Aahof Īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Aahof Īpašumi SIA
Registration number, date 40203269471, 27.10.2020
VAT number LV40203269471 from 10.12.2020 Europe VAT register
Register, date Commercial Register, 27.10.2020
Legal address Ģertrūdes iela 10 – 17, Rīga, LV-1010 Check address owners
Fixed capital 106 800 EUR, registered payment 21.04.2021
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, €) 1.29 1.17 -8.34
Personal income tax (thousands, €) 0.55 0.44 0.22
Statutory social insurance contributions (thousands, €) 0.89 0.73 0.35
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2021
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   27.10.2020
* 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

99.53 % 106 300 € 1 € 106 300 Latvia 31.03.2021 21.04.2021

Natural person

0.47 % 500 € 1 € 500 Latvia 31.03.2021 21.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (772.96 KB) €11.00

2021

 Annual report 27.10.2020 - 31.12.2021 26.09.2022  PDF (1.3 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.11 KB 21.04.2021 31.03.2021 1

Regulations for the increase/reduction of the equity

 DOC 67.5 KB 21.04.2021 31.03.2021 2

Shareholders’ register

DOCX 17.78 KB 21.04.2021 31.03.2021 1

Shareholders’ register

DOCX 16.93 KB 19.01.2021 17.12.2020 1

Articles of Association

 DOCX 19.08 KB 19.01.2021 29.10.2020 1

Shareholders’ register

DOCX 16.07 KB 27.10.2020 26.10.2020 1

Articles of Association

 DOCX 19.01 KB 27.10.2020 16.10.2020 1

Memorandum of Association

 DOCX 26.19 KB 27.10.2020 16.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 21.04.2021 21.04.2021 2

Application

 DOCX 40 KB 21.04.2021 15.04.2021 2

Application

 EDOC 45.15 KB 21.04.2021 15.04.2021 2

Acceptance-conveyance act

 DOC 46.5 KB 21.04.2021 31.03.2021 1

Acceptance-conveyance act

 EDOC 27.68 KB 21.04.2021 31.03.2021 1

Articles of Association

 EDOC 31.91 KB 21.04.2021 31.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.15 KB 21.04.2021 31.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.19 KB 21.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 29.93 KB 21.04.2021 31.03.2021 3

Protocols/decisions of a company/organisation

 EDOC 43.51 KB 21.04.2021 31.03.2021 3

Regulations for the increase/reduction of the equity

 EDOC 32.79 KB 21.04.2021 31.03.2021 2

Shareholders’ register

EDOC 31.38 KB 21.04.2021 31.03.2021 1

Application

 EDOC 52.57 KB 19.01.2021 19.01.2021 1

Application

 DOCX 47.44 KB 19.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.43 KB 19.01.2021 19.01.2021 2

Shareholders’ register

EDOC 31.38 KB 19.01.2021 17.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.56 KB 19.01.2021 16.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 78.82 KB 19.01.2021 16.12.2020 1

Appraisal reports

 PDF 762.02 KB 21.04.2021 29.10.2020 3

Appraisal reports

 EDOC 688.4 KB 21.04.2021 29.10.2020 3

Articles of Association

 EDOC 24.84 KB 19.01.2021 29.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.46 KB 19.01.2021 29.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.28 KB 19.01.2021 29.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 67.23 KB 27.10.2020 27.10.2020 2

Application

 DOCX 38.14 KB 27.10.2020 26.10.2020 1

Application

 EDOC 43.11 KB 27.10.2020 26.10.2020 1

Shareholders’ register

EDOC 22.28 KB 27.10.2020 26.10.2020 1

Confirmation or consent to legal address

 PDF 2.97 MB 27.10.2020 20.10.2020 1

Confirmation or consent to legal address

 EDOC 2.85 MB 27.10.2020 20.10.2020 1

Announcement regarding the legal address

 DOCX 17.83 KB 27.10.2020 16.10.2020 1

Announcement regarding the legal address

 EDOC 23.6 KB 27.10.2020 16.10.2020 1

Articles of Association

 EDOC 24.74 KB 27.10.2020 16.10.2020 1

Memorandum of Association

 EDOC 31.74 KB 27.10.2020 16.10.2020 1
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