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 | AS "AEROSPACE SOLUTIONS" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40203079406, 05.07.2017 | ||||||||||||
| Register, Included in The Register | Commercial register, 05.07.2017 | ||||||||||||
| SEPA identifier | LV20ZZZ40203079406 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Dārzciema iela 60, LV-1073
Previous addresses Other registered in this address |
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| Postal address | Dārzciema iela 60, Rīga, LV-1073 | ||||||||||||
| 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) |
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| Data updated in the Register of Enterprises | 30.11.2022 | ||||||||||||
| Creditor notifications | Yes (Actual record: 04.01.2023) | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Actual delayed payments | Not registered |
| Actual pledge acts | Not registered |
| Actual collaterals | Not registered |
| SRS administered tax debts |
Not registered to 10.01.2023 Find out current information about tax debts |
| 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 (5) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.12.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.12.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.09.2021 |
| 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 |
| 2021 | Sign in | ||
| 2020 | |||
| 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(s) (xxxxxx-xxxxx) | |||
| From 30.09.2022 |
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(s) (xxxxxx-xxxxx) | |||
| From 19.08.2022 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 19.08.2022 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 19.08.2022 |
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 Actual name: SIA "LNK AEROSPACE" | |||||
| 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(s) (xxxxxx-xxxxx) | |||
| From 25.02.2021 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 134698 - 134734 | 134698 - 134734 |
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Net turnover
2228 , Major
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2228 |
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Major |
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Profit or loss
107766
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107766 |
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Equity capital
4047
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4047 |
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Fixed assets
14924
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14924 |
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Balance
2592
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2592 |
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Tangible assets
28901
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28901 |
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Liquidity
44556 - 44557 , Companies
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44556 - 44557 |
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Companies |
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Profitability
64861 , Companies
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64861 |
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Companies |
| Registered capital * 9320 - 9331 | 9320 - 9331 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (1) | |
| Reorganizēs "AVIATEST LTD" | 05.01.2023 06:58 |
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SIA “AVIATEST LTD” savā paziņojumā sniedzis ziņas par plānoto reorganizāciju. Reorganizācijas ietvaros apvienošanas ceļā pie SIA “AVIATEST LTD” kā iegūstošā uzņēmuma tiks pievienoti AS “AEROSPACE SOLUTIONS” un SIA “AVIATEST” |
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- Additional data- Membership in other companies (13)- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events New!
- Encumbrances- Suspension of economic activity- Delayed payments- Insolvency proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts- Tax payments to state budget (5)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (5)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (95)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles- Tractor machinery - Herds and cattle sheds New version! - Archive of Land register requests - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events (21)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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