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SIA "Aviācijas pētniecības centrs"

Basic information
Status Registered
Name SIA "Aviācijas pētniecības centrs"
Legal form Limited Liability Company
Reg. No 40103458740
Reg. date 14.09.2011
Register Commercial Register
Legal Address Ziemeļu iela 24, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 500,000 EUR, 18.01.2019
Paid-in share capital, date 500,000 EUR, 25.01.2019
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103458740 Registered Excluded
08.10.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 114,735 EUR Net profit -133,988 EUR Equity 614,464 EUR Date submitted02.05.2022 Number of employees 8
Year2020 Net sales 299,494 EUR Net profit -39,473 EUR Equity 748,452 EUR Date submitted06.05.2021 Number of employees 8
Year2019 Net sales 370,816 EUR Net profit 61,121 EUR Equity 787,925 EUR Date submitted21.04.2020 Number of employees 8
Year2018 Net sales 247,272 EUR Net profit 256,728 EUR Equity 726,804 EUR Date submitted26.04.2019 Number of employees 10
Year2017 Net sales 332,901 EUR Net profit -93,694 EUR Equity -27,084 EUR Date submitted20.04.2018 Number of employees 9
Year2016 Net sales 258,016 EUR Net profit -6,679 EUR Equity 66,610 EUR Date submitted30.04.2017 Number of employees 9
Year2015 Net sales 240,222 EUR Net profit 11,135 EUR Equity 73,288 EUR Date submitted30.04.2016 Number of employees 10
Year2014 Net sales 261,139 EUR Net profit 353,823 EUR Equity 62,153 EUR Date submitted19.05.2015 Number of employees 10
Year2013 Net sales 124,906 LVL Net profit -173,259 LVL Equity -204,983 LVL Date submitted09.05.2014 Number of employees 7
Year2012 Net sales 36,958 LVL Net profit -33,724 LVL Equity -31,724 LVL Date submitted07.04.2013 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions12,000 EUR Personal Income Tax7,880 EUR Other-23,500 EUR Total-3,620 EUR Number of employees7
Year2023 Social Insurance Contributions4,580 EUR Personal Income Tax2,660 EUR Other-19,660 EUR Total-12,420 EUR Number of employees7
Year2022 Social Insurance Contributions16,460 EUR Personal Income Tax9,500 EUR Other-5,610 EUR Total20,350 EUR Number of employees8
Year2021 Social Insurance Contributions11,660 EUR Personal Income Tax7,120 EUR Other110 EUR Total18,890 EUR Number of employees8
Year2020 Social Insurance Contributions10,700 EUR Personal Income Tax5,910 EUR Other-10,810 EUR Total5,800 EUR Number of employees8
Year2019 Social Insurance Contributions29,210 EUR Personal Income Tax16,330 EUR Other-27,610 EUR Total17,930 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
28.11.2018 Acceptance-conveyance act 18.10.2018 (TIF) •
Amendments to the Articles of Association (3)
28.11.2018 Amendments to the Articles of Association 18.10.2018 (TIF)
12.04.2017 Amendments to the Articles of Association 05.04.2017 (TIF)
08.08.2014 Amendments to the Articles of Association 17.07.2014 (TIF)
Announcement regarding the legal address (1)
16.09.2011 Announcement regarding the legal address 08.09.2011 (TIF) •
Annual report (full) (13)
02.05.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
19.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
07.04.2013 2012 Annual report (full) (HTML)
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Application (21)
03.09.2020 Application 31.08.2020 (edoc) •
03.09.2020 Application 31.08.2020 (docx) •
03.09.2020 Application 31.08.2020 (docx) •
05.06.2019 Application 05.06.2019 (TIF) •
28.03.2019 Application 25.03.2019 (TIF) •
23.01.2019 Application 22.01.2019 (TIF) •
28.11.2018 Application 23.11.2018 (TIF) •
06.02.2018 Application 06.02.2018 (TIF) •
06.02.2018 Application 06.02.2018 (TIF) •
08.05.2017 Application 28.04.2017 (TIF) •
12.04.2017 Application 07.04.2017 (TIF) •
13.07.2015 Application 16.06.2015 (TIF) •
08.08.2014 Application 28.07.2014 (TIF) •
22.05.2014 Application 19.05.2014 (TIF) •
21.11.2013 Application 08.11.2013 (TIF) •
14.11.2013 Application 08.11.2013 (TIF) •
28.10.2013 Application 21.10.2013 (TIF) •
07.03.2013 Application 27.02.2013 (TIF) •
05.11.2012 Application 22.10.2012 (TIF) •
01.11.2011 Application 12.10.2011 (TIF) •
16.09.2011 Application 08.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
28.11.2018 Application of shareholders or third persons for the acquisition of shares 18.10.2018 (TIF) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 01.11.2018 (TIF) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 05.11.2018 (TIF) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
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Appraisal reports (1)
28.11.2018 Appraisal reports 26.09.2018 (TIF) •
Articles of Association (4)
28.11.2018 Articles of Association 18.10.2018 (TIF)
12.04.2017 Articles of Association 05.04.2017 (TIF)
08.08.2014 Articles of Association 17.07.2014 (TIF)
16.09.2011 Articles of Association 08.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
28.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (TIF) •
16.09.2011 Bank statements or other document regarding the payment of the equity 09.09.2011 (TIF) •
Consent of a member of the Board / executive director (1)
07.03.2013 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (25)
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
13.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
08.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
22.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
14.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
07.03.2013 Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
05.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
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Memorandum of association (1)
16.09.2011 Memorandum of association 08.09.2011 (TIF)
Notice of a member of the Board regarding the resignation (4)
03.09.2020 Notice of a member of the Board regarding the resignation 31.08.2020 (edoc) •
03.09.2020 Notice of a member of the Board regarding the resignation 31.08.2020 (doc) •
03.09.2020 Notice of a member of the Board regarding the resignation 31.08.2020 (doc) •
14.11.2013 Notice of a member of the Board regarding the resignation 08.11.2013 (TIF) •
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Other documents (2)
28.11.2018 Other documents 03.09.2018 (TIF) •
01.11.2011 Other documents 10.10.2011 (TIF) •
Power of attorney, act of empowerment (4)
21.11.2013 Power of attorney, act of empowerment 14.11.2013 (TIF) •
05.11.2012 Power of attorney, act of empowerment 15.10.2012 (TIF) •
01.11.2011 Power of attorney, act of empowerment 28.10.2011 (TIF) •
16.09.2011 Power of attorney, act of empowerment 08.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (5)
28.11.2018 Protocols/decisions of a company/organisation 18.10.2018 (TIF) •
12.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
08.08.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
22.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
07.03.2013 Protocols/decisions of a company/organisation 18.02.2013 (TIF) •
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Registration certificates (1)
16.09.2011 Registration certificates 14.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.01.2019 Regulations for the increase/reduction of the equity 18.10.2018 (TIF)
Shareholders’ register (11)
15.04.2019 Shareholders’ register 25.03.2019 (TIF)
23.01.2019 Shareholders’ register 22.01.2019 (TIF)
16.01.2019 Shareholders’ register 23.11.2018 (TIF)
13.02.2018 Shareholders’ register 01.02.2018 (TIF)
13.07.2015 Shareholders’ register 16.06.2015 (TIF)
08.08.2014 Shareholders’ register 15.07.2014 (TIF)
21.11.2013 Shareholders’ register 07.11.2013 (TIF)
28.10.2013 Shareholders’ register 21.10.2013 (TIF)
28.10.2013 Shareholders’ register 21.10.2013 (TIF)
05.11.2012 Shareholders’ register 16.10.2012 (TIF)
01.11.2011 Shareholders’ register 11.10.2011 (TIF)
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2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (9)
03.09.2020 Application 31.08.2020 (edoc) •
03.09.2020 Application 31.08.2020 (docx) •
03.09.2020 Application 31.08.2020 (docx) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
03.09.2020 Notice of a member of the Board regarding the resignation 31.08.2020 (edoc) •
03.09.2020 Notice of a member of the Board regarding the resignation 31.08.2020 (doc) •
03.09.2020 Notice of a member of the Board regarding the resignation 31.08.2020 (doc) •
21.04.2020 2019 Annual report (full) (PDF)
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2019 (15)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
05.06.2019 Application 05.06.2019 (TIF) •
26.04.2019 2018 Annual report (full) (PDF)
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
15.04.2019 Shareholders’ register 25.03.2019 (TIF)
28.03.2019 Application 25.03.2019 (TIF) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
23.01.2019 Application 22.01.2019 (TIF) •
23.01.2019 Shareholders’ register 22.01.2019 (TIF)
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
16.01.2019 Regulations for the increase/reduction of the equity 18.10.2018 (TIF)
16.01.2019 Shareholders’ register 23.11.2018 (TIF)
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2018 (18)
28.11.2018 Acceptance-conveyance act 18.10.2018 (TIF) •
28.11.2018 Amendments to the Articles of Association 18.10.2018 (TIF)
28.11.2018 Application 23.11.2018 (TIF) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 18.10.2018 (TIF) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 01.11.2018 (TIF) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 05.11.2018 (TIF) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 24.10.2018 (TIF) •
28.11.2018 Appraisal reports 26.09.2018 (TIF) •
28.11.2018 Articles of Association 18.10.2018 (TIF)
28.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (TIF) •
28.11.2018 Other documents 03.09.2018 (TIF) •
28.11.2018 Protocols/decisions of a company/organisation 18.10.2018 (TIF) •
20.04.2018 2017 Annual report (full) (PDF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
13.02.2018 Shareholders’ register 01.02.2018 (TIF)
06.02.2018 Application 06.02.2018 (TIF) •
06.02.2018 Application 06.02.2018 (TIF) •
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2017 (13)
08.05.2017 Application 28.04.2017 (TIF) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
12.04.2017 Amendments to the Articles of Association 05.04.2017 (TIF)
12.04.2017 Application 07.04.2017 (TIF) •
12.04.2017 Articles of Association 05.04.2017 (TIF)
12.04.2017 Protocols/decisions of a company/organisation 05.04.2017 (TIF) •
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2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (4)
13.07.2015 Application 16.06.2015 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
13.07.2015 Shareholders’ register 16.06.2015 (TIF)
19.05.2015 2014 Annual report (full) (HTML)
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2014 (10)
08.08.2014 Amendments to the Articles of Association 17.07.2014 (TIF)
08.08.2014 Application 28.07.2014 (TIF) •
08.08.2014 Articles of Association 17.07.2014 (TIF)
08.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
08.08.2014 Protocols/decisions of a company/organisation 17.07.2014 (TIF) •
08.08.2014 Shareholders’ register 15.07.2014 (TIF)
22.05.2014 Application 19.05.2014 (TIF) •
22.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
22.05.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
09.05.2014 2013 Annual report (full) (HTML)
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2013 (16)
21.11.2013 Application 08.11.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF) •
21.11.2013 Power of attorney, act of empowerment 14.11.2013 (TIF) •
21.11.2013 Shareholders’ register 07.11.2013 (TIF)
14.11.2013 Application 08.11.2013 (TIF) •
14.11.2013 Decisions / letters / protocols of public notaries 13.11.2013 (TIF) •
14.11.2013 Notice of a member of the Board regarding the resignation 08.11.2013 (TIF) •
28.10.2013 Application 21.10.2013 (TIF) •
28.10.2013 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
28.10.2013 Shareholders’ register 21.10.2013 (TIF)
28.10.2013 Shareholders’ register 21.10.2013 (TIF)
07.04.2013 2012 Annual report (full) (HTML)
07.03.2013 Application 27.02.2013 (TIF) •
07.03.2013 Consent of a member of the Board / executive director 28.02.2013 (TIF) •
07.03.2013 Decisions / letters / protocols of public notaries 05.03.2013 (TIF) •
07.03.2013 Protocols/decisions of a company/organisation 18.02.2013 (TIF) •
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2012 (4)
05.11.2012 Application 22.10.2012 (TIF) •
05.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
05.11.2012 Power of attorney, act of empowerment 15.10.2012 (TIF) •
05.11.2012 Shareholders’ register 16.10.2012 (TIF)
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2011 (13)
01.11.2011 Application 12.10.2011 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
01.11.2011 Other documents 10.10.2011 (TIF) •
01.11.2011 Power of attorney, act of empowerment 28.10.2011 (TIF) •
01.11.2011 Shareholders’ register 11.10.2011 (TIF)
16.09.2011 Announcement regarding the legal address 08.09.2011 (TIF) •
16.09.2011 Application 08.09.2011 (TIF) •
16.09.2011 Articles of Association 08.09.2011 (TIF)
16.09.2011 Bank statements or other document regarding the payment of the equity 09.09.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
16.09.2011 Memorandum of association 08.09.2011 (TIF)
16.09.2011 Power of attorney, act of empowerment 08.09.2011 (TIF) •
16.09.2011 Registration certificates 14.09.2011 (TIF) •
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www.kombo.lv © Tarantino SIA 01.04.2026 22:50 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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