.2007 | 1 |
Application |
TIF | 196.07 KB | 28.05.2007 | 31.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 28.05.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.39 KB | 28.05.2007 | 31.01.2007 | 2 |
Application |
TIF | 731.34 KB | 28.05.2007 | 11.11.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 28.05.2007 | 19.06.2006 | 1 |
Registration certificates |
TIF | 49.56 KB | 28.05.2007 | 19.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.48 KB | 28.05.2007 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 131.36 KB | 28.05.2007 | 13.06.2006 | 2 |
Sample report |
TIF | 37.74 KB | 28.05.2007 | 13.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 28.05.2007 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 28.05.2007 | 23.05.2006 | 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