AEROSPACE SOLUTIONS, AS

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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
Check in EU VAT register
Legal address
Legal address: Riga, Darzciema iela 60, LV-1073
Previous addresses
Other registered in this 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: 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 (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
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
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 21.02.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparable (2019 year)
Index Place
Age of the company * 153818 - 153860
 153818 - 153860
Net turnover
  6373 , Major
 6373 		Major
Profit or loss
  1401
 1401
Equity capital
  4812
 4812
Fixed assets
  17591
 17591
Balance
  5108
 5108
Tangible assets
  26281
 26281
Liquidity
  17842 , Companies
 17842 		Companies
Profitability
  25670 , Companies
 25670 		Companies
Registered capital * 8716 - 8725
 8716 - 8725

About companies comparison parameters

AEROSPACE SOLUTIONS mentioned in newspapers   AEROSPACE SOLUTIONS zo.lv catalogue
Legal address on the map
AEROSPACE SOLUTIONS Legal address on the map
Publications (0)