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AS "AEROSPACE SOLUTIONS"

Basic information
Status Registered
Name AS "AEROSPACE SOLUTIONS"
Legal form Public Limited Company
Reg. No 40203079406
Reg. date 05.07.2017
Register Commercial Register
Legal Address Dārzciema iela 60, Rīga, LV-1073
Registered share capital, date 145,000 EUR, 19.07.2018
Paid-in share capital, date 145,000 EUR, 19.07.2018
NACE 71.20 Technical testing and analysis
VAT payer
LV40203079406 Registered Excluded
03.08.2017 -
Last updated in the RE 25.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,274,783 EUR Net profit 683,325 EUR Equity 1,308,645 EUR Date submitted21.09.2021 Number of employees 12
Year2019 Net sales 1,135,589 EUR Net profit 536,820 EUR Equity 681,820 EUR Date submitted11.05.2020 Number of employees 3
Year2018 Net sales 7,200 EUR Net profit 117,621 EUR Equity 200,693 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 1,200 EUR Net profit -61,928 EUR Equity 58,072 EUR Date submitted27.04.2018 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions57,150 EUR Personal Income Tax36,470 EUR Other-115,310 EUR Total-21,690 EUR Number of employees12
Year2020 Social Insurance Contributions53,050 EUR Personal Income Tax32,320 EUR Other-59,230 EUR Total26,140 EUR Number of employees12
Year2019 Social Insurance Contributions10,310 EUR Personal Income Tax6,300 EUR Other12,330 EUR Total28,940 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.02.2020 Amendments to the Articles of Association 15.07.2019 (TIF)
17.07.2018 Amendments to the Articles of Association 01.06.2018 (TIF)
17.05.2018 Amendments to the Articles of Association 02.05.2018 (TIF)
02.10.2017 Amendments to the Articles of Association 22.09.2017 (TIF)
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Announcement regarding the legal address (1)
05.07.2017 Announcement regarding the legal address 04.07.2017 (TIF) •
Annual report (full) (4)
21.09.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (12)
25.02.2021 Application 19.02.2021 (edoc) •
25.02.2021 Application 19.02.2021 (DOCX) •
27.02.2020 Application 15.07.2019 (TIF) •
20.02.2020 Application 11.02.2020 (TIF) •
12.09.2019 Application 10.09.2019 (TIF) •
08.08.2019 Application 08.08.2019 (TIF) •
24.07.2019 Application 23.07.2019 (TIF) •
31.07.2018 Application 10.07.2018 (TIF) •
17.07.2018 Application 10.07.2018 (TIF) •
17.05.2018 Application 02.05.2018 (TIF) •
02.10.2017 Application 25.09.2017 (TIF) •
05.07.2017 Application 04.07.2017 (TIF) •
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Articles of Association (5)
27.02.2020 Articles of Association 15.07.2019 (TIF)
17.07.2018 Articles of Association 01.06.2018 (TIF)
17.05.2018 Articles of Association 02.05.2018 (TIF)
02.10.2017 Articles of Association 22.09.2017 (TIF)
05.07.2017 Articles of Association 04.07.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.07.2017 Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF) •
Confirmation or consent to legal address (3)
08.08.2019 Confirmation or consent to legal address 05.08.2019 (TIF) •
24.07.2019 Confirmation or consent to legal address 23.07.2019 (TIF) •
05.07.2017 Confirmation or consent to legal address 04.07.2017 (TIF) •
Consent of members of the supervisory board (9)
27.02.2020 Consent of members of the supervisory board 15.07.2019 (TIF) •
27.02.2020 Consent of members of the supervisory board 15.07.2019 (TIF) •
27.02.2020 Consent of members of the supervisory board 15.07.2019 (TIF) •
12.09.2019 Consent of members of the supervisory board 10.09.2019 (TIF) •
12.09.2019 Consent of members of the supervisory board 10.09.2019 (TIF) •
12.09.2019 Consent of members of the supervisory board 10.09.2019 (TIF) •
05.07.2017 Consent of members of the supervisory board 04.07.2017 (TIF) •
05.07.2017 Consent of members of the supervisory board 04.07.2017 (TIF) •
05.07.2017 Consent of members of the supervisory board 04.07.2017 (TIF) •
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Decisions / letters / protocols of public notaries (20)
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 08.08.2019 (EDOC) •
27.02.2020 Decisions / letters / protocols of public notaries 08.08.2019 (rtf) •
27.02.2020 Decisions / letters / protocols of public notaries 08.08.2019 (rtf) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (rtf) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
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List of members of the Board / Supervisory Board (3)
27.02.2020 List of members of the Board / Supervisory Board 15.07.2019 (TIF) •
12.09.2019 List of members of the Board / Supervisory Board 10.09.2019 (TIF) •
12.09.2019 List of members of the Board / Supervisory Board 10.09.2019 (TIF) •
Memorandum of Association (1)
05.07.2017 Memorandum of Association 04.07.2017 (TIF)
Other documents (3)
25.02.2021 Other documents 10.05.2011 (TIF) •
24.07.2019 Other documents 10.05.2011 (TIF) •
24.07.2019 Other documents 19.07.2019 (TIF) •
Power of attorney, act of empowerment (4)
20.02.2020 Power of attorney, act of empowerment 26.07.2019 (TIF) •
08.08.2019 Power of attorney, act of empowerment 08.08.2019 (TIF) •
08.08.2019 Power of attorney, act of empowerment 25.03.2019 (TIF) •
24.07.2019 Power of attorney, act of empowerment 25.03.2019 (TIF) •
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Protocols/decisions of a company/organisation (9)
27.02.2020 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
27.02.2020 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
27.02.2020 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
12.09.2019 Protocols/decisions of a company/organisation 10.09.2019 (TIF) •
12.09.2019 Protocols/decisions of a company/organisation 10.09.2019 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
17.07.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
17.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (TIF) •
02.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
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Regulations for the increase/reduction of the equity (2)
23.07.2018 Regulations for the increase/reduction of the equity 27.03.2018 (TIF)
17.07.2018 Regulations for the increase/reduction of the equity 01.06.2018 (TIF)
Statement of the Board regarding the payment of the equity (1)
17.07.2018 Statement of the Board regarding the payment of the equity 05.07.2018 (TIF) •
Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2021 (5)
21.09.2021 2020 Annual report (full) (PDF)
25.02.2021 Application 19.02.2021 (edoc) •
25.02.2021 Application 19.02.2021 (DOCX) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Other documents 10.05.2011 (TIF) •
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2020 (17)
11.05.2020 2019 Annual report (full) (PDF)
27.02.2020 Amendments to the Articles of Association 15.07.2019 (TIF)
27.02.2020 Application 15.07.2019 (TIF) •
27.02.2020 Articles of Association 15.07.2019 (TIF)
27.02.2020 Consent of members of the supervisory board 15.07.2019 (TIF) •
27.02.2020 Consent of members of the supervisory board 15.07.2019 (TIF) •
27.02.2020 Consent of members of the supervisory board 15.07.2019 (TIF) •
27.02.2020 Decisions / letters / protocols of public notaries 08.08.2019 (EDOC) •
27.02.2020 Decisions / letters / protocols of public notaries 08.08.2019 (rtf) •
27.02.2020 Decisions / letters / protocols of public notaries 08.08.2019 (rtf) •
27.02.2020 List of members of the Board / Supervisory Board 15.07.2019 (TIF) •
27.02.2020 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
27.02.2020 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
27.02.2020 Protocols/decisions of a company/organisation 15.07.2019 (TIF) •
21.02.2020 Decisions / letters / protocols of public notaries 21.02.2020 (edoc) •
20.02.2020 Application 11.02.2020 (TIF) •
20.02.2020 Power of attorney, act of empowerment 26.07.2019 (TIF) •
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2019 (23)
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
12.09.2019 Application 10.09.2019 (TIF) •
12.09.2019 Consent of members of the supervisory board 10.09.2019 (TIF) •
12.09.2019 Consent of members of the supervisory board 10.09.2019 (TIF) •
12.09.2019 Consent of members of the supervisory board 10.09.2019 (TIF) •
12.09.2019 List of members of the Board / Supervisory Board 10.09.2019 (TIF) •
12.09.2019 List of members of the Board / Supervisory Board 10.09.2019 (TIF) •
12.09.2019 Protocols/decisions of a company/organisation 10.09.2019 (TIF) •
12.09.2019 Protocols/decisions of a company/organisation 10.09.2019 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
08.08.2019 Application 08.08.2019 (TIF) •
08.08.2019 Confirmation or consent to legal address 05.08.2019 (TIF) •
08.08.2019 Power of attorney, act of empowerment 08.08.2019 (TIF) •
08.08.2019 Power of attorney, act of empowerment 25.03.2019 (TIF) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (edoc) •
25.07.2019 Decisions / letters / protocols of public notaries 25.07.2019 (rtf) •
24.07.2019 Application 23.07.2019 (TIF) •
24.07.2019 Confirmation or consent to legal address 23.07.2019 (TIF) •
24.07.2019 Other documents 10.05.2011 (TIF) •
24.07.2019 Other documents 19.07.2019 (TIF) •
24.07.2019 Power of attorney, act of empowerment 25.03.2019 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
23.04.2019 2018 Annual report (full) (PDF)
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2018 (22)
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018 Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
31.07.2018 Application 10.07.2018 (TIF) •
23.07.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
23.07.2018 Regulations for the increase/reduction of the equity 27.03.2018 (TIF)
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
17.07.2018 Amendments to the Articles of Association 01.06.2018 (TIF)
17.07.2018 Application 10.07.2018 (TIF) •
17.07.2018 Articles of Association 01.06.2018 (TIF)
17.07.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
17.07.2018 Regulations for the increase/reduction of the equity 01.06.2018 (TIF)
17.07.2018 Statement of the Board regarding the payment of the equity 05.07.2018 (TIF) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (edoc) •
22.05.2018 Decisions / letters / protocols of public notaries 22.05.2018 (rtf) •
17.05.2018 Amendments to the Articles of Association 02.05.2018 (TIF)
17.05.2018 Application 02.05.2018 (TIF) •
17.05.2018 Articles of Association 02.05.2018 (TIF)
17.05.2018 Protocols/decisions of a company/organisation 02.05.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (16)
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017 Decisions / letters / protocols of public notaries 04.10.2017 (rtf) •
02.10.2017 Amendments to the Articles of Association 22.09.2017 (TIF)
02.10.2017 Application 25.09.2017 (TIF) •
02.10.2017 Articles of Association 22.09.2017 (TIF)
02.10.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
05.07.2017 Announcement regarding the legal address 04.07.2017 (TIF) •
05.07.2017 Application 04.07.2017 (TIF) •
05.07.2017 Articles of Association 04.07.2017 (TIF)
05.07.2017 Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF) •
05.07.2017 Confirmation or consent to legal address 04.07.2017 (TIF) •
05.07.2017 Consent of members of the supervisory board 04.07.2017 (TIF) •
05.07.2017 Consent of members of the supervisory board 04.07.2017 (TIF) •
05.07.2017 Consent of members of the supervisory board 04.07.2017 (TIF) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.07.2017 Memorandum of Association 04.07.2017 (TIF)
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