Aviācijas pētniecības centrs, SIA

Basic data
Name SIA "Aviācijas pētniecības centrs"
Legal form Limited liability company (SIA)
Registration number, date 40103458740, 14.09.2011
Register, Included in The Register Commercial register, 14.09.2011
SEPA identifier LV91ZZZ40103458740
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103458740 Is active 08.10.2011
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 24, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 24, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registration certificate number, date Nr. K120504. 14.09.2011
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 25.01.2019)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
The State support The State support history  (Actual record: 14.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
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 (12)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.04.2017

From Together with CEO
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
18.04.2017

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.08.2024 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
29.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "Transporta un sakaru institūts"(40003458903)Rīga, Lomonosova iela 1 Actual address: Rīga, Lauvas iela 2
From 25.03.2019 50000 1.00 EUR 50 000.00 EUR 10.00 % 18.04.2019
Document country on the date of registration: Latvia
Rīgas Tehniskā universitāte(Registration number: 90000068977)Rīga, Kaļķu iela 1
From 25.03.2019 50284 1.00 EUR 50 284.00 EUR 10.0568 % 18.04.2019
Document country on the date of registration: Latvia
SIA "D un D centrs"(40003676120)Rīga, Margrietas iela 7 Actual address: Rīga, Jasmuižas iela 12 - 26
From 25.03.2019 399148 1.00 EUR 399 148.00 EUR 79.8296 % 18.04.2019
Document country on the date of registration: Latvia
SIA "Great People Inside"(40003543947)Rīga, Strēlnieku iela 9 - 8
From 25.03.2019 568 1.00 EUR 568.00 EUR 0.1136 % 18.04.2019
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 15.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 87818 - 87841
 87818 - 87841
Net turnover
  29934 , Major
 29934
Major
Profit or loss
  105290
 105290
Equity capital
  8635
 8635
Fixed assets
  6821
 6821
Balance
  11200
 11200
Tangible assets
  5708
 5708
Liquidity
  82180 - 82184 , Companies
 82180 - 82184
Companies
Profitability
  82336 , Companies
 82336
Companies

About the company's comparative indices

Legal address on the map
Aviācijas pētniecības centrs Legal address on the map
Publications (1)
No Transporta un sakaru institūta valdes aizgājis Igors Graurs 21.11.2016 10:33

No AS Transporta un sakaru institūts valdes locekļa amata atcelts Igors Graurs, ziņo Klientu Portfeļa monitorings.