Aahof, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
67 by profit
67 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aahof"
Registration number, date 40103794072, 29.05.2014
VAT number LV40103794072 from 08.08.2019 Europe VAT register
Register, date Commercial Register, 29.05.2014
Legal address "Papeles", Borisova, Vecumu pag., Balvu nov., LV-4585 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2020
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, €) 3.9 2.64 0.77
Personal income tax (thousands, €) 0.74 0.65 0.09
Statutory social insurance contributions (thousands, €) 2.13 1.9 0.88
Average employees count 1 1 2
Received COVID-19 downtime support 14.04.2021, 1 000.00 €

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2022
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   27.10.2022
* 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 % 560 € 5 € 2 800 Latvia 13.10.2022 27.10.2022

Procures

Period Rights Person

From 09.05.2022

Right to represent individually
Natural person (from 09.05.2022 )

Historical company names

"I.POP" SIA Until 01.10.2019 5 years ago

Historical addresses

Rīga, Rušonu iela 26A - 9 Until 20.03.2018 6 years ago
Rīga, Augusta Deglava iela 108 k-5 - 15 Until 01.10.2019 5 years ago
Ādažu nov., Ādaži, Ķiršu iela 7 Until 07.05.2021 3 years ago
Rīga, Slēpotāju iela 3 Until 09.05.2022 2 years ago
Rīga, Augusta Deglava iela 108 k-5 - 15 Until 27.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2024  PDF (78.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.01.2023  PDF (78.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.01.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.01.2021  PDF (77.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (78.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (76.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.01.2018  PDF (79.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.01.2018  PDF (78.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums 2014 PDF

2014

Annual report 29.05.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 113.79 KB 27.10.2022 13.10.2022 1

Shareholders’ register

PDF 113.79 KB 27.10.2022 13.10.2022 1

Amendments to the Articles of Association

PDF 87.56 KB 16.01.2020 13.12.2019 1

Articles of Association

PDF 88.97 KB 16.01.2020 13.12.2019 1

Shareholders’ register

PDF 112.11 KB 16.01.2020 13.12.2019 1

Regulations for the increase/reduction of the equity

PDF 87.37 KB 16.01.2020 11.12.2019 1

Articles of Association

PDF 44.58 KB 01.10.2019 23.09.2019 1

Shareholders’ register

PDF 1.43 MB 20.03.2018 28.02.2018 3

Shareholders’ register

PDF 1.43 MB 20.03.2018 28.02.2018 3

Articles of Association

TIF 9.69 KB 22.07.2014 28.05.2014 1

Memorandum of Association

TIF 24.38 KB 22.07.2014 28.05.2014 1

Shareholders’ register

TIF 38.16 KB 22.07.2014 28.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 229.18 KB 27.10.2022 27.10.2022 4

Application

PDF 229.18 KB 27.10.2022 27.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 27.10.2022 27.10.2022 2

Protocols/decisions of a company/organisation

PDF 84.57 KB 27.10.2022 13.10.2022 1

Protocols/decisions of a company/organisation

PDF 84.57 KB 27.10.2022 13.10.2022 1

Shareholders’ register

EDOC 122.52 KB 27.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 09.05.2022 09.05.2022 2

Application

PDF 184.3 KB 09.05.2022 02.05.2022 1

Application

PDF 181.54 KB 09.05.2022 02.05.2022 1

Application

PDF 181.54 KB 09.05.2022 02.05.2022 1

Application

PDF 184.3 KB 09.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 07.05.2021 07.05.2021 2

Application

PDF 228.49 KB 07.05.2021 29.04.2021 1

Application

EDOC 224.82 KB 07.05.2021 29.04.2021 1

Confirmation or consent to legal address

JPG 1.7 MB 07.05.2021 29.04.2021 1

Confirmation or consent to legal address

EDOC 1.67 MB 07.05.2021 29.04.2021 1

Confirmation or consent to legal address

DOCX 12.12 KB 07.05.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 16.01.2020 16.01.2020 2

Application

PDF 214.48 KB 16.01.2020 18.12.2019 2

Application

EDOC 211.34 KB 16.01.2020 18.12.2019 2

Amendments to the Articles of Association

EDOC 93.86 KB 16.01.2020 13.12.2019 1

Articles of Association

EDOC 95.07 KB 16.01.2020 13.12.2019 1

Shareholders’ register

EDOC 116.4 KB 16.01.2020 13.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.09 KB 16.01.2020 11.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 16.01.2020 11.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.15 KB 16.01.2020 11.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.2 KB 16.01.2020 11.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.07 KB 16.01.2020 11.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.14 KB 16.01.2020 11.12.2019 1

Protocols/decisions of a company/organisation

PDF 88.62 KB 16.01.2020 11.12.2019 1

Protocols/decisions of a company/organisation

EDOC 93.58 KB 16.01.2020 11.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 93.41 KB 16.01.2020 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 01.10.2019 01.10.2019 2

Application

EDOC 224.67 KB 01.10.2019 25.09.2019 2

Application

PDF 229.86 KB 01.10.2019 25.09.2019 2

Articles of Association

EDOC 50.53 KB 01.10.2019 23.09.2019 1

Protocols/decisions of a company/organisation

PDF 46.89 KB 01.10.2019 23.09.2019 1

Protocols/decisions of a company/organisation

EDOC 52.34 KB 01.10.2019 23.09.2019 1

Decisions / letters / protocols of public notaries

RTF 53.46 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 20.03.2018 20.03.2018 2

Application

PDF 391.47 KB 20.03.2018 28.02.2018 5

Application

EDOC 385.34 KB 20.03.2018 28.02.2018 5

Application

PDF 391.47 KB 20.03.2018 28.02.2018 5

Confirmation or consent to legal address

EDOC 1.79 MB 20.03.2018 28.02.2018 2

Confirmation or consent to legal address

JPG 1.81 MB 20.03.2018 28.02.2018 2

Confirmation or consent to legal address

DOCX 19.24 KB 20.03.2018 28.02.2018 2

Confirmation or consent to legal address

JPG 1.81 MB 20.03.2018 28.02.2018 2

Protocols/decisions of a company/organisation

EDOC 136.69 KB 20.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

PDF 122.28 KB 20.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

PDF 122.28 KB 20.03.2018 28.02.2018 1

Shareholders’ register

EDOC 1.38 MB 20.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

TIF 76.92 KB 22.07.2014 29.05.2014 2

Announcement regarding the legal address

TIF 10.04 KB 22.07.2014 28.05.2014 1

Application

TIF 139.61 KB 22.07.2014 28.05.2014 3
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