LERO AEROHOLDINGS LIMITED, AS
Public Limited 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, 13.10.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LERO AEROHOLDINGS LIMITED" |
| Registration number, date | 40103316197, 24.08.2010 |
| VAT number | None (excluded 02.10.2017) Europe VAT register |
| Register, date | Commercial Register, 24.08.2010 |
| Legal address | Rēzeknes iela 3A, Rīga, LV-1073 Check address owners |
| Fixed capital | 723 227 EUR , registered 11.12.2015 (registered payment 11.12.2015: 723 227 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Brīvības gatve 404A - 50 | Until 24.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Skolas iela 30 - 2 | Until 15.01.2016 | 8 years ago |
| Rīga, Duntes iela 28-179 | Until 25.01.2013 | 11 years ago |
| Ķekavas nov., Baloži, Uzvaras prospekts 6-8 | Until 16.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2020 | PDF (81.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (82.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2018 | PDF (82.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20180528 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums gada parskatam 2014 Edgars Vinovskis | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2013 Edgars Vinovskis | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2012 Edgars Vinovskis (2) | |||||
2011 |
Annual report | 24.08.2010 - 31.12.2011 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam 2011 Edgars Vinovskis |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.04 KB | 18.01.2016 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 31.69 KB | 14.12.2015 | 07.12.2015 | 2 |
Articles of Association |
TIF | 76.55 KB | 14.12.2015 | 07.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 30.11.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 47.05 KB | 30.11.2010 | 22.11.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.07 KB | 30.11.2010 | 22.11.2010 | 2 |
Articles of Association |
TIF | 44.68 KB | 31.08.2010 | 18.08.2010 | 3 |
Memorandum of Association |
TIF | 30.87 KB | 31.08.2010 | 18.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 14.42 KB | 07.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.14 KB | 07.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.78 KB | 07.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
EDOC | 19.69 KB | 08.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 8.06 KB | 08.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 132.47 KB | 13.07.2018 | 12.07.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.6 KB | 13.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 25.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 25.06.2018 | 25.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 18.05.2018 | 18.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 216.89 KB | 16.05.2018 | 15.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.02 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.02 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 13.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 13.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.1 KB | 27.03.2018 | 08.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 27.03.2018 | 08.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 09.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.97 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 209.2 KB | 30.11.2016 | 22.11.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.85 KB | 30.11.2016 | 22.11.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.8 KB | 30.11.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.8 KB | 30.11.2016 | 22.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 30.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.23 KB | 15.01.2016 | 15.01.2016 | 2 |
Application |
EDOC | 63.81 KB | 12.01.2016 | 12.01.2016 | 4 |
Application |
DOCX | 48.25 KB | 12.01.2016 | 12.01.2016 | 4 |
Application |
DOCX | 48.25 KB | 12.01.2016 | 12.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 18.01.2016 | 22.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.1 KB | 18.01.2016 | 22.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.01 KB | 18.01.2016 | 22.12.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 14.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 145.05 KB | 14.12.2015 | 07.12.2015 | 4 |
Consent of members of the supervisory board |
TIF | 24.94 KB | 14.12.2015 | 07.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 131.18 KB | 14.12.2015 | 07.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 158.72 KB | 28.01.2013 | 07.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 28.01.2013 | 07.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.58 KB | 28.01.2013 | 07.01.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 19.76 KB | 28.01.2013 | 07.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.87 KB | 28.01.2013 | 07.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 954.58 KB | 30.11.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 30.11.2012 | 30.11.2012 | 1 |
Application |
353.79 KB | 27.11.2012 | 26.11.2012 | 2 | |
Notice of a member of the Board regarding the resignation |
122.03 KB | 27.11.2012 | 26.11.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 43.01 KB | 11.03.2011 | 07.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.28 KB | 11.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 30.11.2010 | 26.11.2010 | 2 |
Application |
TIF | 83.75 KB | 30.11.2010 | 22.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.34 KB | 30.11.2010 | 22.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 30.11.2010 | 22.11.2010 | 1 |
Appraisal reports |
TIF | 74.49 KB | 30.11.2010 | 17.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.18 KB | 30.11.2010 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 22.11.2010 | 16.11.2010 | 2 |
Application |
TIF | 125.49 KB | 22.11.2010 | 15.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.33 KB | 22.11.2010 | 13.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 31.08.2010 | 24.08.2010 | 2 |
Registration certificates |
TIF | 56.98 KB | 31.08.2010 | 24.08.2010 | 1 |
Application |
TIF | 273.68 KB | 31.08.2010 | 11.08.2010 | 6 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 31.08.2010 | 11.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 31.08.2010 | 06.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 202.57 KB | 31.08.2010 | 02.08.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 36.43 KB | 31.08.2010 | 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