AEROVENT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AEROVENT"
Legal form Limited liability company (SIA)
Registration number, date 40003345132, 03.06.1997
Register, Included in The Register Commercial register, 29.06.2004
SEPA identifier LV32ZZZ40003345132
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003345132 Is active 10.06.1997
Legal address Legal address: Rīga, Kurzemes prospekts 82 - 70, LV-1067 Previous addresses
Other registered in this address
Postal address Kurzemes prospekts 82 - 70, Rīga, LV-1067
Registration certificate number, date Nr. C34196. 29.06.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 04.09.2015)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2023
The State support The State support history  (Actual record: 26.05.2020)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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(s) (xxxxxx-xxxxx)
From 12.12.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.11.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.11.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2018 19 142.00 EUR 2 698.00 EUR 95.00 % 12.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 1 142.00 EUR 142.00 EUR 5.00 % 04.09.2015
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 12.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38738 - 38747
 38738 - 38747
Net turnover
  37600 , Major
 37600
Major
Profit or loss
  25750 - 25753
 25750 - 25753
Equity capital
  36278
 36278
Fixed assets
  20681
 20681
Balance
  34950
 34950
Tangible assets
  17875
 17875
Liquidity
  77576 - 77578 , Companies
 77576 - 77578
Companies
Profitability
  42257 , Companies
 42257
Companies

About the company's comparative indices

Legal address on the map
AEROVENT Legal address on the map
Publications (0)