Smart Aircraft Solutions, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Aircraft Solutions"
Registration number, date 40103704312, 27.08.2013
VAT number LV40103704312 from 18.12.2013 Europe VAT register
Register, date Commercial Register, 27.08.2013
Legal address Kandavas iela 2 – 40, Daugavpils, LV-5401 Check address owners
Fixed capital 3 000 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.45 13.54 7.74
Personal income tax (thousands, €) 1.51 1.42 0.74
Statutory social insurance contributions (thousands, €) 3.38 2.39 1.41
Average employees count 1 2 3
Received COVID-19 downtime support 09.07.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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   27.08.2013
* 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 % 3 000 € 1 € 3 000 Latvia 14.05.2015 27.05.2015

Apply information changes

ML

"Smart Aircraft Solutions", SIA

Kandavas 2-40, Daugavpils, LV-5401 Check address owners

Aviotehnika

http://flavionics.eu/

Historical addresses

Ogres nov., Ogre, Akmeņu iela 47 Until 05.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadib zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (247.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (815.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 27.08.2013 - 31.12.2013 15.05.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 33.08 KB 02.06.2015 14.05.2015 1

Articles of Association

 TIF 58.56 KB 02.06.2015 14.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 37.45 KB 02.06.2015 14.05.2015 1

Shareholders’ register

TIF 47.58 KB 02.06.2015 14.05.2015 2

Shareholders’ register

TIF 42.54 KB 04.09.2013 21.08.2013 2

Articles of Association

 TIF 13.35 KB 04.09.2013 19.08.2013 1

Memorandum of Association

 TIF 17.72 KB 04.09.2013 19.08.2013 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

 TIF 47 KB 07.04.2016 05.04.2016 2

Application

 TIF 112.04 KB 07.04.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.17 KB 02.06.2015 27.05.2015 2

Application

 TIF 207.76 KB 02.06.2015 14.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.06 KB 02.06.2015 14.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 41.23 KB 02.06.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 TIF 61.13 KB 02.06.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 04.09.2013 27.08.2013 2

Registration certificates

 TIF 44.42 KB 04.09.2013 27.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 04.09.2013 20.08.2013 1

Announcement regarding the legal address

 TIF 9.28 KB 04.09.2013 19.08.2013 1

Application

 TIF 138.76 KB 04.09.2013 19.08.2013 3

Confirmation or consent to legal address

 TIF 17.24 KB 04.09.2013 07.08.2013 1

Other documents

 TIF 52.96 KB 04.09.2013 26.05.2009 2
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