Aerones Engineering, SIA
Basic data | |||||||||||||
Name | SIA "Aerones Engineering" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003888871, 15.01.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 15.01.2007 | ||||||||||||
SEPA identifier | LV64ZZZ50003888871 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Katlakalna iela 11, LV-1073
Previous addresses Other registered in this address |
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Postal address | Katlakalna iela 11, Rīga, LV-1073 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K111933. 14.07.2011 | ||||||||||||
Fixed capital |
Paid capital - 26 889 707.00 EUR (Registered in State Enterprise register 17.07.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.07.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 05.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28090999 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 23.09.2016 | 01.01.2015 - 31.12.2015 | Annual report | 23.09.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.02.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.07.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.08.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.02.2010 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AERONES INC.(Registration number: 82-3917853)105 N 1st St. #429 PMB 22980, San Hose, CA 95103, Amerikas Savienotās Valstis | ||||||
From 05.07.2024 | 26889707 | 1.00 EUR | 26 889 707.00 EUR | 100.00 % | 26889707 | 17.07.2024 |
Document country on the date of registration: United States |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 22.12.2022 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 65623 - 65648 | 65623 - 65648 | ||
Net turnover
2338 , Major
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2338 |
Major | |
Profit or loss
108453
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108453 |
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Equity capital
562
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562 |
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Fixed assets
207
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207 |
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Balance
256
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256 |
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Tangible assets
796
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796 |
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Liquidity
27191 , Companies
|
27191 |
Companies | |
Profitability
72907 , Companies
|
72907 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |