A.I. UN KO, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
10 by profit
6 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.I. UN KO" |
| Registration number, date | 40103077269, 18.01.1993 |
| VAT number | LV40103077269 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Skultes iela 3, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 15 829 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 419.64 | 203.51 | 179.41 |
| Personal income tax (thousands, €) | 158.62 | 47.95 | 38.04 |
| Statutory social insurance contributions (thousands, €) | 98.44 | 89.52 | 75.47 |
| Average employees count | 16 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Jūras zveja (03.11) |
| Field from SRS
Redakcija NACE 2.1 |
Jūras zveja (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2024 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Aktsiaselts Kajax FishexportReg. no. 10052883
|
100 % | 15 829 | € 1 | € 15 829 | Estonia | 30.05.2024 | 31.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.06.2024 |
Right to represent individually |
Natural person
(from 21.06.2024 )
|
From 27.09.2024 |
Right to represent individually |
Natural person
(from 27.09.2024 )
|
Contacts in cooperation with
Apply information changes
"A.I. un Ko", SIA
Zvejniekciems, Limbažu 2, Saulkrastu pagasts, Saulkrastu nov. LV-2161 Check address owners
Zvejniecība
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Bērzu aleja 3-17 | Until 15.07.2003 | 22 years ago |
|---|---|---|
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Jūras prospekts 4 | Until 03.07.2009 | 16 years ago |
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Jūras prospekts 4 | Until 11.01.2010 | 15 years ago |
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Limbažu iela 2 | Until 04.03.2010 | 15 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Limbažu iela 2 | Until 21.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums. 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zinojumsGP2022.scen | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GPvadibas zinojums2021A.I.un KO | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AIunKO.GP 2020vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums2019AIunKO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas.zinoj.2018A.I.un KO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A.I.unKOvadibas.zinojums | |||||
| Revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 22317042816570 | |||||
| vadibas zinojums 2016A.I.un KO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| aiunko2015-vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AIunKOvadibaszinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums2013 | |||||
2012 |
Annual report | 01.10.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AIunKOvadibaszinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | HTML (90.44 KB) | |
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 28.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010-2011 - A.I.un Ko-vadibas zinojums | RTF | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | RTF (85.53 KB) | |
2009 |
Annual report | 29.01.2010 | TIF (583.54 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (567.1 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (809.28 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (349.31 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (671.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.47 KB | 13.06.2024 | 12.06.2024 | 1 |
Shareholders’ register |
EDOC | 2.21 MB | 31.05.2024 | 30.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 305.18 KB | 31.05.2024 | 20.05.2024 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.85 KB | 22.08.2023 | 21.08.2023 | 2 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 08.08.2017 | 31.03.2016 | 1 |
Articles of Association |
TIF | 50.62 KB | 08.08.2017 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 66.38 KB | 08.08.2017 | 31.03.2016 | 2 |
Shareholders’ register |
TIF | 138.47 KB | 08.08.2017 | 31.03.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.54 KB | 27.09.2024 | 27.09.2024 | 4 |
Application |
ASICE | 49.68 KB | 21.08.2024 | 20.08.2024 | 3 |
Application |
ASICE | 50.67 KB | 21.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 48.05 KB | 13.06.2024 | 12.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 44.4 KB | 13.06.2024 | 12.06.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 49.03 KB | 13.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 800.61 KB | 13.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 58.21 KB | 31.05.2024 | 30.05.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 369 KB | 31.05.2024 | 20.05.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 436.55 KB | 31.05.2024 | 20.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 433.75 KB | 31.05.2024 | 20.05.2024 | 7 |
Announcement regarding the reorganisation |
EDOC | 56.66 KB | 22.08.2023 | 22.08.2023 | 3 |
Copy of the personal identification document |
ASICE | 1.34 MB | 31.05.2024 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 08.08.2017 | 05.04.2016 | 2 |
Application |
TIF | 151.49 KB | 08.08.2017 | 31.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 08.08.2017 | 31.03.2016 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register