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 "AHO" |
| Registration number, date | 40103478535, 08.11.2011 |
| VAT number | LV40103478535 from 19.07.2012 Europe VAT register |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Dārza iela 1, Viļķene, Viļķenes pag., Limbažu nov., LV-4050 Check address owners |
| Fixed capital | 502 810 EUR, registered payment 05.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 306.89 | 154.68 | 115.45 |
| Personal income tax (thousands, €) | 112.2 | 60.66 | 55.12 |
| Statutory social insurance contributions (thousands, €) | 241.23 | 120.52 | 106.17 |
| Average employees count | 38 | 43 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kūdras ieguve (08.92) |
|---|---|
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.04.2018 | Germany | Germany |
|
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 | 24.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "REKYVA"Reg. no. 144929986
|
100 % | 35 915 | € 14 | € 502 810 | Lithuania | 28.12.2020 | 05.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.12.2023 |
Right to represent individually |
Natural person
(from 20.12.2023 )
|
Historical addresses
| Rīga, Pulkveža Brieža iela 7-518C | Until 25.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 151-87 | Until 17.07.2013 | 11 years ago |
| Rēzekne, N. Rancāna iela 36-34 | Until 08.04.2014 | 10 years ago |
| Rīga, Krapes iela 5 k-2 - 1 | Until 13.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums LV | |||||
| Zinojums AHO LAT 1 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (84.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 ar par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 gads AHO | |||||
2012 |
Annual report | 08.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
144.17 KB | 12.12.2023 | 06.12.2023 | 1 | |
Articles of Association |
144.17 KB | 12.12.2023 | 06.12.2023 | 1 | |
Articles of Association |
143.67 KB | 24.11.2023 | 21.11.2023 | 1 | |
Amendments to the Articles of Association |
195.71 KB | 10.11.2021 | 10.11.2021 | 1 | |
Articles of Association |
267.73 KB | 10.11.2021 | 10.11.2021 | 1 | |
Amendments to the Articles of Association |
231.07 KB | 29.12.2020 | 28.12.2020 | 1 | |
Articles of Association |
255.48 KB | 29.12.2020 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
469.53 KB | 29.12.2020 | 28.12.2020 | 1 | |
Shareholders’ register |
389.49 KB | 29.12.2020 | 28.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 52.45 KB | 10.04.2014 | 28.03.2014 | 3 |
Shareholders’ register |
TIF | 55.63 KB | 10.04.2014 | 27.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 27.88 KB | 06.03.2014 | 21.02.2014 | 1 |
Articles of Association |
TIF | 84.69 KB | 06.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 116.53 KB | 06.03.2014 | 21.02.2014 | 3 |
Shareholders’ register |
TIF | 60.72 KB | 30.09.2013 | 25.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 24.15 KB | 30.09.2013 | 24.09.2013 | 1 |
Articles of Association |
TIF | 68.95 KB | 30.09.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 60.42 KB | 18.07.2013 | 05.07.2013 | 2 |
Shareholders’ register |
TIF | 21.83 KB | 07.12.2012 | 04.12.2012 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 06.11.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 24.69 KB | 09.11.2011 | 20.10.2011 | 1 |
Memorandum of Association |
TIF | 48.33 KB | 09.11.2011 | 20.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
250.99 KB | 18.12.2023 | 18.12.2023 | 3 | |
Application |
201.72 KB | 20.12.2023 | 15.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
162.98 KB | 12.12.2023 | 06.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
162.98 KB | 12.12.2023 | 06.12.2023 | 1 | |
Application |
376.58 KB | 24.11.2023 | 21.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
160.91 KB | 24.11.2023 | 21.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
799.73 KB | 10.03.2022 | 09.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
215.63 KB | 10.03.2022 | 09.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.81 KB | 10.03.2022 | 09.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
162.72 KB | 10.03.2022 | 01.03.2022 | 1 | |
Amendments to the Articles of Association |
231.21 KB | 10.11.2021 | 10.11.2021 | 1 | |
Articles of Association |
302.75 KB | 10.11.2021 | 10.11.2021 | 1 | |
Application |
642.21 KB | 10.11.2021 | 10.11.2021 | 2 | |
Application |
642.21 KB | 10.11.2021 | 10.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
320.44 KB | 10.11.2021 | 10.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
320.44 KB | 10.11.2021 | 10.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.84 KB | 10.03.2022 | 05.11.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 05.01.2021 | 05.01.2021 | 2 |
Appraisal reports |
DOC | 46.5 KB | 04.01.2021 | 28.12.2020 | 2 |
Appraisal reports |
EDOC | 24.46 KB | 04.01.2021 | 28.12.2020 | 2 |
Acceptance-conveyance act |
299.47 KB | 29.12.2020 | 28.12.2020 | 1 | |
Application |
684.14 KB | 29.12.2020 | 28.12.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
234.89 KB | 29.12.2020 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
355.35 KB | 29.12.2020 | 28.12.2020 | 1 | |
Copy of the personal identification document |
TIF | 95.54 KB | 10.03.2022 | 14.02.2020 | 3 |
Copy of the personal identification document |
TIF | 115.01 KB | 10.03.2022 | 30.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.9 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.47 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 51.92 KB | 10.04.2018 | 13.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 72.73 KB | 10.04.2018 | 13.03.2018 | 3 |
Application |
TIF | 268.87 KB | 20.03.2018 | 13.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 06.09.2016 | 13.07.2016 | 2 |
Application |
TIF | 179.14 KB | 06.09.2016 | 25.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 34.74 KB | 06.09.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 10.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 150.07 KB | 10.04.2014 | 02.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 10.04.2014 | 02.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.65 KB | 10.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.45 KB | 06.03.2014 | 03.03.2014 | 2 |
Application |
TIF | 666.69 KB | 06.03.2014 | 21.02.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 06.03.2014 | 21.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 06.03.2014 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.5 KB | 06.03.2014 | 21.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 30.09.2013 | 27.09.2013 | 2 |
Application |
TIF | 276.22 KB | 30.09.2013 | 25.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.64 KB | 30.09.2013 | 24.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 18.07.2013 | 17.07.2013 | 2 |
Application |
TIF | 125.19 KB | 18.07.2013 | 05.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.23 KB | 18.07.2013 | 05.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.95 KB | 18.07.2013 | 05.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 07.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 34.36 KB | 07.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 06.11.2012 | 05.11.2012 | 2 |
Application |
TIF | 79.99 KB | 06.11.2012 | 31.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 06.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 26.09.2012 | 25.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 26.09.2012 | 24.09.2012 | 1 |
Application |
TIF | 133.1 KB | 26.09.2012 | 14.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 09.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 45.94 KB | 09.11.2011 | 08.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.93 KB | 09.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.65 KB | 09.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 177.79 KB | 09.11.2011 | 25.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.87 KB | 09.11.2011 | 20.10.2011 | 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