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
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203079406 Is active 03.08.2017
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)
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
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 25.02.2021
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 (Source: Company Annual Report)
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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
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
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 13.09.2019 Member of the Council
Document country on the date of registration: Russian Federation
Natural person (xxxxxx-xxxxx)
From 13.09.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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 25.02.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2019 year)
Index Place
Age of the company * 149969 - 150011
 149969 - 150011
Net turnover
  6416 , Major
 6416
Major
Profit or loss
  1418
 1418
Equity capital
  4845
 4845
Fixed assets
  17698
 17698
Balance
  5155
 5155
Tangible assets
  26430
 26430
Liquidity
  18025 , Companies
 18025
Companies
Profitability
  25892 , Companies
 25892
Companies
Registered capital * 8794 - 8803
 8794 - 8803

About the company's comparative indices

Legal address on the map
AEROSPACE SOLUTIONS Legal address on the map
Publications (0)