LNK AEROSPACE, SIA
Limited Liability Company, Micro company
Place in branch
671 by turnover
315 by profit
179 by paid taxes
47 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 "LNK AEROSPACE" |
| Registration number, date | 40203213374, 27.05.2019 |
| VAT number | LV40203213374 from 29.08.2019 Europe VAT register |
| Register, date | Commercial Register, 27.05.2019 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 6 997 EUR, registered payment 18.07.2024 |
| 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
- No contacts information
- 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, €) | 14.18 | 17.23 | 23.88 |
| Personal income tax (thousands, €) | 2.1 | 3.41 | 5.75 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 5.28 | 9.18 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | Latvia | Latvia |
|
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 | 30.09.2022 |
* 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 % | 6 997 | € 1 | € 6 997 | Latvia | 30.05.2024 | 18.07.2024 |
Historical company names
| SIA "INNOVA GROUP" | Until 17.10.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60F | Until 19.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2024 | EDOC | ||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LNK Aerospace 2022 | EDOC | ||||
| Vadibas Zinojums LNK AEROSPACE 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Innova Group 2021 | EDOC | ||||
| VZ Innova Group 2021. paraksts 26 07 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums INNOVA GROUP 2020 signed | |||||
| Vad Zin InGr 2020 | |||||
2019 |
Annual report | 27.05.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums IG 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.76 KB | 16.07.2024 | 30.05.2024 | 3 |
Articles of Association |
TIF | 53.77 KB | 16.07.2024 | 29.05.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 331.56 KB | 09.07.2024 | 29.05.2024 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 18.77 KB | 31.05.2024 | 28.05.2024 | 1 |
Articles of Association |
EDOC | 28.45 KB | 15.05.2024 | 09.05.2024 | 1 |
Shareholders’ register |
EDOC | 18.27 KB | 15.05.2024 | 09.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 250.45 KB | 03.05.2024 | 30.04.2024 | 5 |
Amendments to the Articles of Association |
TIF | 29.29 KB | 13.10.2022 | 11.10.2022 | 1 |
Articles of Association |
TIF | 237.65 KB | 13.10.2022 | 11.10.2022 | 4 |
Shareholders’ register |
TIF | 92.99 KB | 05.02.2021 | 03.02.2021 | 3 |
Articles of Association |
TIF | 83.96 KB | 21.07.2021 | 23.03.2020 | 5 |
Articles of Association |
TIF | 80.18 KB | 09.07.2021 | 23.03.2020 | 4 |
Shareholders’ register |
TIF | 93.23 KB | 05.02.2020 | 05.02.2020 | 3 |
Shareholders’ register |
TIF | 72.94 KB | 24.05.2019 | 21.05.2019 | 3 |
Articles of Association |
TIF | 12.78 KB | 22.05.2019 | 21.05.2019 | 1 |
Memorandum of Association |
TIF | 39.96 KB | 22.05.2019 | 21.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 120.73 KB | 09.07.2024 | 02.07.2024 | 4 |
Application |
TIF | 84.97 KB | 09.07.2024 | 02.07.2024 | 4 |
Application |
EDOC | 53.31 KB | 31.05.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.18 KB | 31.05.2024 | 28.05.2024 | 1 |
Application |
EDOC | 50.27 KB | 15.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.43 KB | 15.05.2024 | 09.05.2024 | 1 |
Application |
TIF | 55.07 KB | 03.05.2024 | 30.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
TIF | 296.23 KB | 13.10.2022 | 11.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 169.94 KB | 13.10.2022 | 11.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
TIF | 233.69 KB | 28.09.2022 | 22.09.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 72.06 KB | 28.09.2022 | 22.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.83 KB | 22.07.2021 | 22.07.2021 | 1 |
Application |
TIF | 105.14 KB | 21.07.2021 | 19.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 12.07.2021 | 12.07.2021 | 1 |
Application |
TIF | 104.68 KB | 09.07.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 193.6 KB | 10.02.2021 | 03.02.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.81 KB | 21.07.2021 | 23.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.29 KB | 09.07.2021 | 23.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 242.37 KB | 05.02.2020 | 05.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 186.51 KB | 22.10.2019 | 16.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.82 KB | 22.10.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 112.02 KB | 08.08.2019 | 08.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 13.95 KB | 08.08.2019 | 08.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 31.24 KB | 08.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.05.2019 | 27.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 22.05.2019 | 22.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 24.05.2019 | 21.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 22.05.2019 | 21.05.2019 | 1 |
Application |
TIF | 274.85 KB | 22.05.2019 | 21.05.2019 | 9 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 22.05.2019 | 21.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 204.22 KB | 08.08.2019 | 25.03.2019 | 5 |
Other documents |
TIF | 405.77 KB | 08.08.2019 | 10.05.2011 | 10 |
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