AHERONS, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AHERONS"
Registration number, date 40203359169, 10.11.2021
VAT number None (excluded 24.11.2023) Europe VAT register
Register, date Commercial Register, 10.11.2021
Legal address Rūpnīcas iela 16 – 4, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR, registered payment 10.11.2021
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, €) 0 7.74 0
Personal income tax (thousands, €) 0 4.16 0
Statutory social insurance contributions (thousands, €) 0 2.06 0
Average employees count 0 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2021
* 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 % 1 € 1 € 1 Latvia 10.11.2021 10.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2024 DOCX

2022

Annual report 10.11.2021 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2023 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 10.11.2021 05.11.2021 1

Articles of Association

DOC 27 KB 10.11.2021 05.11.2021 1

Memorandum of Association

DOC 31 KB 10.11.2021 05.11.2021 1

Memorandum of Association

DOC 31 KB 10.11.2021 05.11.2021 1

Shareholders’ register

DOCX 16.35 KB 10.11.2021 05.11.2021 1

Shareholders’ register

DOCX 16.35 KB 10.11.2021 05.11.2021 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 32.23 KB 10.11.2021 10.11.2021 2

Announcement regarding the legal address

DOCX 17.13 KB 10.11.2021 05.11.2021 1

Announcement regarding the legal address

DOCX 17.13 KB 10.11.2021 05.11.2021 1

Articles of Association

EDOC 12.6 KB 10.11.2021 05.11.2021 1

Application

EDOC 31.86 KB 10.11.2021 05.11.2021 1

Application

DOCX 26.03 KB 10.11.2021 05.11.2021 1

Memorandum of Association

EDOC 13.6 KB 10.11.2021 05.11.2021 1

Shareholders’ register

EDOC 22.3 KB 10.11.2021 05.11.2021 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