UAV helicopters, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
12 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 "UAV helicopters" |
| Registration number, date | 40203007183, 21.07.2016 |
| VAT number | LV40203007183 from 16.08.2016 Europe VAT register |
| Register, date | Commercial Register, 21.07.2016 |
| Legal address | Brīvības gatve 204A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2017 |
| 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
- Received COVID-19 downtime support (30.04.2021)
- 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 | -0.14 | -1.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.04.2021, 801.00 € | ||
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 | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
| CSP industry | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2016 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Belarus | 08.08.2017 | 11.08.2017 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 08.08.2017 | 11.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.09.2019 |
Right to represent individually |
Natural person
(from 20.09.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 204A | Until 28.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Turaidas iela 2B | Until 15.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 18.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 21.07.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.36 KB | 11.08.2017 | 08.08.2017 | 2 |
Articles of Association |
TIF | 35.94 KB | 02.08.2016 | 18.07.2016 | 1 |
Memorandum of association |
TIF | 111.17 KB | 02.08.2016 | 18.07.2016 | 2 |
Shareholders’ register |
TIF | 74.93 KB | 02.08.2016 | 18.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.72 KB | 11.09.2024 | 11.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.63 KB | 04.09.2024 | 04.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.45 KB | 19.08.2021 | 19.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.46 KB | 16.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 60.55 KB | 19.09.2019 | 18.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 102.01 KB | 11.08.2017 | 08.08.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 11.08.2017 | 03.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.69 KB | 11.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 02.08.2016 | 21.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 02.08.2016 | 18.07.2016 | 1 |
Application |
TIF | 380.31 KB | 02.08.2016 | 18.07.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.92 KB | 02.08.2016 | 18.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 02.08.2016 | 18.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 117.5 KB | 02.08.2016 | 18.07.2016 | 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