A & O konsultāciju pakalpojumi, SIA

Limited Liability Company, Micro company
Place in branch
522 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & O konsultāciju pakalpojumi"
Registration number, date 40103197124, 22.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2008
Legal address Ēbelmuižas iela 20 – 12, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 03.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.07 0.22
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2010
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 10.10.2024 15.11.2024

Historical addresses

Rīga, Valdeķu iela 54 k-3 - 12 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (79.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (81.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (992.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (973.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (81.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (294.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan5 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
5.pdf AO vad PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
070001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2 PDF

2010

 Annual report 27.05.2011  TIF (716.45 KB)

2009

 Annual report 14.06.2010  TIF (1.57 MB)

2008

 Annual report 06.08.2009  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.46 KB 15.11.2024 10.10.2024 1

Shareholders’ register

EDOC 41.9 KB 03.04.2023 23.05.2022 1

Amendments to the Articles of Association

 EDOC 26.91 KB 03.04.2023 13.05.2022 1

Articles of Association

 EDOC 32.5 KB 03.04.2023 13.05.2022 1

Shareholders’ register

EDOC 36.56 KB 03.04.2023 13.05.2022 1

Shareholders’ register

TIF 9.52 KB 17.02.2011 21.01.2011 1

Articles of Association

 TIF 28.09 KB 26.05.2009 08.10.2008 1

Memorandum of association

 TIF 74.08 KB 26.05.2009 08.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 99.67 KB 15.11.2024 16.10.2024 1

Application

 EDOC 120.32 KB 03.04.2023 27.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.64 KB 03.04.2023 13.05.2022 1

Decisions / letters / protocols of public notaries

 TIF 41.4 KB 17.02.2011 16.02.2011 2

Application

 TIF 68.76 KB 17.02.2011 06.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 43.63 KB 05.03.2010 02.03.2010 2

Application

 TIF 90.79 KB 05.03.2010 22.02.2010 3

Sample report

 TIF 23.58 KB 05.03.2010 17.02.2010 1

Protocols/decisions of a company/organisation

 TIF 22.21 KB 05.03.2010 22.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 75.78 KB 26.05.2009 22.10.2008 2

Registration certificates

 TIF 29.51 KB 26.05.2009 22.10.2008 1

Announcement regarding the legal address

 TIF 16.79 KB 26.05.2009 09.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.91 KB 26.05.2009 09.10.2008 1

Receipts on the publication and state fees

 TIF 72.74 KB 26.05.2009 09.10.2008 2

Sample report

 TIF 38.24 KB 26.05.2009 09.10.2008 1

Application

 TIF 437.4 KB 26.05.2009 08.10.2008 6
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