Aeronorte, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "Aeronorte" |
| Registration number, date | 40103786357, 08.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2014 |
| Legal address | Mazā Piena iela 11A – 3, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2015 |
| 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, €) | 0.05 | 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.05.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.05.2014 | 08.05.2014 |
Historical addresses
| Rīga, Saules aleja 6-50 | Until 27.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Saules aleja 8 - 50 | Until 28.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS ARN 23 signed | EDOC | ||||
| Vadibas zinoj GP Aeronorte 2023 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS ARN 2022 | EDOC | ||||
| Vad zinoj 2022 Aeronorte signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3300 Atzimuns Aeronorte 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3200 Atzinums Aeronorte 2020 lv | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (158.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad,zin. | |||||
2014 |
Annual report | 08.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.05 KB | 23.09.2015 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 62.38 KB | 23.09.2015 | 14.08.2014 | 2 |
Articles of Association |
TIF | 15.4 KB | 12.05.2014 | 28.04.2014 | 1 |
Memorandum of Association |
TIF | 58.22 KB | 12.05.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 62.76 KB | 12.05.2014 | 28.04.2014 | 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 |
RTF | 194.34 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 28.08.2020 | 28.08.2020 | 2 |
Announcement regarding the legal address |
EDOC | 22.68 KB | 28.08.2020 | 25.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 51 KB | 28.08.2020 | 25.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 51 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 101.18 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 96.31 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 96.31 KB | 28.08.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.48 KB | 28.08.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.42 KB | 28.08.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.48 KB | 28.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 23.09.2015 | 28.05.2015 | 2 |
Application |
TIF | 131.28 KB | 23.09.2015 | 14.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.07 KB | 23.09.2015 | 14.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.03 KB | 23.09.2015 | 14.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.17 KB | 12.05.2014 | 08.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 12.05.2014 | 28.04.2014 | 1 |
Application |
TIF | 116.11 KB | 12.05.2014 | 28.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.38 KB | 12.05.2014 | 28.04.2014 | 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
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