Aviation Engineering Management, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
3 by paid taxes
4 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 "Aviation Engineering Management" |
| Registration number, date | 50103955261, 17.12.2015 |
| VAT number | LV50103955261 from 29.12.2015 Europe VAT register |
| Register, date | Commercial Register, 17.12.2015 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 260.53 | 468.57 | 22.36 |
| Personal income tax (thousands, €) | 7.13 | 13.48 | 8.99 |
| Statutory social insurance contributions (thousands, €) | 11.64 | 22.73 | 14.94 |
| Average employees count | 4 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Kyrgyzstan | Kyrgyzstan |
|
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 | 11.08.2023 |
* 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 % | 50 | € 200 | € 10 000 | Kyrgyzstan | 30.09.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Aviation Engineering Management", SIA
Krišjāņa Valdemāra 33-23, Rīga LV-1010 Check address owners
Aviotehnika
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 23 | Until 08.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzinums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums AEM 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AEM2020 Revidenta Zinojums | |||||
| Vadibas zinojums AEM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 17.12.2015 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VID |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.11 KB | 11.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 26.81 KB | 11.08.2023 | 31.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.67 KB | 11.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 18.14 KB | 11.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
TIF | 18.83 KB | 27.08.2019 | 22.08.2019 | 1 |
Articles of Association |
TIF | 14.65 KB | 21.12.2015 | 07.12.2015 | 1 |
Memorandum of Association |
TIF | 55.48 KB | 21.12.2015 | 07.12.2015 | 2 |
Shareholders’ register |
TIF | 121.24 KB | 21.12.2015 | 07.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.47 KB | 30.09.2024 | 25.09.2024 | 9 |
Copy of the personal identification document |
EDOC | 232.46 KB | 30.09.2024 | 26.08.2024 | 1 |
Application |
EDOC | 572.5 KB | 11.08.2023 | 31.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 17.89 KB | 11.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 147.86 KB | 27.08.2019 | 22.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.98 KB | 30.01.2018 | 24.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 21.12.2015 | 17.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 21.12.2015 | 09.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 21.43 KB | 21.12.2015 | 07.12.2015 | 1 |
Application |
TIF | 249.14 KB | 21.12.2015 | 07.12.2015 | 4 |
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