AEROSPACE SOLUTIONS, AS
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
| Basic data | ||||||||||||
| Name | Name: AS "AEROSPACE SOLUTIONS" Previous names | |||||||||||
| Legal form | Legal form: Joint stock company (AS) | |||||||||||
| Registration number, date | Registration number, date: 40203079406, 05.07.2017 | |||||||||||
| Register, Included in The Register | Register, Included in The Register: Commercial register, 05.07.2017 | |||||||||||
| SEPA identifier | SEPA identifier: LV20ZZZ40203079406 | |||||||||||
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| Legal address | ||||||||||||
| Postal address | Postal address: Dārzciema iela 60, Rīga, LV-1073 | |||||||||||
| Fixed capital |
Fixed capital:
Paid capital - 145 000.00 EUR (Registered in State Enterprise register 19.07.2018) Conditional equity capital - 30 000.00 EUR (Registered in State Enterprise register 02.08.2018) Registered capital - 145 000.00 EUR (Registered in State Enterprise register 19.07.2018) |
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| Activity code (NACE) |
Activity code (NACE):
Technical testing and analysis (71.20, version 2.0) (Source: SRS, CSB, ZO.LV) Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: ZO.LV) Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: ZO.LV)History of changes in activities |
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| Data updated in the Register of Enterprises | Data updated in the Register of Enterprises: 21.02.2020 | |||||||||||
| Encumbrances | |
| Liquidation process | Liquidation process: Not registered |
| Actual entry in the insolvency register | Actual entry in the insolvency register: Not registered |
| Actual delayed payments | Actual delayed payments: Not registered |
| Actual pledge acts | Actual pledge acts: Not registered |
| Actual collaterals | Actual collaterals: Not registered |
| SRS administered tax debts | SRS administered tax debts: Find out current information about tax debts |
| Contact information | |
| Phone |
+371 20232694 |
| 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 (3) | |||
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 11.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 11.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
| 2017 , Annual report , 05.07.2017 - 31.12.2017 , 27.04.2018 | 05.07.2017 - 31.12.2017 | Annual report | 27.04.2018 |
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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 | ||
| 2019 | Sign in | ||||
| 2018 | |||||
| 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 (1) | |||
| Time | Post, Rights to represent | ||
| Natural person (xxxxxx-xxxxx) | |||
| From 13.09.2019 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person (xxxxxx-xxxxx) | |||
| From 13.09.2019 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person (xxxxxx-xxxxx) | |||
| From 13.09.2019 |
Member of the Council |
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| Document country on the date of registration: Russian Federation | |||
| Natural person (xxxxxx-xxxxx) | |||
| From 13.09.2019 |
Deputy chairperson of the Council |
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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) | |||||
| A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems. | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| INNOVA GROUP, SIA(40203213374)Rīga, Dārzciema iela 60 | |||||
| From 16.07.2019 | 1450 | 100.00 EUR | 145 000.00 EUR | 100.00 % | |
| Document country on the date of registration: Latvia | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person (xxxxxx-xxxxx) | |||
| From 21.02.2020 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Comparable (2019 year) | |||
| Index | Place | ||
| Age of the company * 156788 - 156830 | 156788 - 156830 |
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Net turnover
6065 , Major
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6065 |
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Major |
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Profit or loss
1288
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1288 |
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Equity capital
4534
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4534 |
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Fixed assets
17095
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17095 |
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Balance
4777
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4777 |
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Tangible assets
25756
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25756 |
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Liquidity
17475 , Companies
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17475 |
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Companies |
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Profitability
25167 , Companies
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25167 |
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Companies |
| Registered capital * 8600 - 8609 | 8600 - 8609 |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
