AIA Ecosystem, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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 | Public Limited Company |
| Registered name | AS "AIA Ecosystem" |
| Registration number, date | 40203295436, 23.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.02.2021 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 13 522 236 EUR, registered payment 09.02.2022 |
| 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2021 | Ukraine | Ukraine |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.03.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.03.2024 |
* 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 |
54.69 % | 7 395 189 | € 1 | € 7 395 189 | Ukraine | 21.02.2024 | 14.03.2024 |
NEW OST INVESTMENTS LIMITEDReg. no. 04012012
|
20 % | 2 703 878 | € 1 | € 2 703 878 | United Kingdom | 21.02.2024 | 14.03.2024 |
Natural person |
6.56 % | 886 891 | € 1 | € 886 891 | Ukraine | 21.02.2024 | 14.03.2024 |
Natural person |
6.08 % | 822 143 | € 1 | € 822 143 | Ukraine | 21.02.2024 | 14.03.2024 |
Natural person |
1.81 % | 245 199 | € 1 | € 245 199 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
1.81 % | 245 199 | € 1 | € 245 199 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
0.92 % | 125 054 | € 1 | € 125 054 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
0.91 % | 122 607 | € 1 | € 122 607 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
0.91 % | 122 607 | € 1 | € 122 607 | Canada | 21.02.2024 | 14.03.2024 |
ADARI ENTERPRISES INC.Reg. no. 2204368
|
0.91 % | 122 607 | € 1 | € 122 607 | Canada | 21.02.2024 | 14.03.2024 |
Natural person |
0.76 % | 102 269 | € 1 | € 102 269 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
0.63 % | 85 826 | € 1 | € 85 826 | Ukraine | 21.02.2024 | 14.03.2024 |
Natural person |
0.61 % | 82 148 | € 1 | € 82 148 | Ukraine | 21.02.2024 | 14.03.2024 |
Natural person |
0.51 % | 68 666 | € 1 | € 68 666 | Ukraine | 21.02.2024 | 14.03.2024 |
Natural person |
0.50 % | 67 622 | € 1 | € 67 622 | United States of America | 21.02.2024 | 14.03.2024 |
Natural person |
0.45 % | 61 312 | € 1 | € 61 312 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
0.31 % | 41 547 | € 1 | € 41 547 | Ukraine | 21.02.2024 | 14.03.2024 |
Natural person |
0.26 % | 35 000 | € 1 | € 35 000 | Latvia | 21.02.2024 | 14.03.2024 |
Natural person |
0.25 % | 34 333 | € 1 | € 34 333 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
0.22 % | 29 438 | € 1 | € 29 438 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
0.22 % | 29 438 | € 1 | € 29 438 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
0.22 % | 29 438 | € 1 | € 29 438 | Ukraine | 21.02.2024 | 14.03.2024 |
Natural person |
0.18 % | 24 529 | € 1 | € 24 529 | Ukraine | 21.02.2024 | 14.03.2024 |
Natural person |
0.11 % | 14 726 | € 1 | € 14 726 | Australia | 21.02.2024 | 14.03.2024 |
Natural person |
0.11 % | 14 726 | € 1 | € 14 726 | Ukraine | 21.02.2024 | 14.03.2024 |
Natural person |
0.04 % | 4 922 | € 1 | € 4 922 | Russian Federation | 21.02.2024 | 14.03.2024 |
Natural person |
0.04 % | 4 922 | € 1 | € 4 922 | Russian Federation | 21.02.2024 | 14.03.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 23.02.2021 - 31.12.2021 | 29.07.2022 | PDF (79.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.14 MB | 06.03.2024 | 26.02.2024 | 7 |
Articles of Association |
EDOC | 79.06 KB | 14.03.2024 | 21.02.2024 | 1 |
Amendments to the Articles of Association |
136.9 KB | 09.02.2022 | 03.02.2022 | 1 | |
Articles of Association |
203.78 KB | 09.02.2022 | 03.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
89.72 KB | 09.02.2022 | 03.02.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.62 KB | 13.12.2021 | 29.11.2021 | 1 |
Articles of Association |
DOCX | 52.26 KB | 13.12.2021 | 29.11.2021 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 30.09 KB | 13.12.2021 | 29.11.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 15.57 KB | 25.10.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.57 KB | 25.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOCX | 52.25 KB | 25.10.2021 | 11.10.2021 | 7 |
Articles of Association |
DOCX | 52.25 KB | 25.10.2021 | 11.10.2021 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 29.43 KB | 25.10.2021 | 11.10.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 29.43 KB | 25.10.2021 | 11.10.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 15.24 KB | 28.09.2021 | 24.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.24 KB | 28.09.2021 | 24.09.2021 | 1 |
Articles of Association |
DOCX | 52.11 KB | 28.09.2021 | 24.09.2021 | 7 |
Articles of Association |
DOCX | 52.11 KB | 28.09.2021 | 24.09.2021 | 7 |
Articles of Association |
DOCX | 71.33 KB | 23.02.2021 | 28.12.2020 | 7 |
Memorandum of Association |
DOCX | 25.63 KB | 23.02.2021 | 28.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.59 KB | 14.03.2024 | 23.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.23 KB | 14.03.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.14 KB | 14.03.2024 | 21.02.2024 | 1 |
Consent of members of the supervisory board |
TIF | 11.64 KB | 06.03.2024 | 21.02.2024 | 1 |
Consent of members of the supervisory board |
TIF | 12.9 KB | 06.03.2024 | 21.02.2024 | 1 |
Consent of members of the supervisory board |
TIF | 11.75 KB | 06.03.2024 | 21.02.2024 | 1 |
Consent of members of the supervisory board |
TIF | 13.92 KB | 06.03.2024 | 21.02.2024 | 1 |
Consent of members of the supervisory board |
TIF | 11.41 KB | 06.03.2024 | 21.02.2024 | 1 |
Application |
EDOC | 53.59 KB | 02.02.2024 | 30.01.2024 | 1 |
Application |
EDOC | 51.32 KB | 17.05.2023 | 10.05.2023 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 27.49 KB | 17.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.58 KB | 17.05.2023 | 10.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 09.02.2022 | 09.02.2022 | 1 |
Acceptance-conveyance act |
84.95 KB | 09.02.2022 | 03.02.2022 | 1 | |
Acceptance-conveyance act |
84.95 KB | 09.02.2022 | 03.02.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 156.06 KB | 09.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 210.7 KB | 09.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 40.6 KB | 09.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 40.6 KB | 09.02.2022 | 03.02.2022 | 1 |
Statement of the Board regarding the payment of the equity |
83.47 KB | 09.02.2022 | 03.02.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
83.47 KB | 09.02.2022 | 03.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
230.82 KB | 09.02.2022 | 03.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
230.82 KB | 09.02.2022 | 03.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 88.02 KB | 09.02.2022 | 03.02.2022 | 1 |
Other documents |
468.03 KB | 09.02.2022 | 31.01.2022 | 1 | |
Other documents |
468.03 KB | 09.02.2022 | 31.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 41.91 KB | 13.12.2021 | 06.12.2021 | 3 |
Application |
DOCX | 41.91 KB | 13.12.2021 | 06.12.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 46.31 KB | 13.12.2021 | 29.11.2021 | 1 |
Articles of Association |
EDOC | 82.23 KB | 13.12.2021 | 29.11.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
285.31 KB | 13.12.2021 | 29.11.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
285.31 KB | 13.12.2021 | 29.11.2021 | 2 | |
Statement of the Board regarding the payment of the equity |
DOCX | 24.83 KB | 13.12.2021 | 29.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.46 KB | 13.12.2021 | 29.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.22 KB | 13.12.2021 | 29.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 26.06 KB | 13.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.47 KB | 13.12.2021 | 29.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.47 KB | 13.12.2021 | 29.11.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 35.53 KB | 13.12.2021 | 29.11.2021 | 2 |
Appraisal reports |
339.81 KB | 13.12.2021 | 22.11.2021 | 2 | |
Appraisal reports |
339.81 KB | 13.12.2021 | 22.11.2021 | 2 | |
Appraisal reports |
339.64 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
339.93 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
338.42 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
338.86 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
338.86 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
338.42 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
339.64 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
339.04 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
339.04 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
339.93 KB | 13.12.2021 | 17.11.2021 | 2 | |
Appraisal reports |
337.87 KB | 13.12.2021 | 08.11.2021 | 2 | |
Appraisal reports |
337.87 KB | 13.12.2021 | 08.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 51.84 KB | 25.10.2021 | 19.10.2021 | 7 |
Application |
DOCX | 51.84 KB | 25.10.2021 | 19.10.2021 | 7 |
Appraisal reports |
397.42 KB | 25.10.2021 | 19.10.2021 | 2 | |
Appraisal reports |
397.42 KB | 25.10.2021 | 19.10.2021 | 2 | |
Amendments to the Articles of Association |
EDOC | 46.6 KB | 25.10.2021 | 11.10.2021 | 1 |
Articles of Association |
EDOC | 82.56 KB | 25.10.2021 | 11.10.2021 | 7 |
Statement of the Board regarding the payment of the equity |
DOCX | 26.12 KB | 25.10.2021 | 11.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 24.61 KB | 25.10.2021 | 11.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 24.61 KB | 25.10.2021 | 11.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 26.12 KB | 25.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.38 KB | 25.10.2021 | 11.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.38 KB | 25.10.2021 | 11.10.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.87 KB | 25.10.2021 | 11.10.2021 | 2 |
Appraisal reports |
340.98 KB | 25.10.2021 | 08.10.2021 | 2 | |
Appraisal reports |
340.98 KB | 25.10.2021 | 08.10.2021 | 2 | |
Appraisal reports |
413.24 KB | 25.10.2021 | 06.10.2021 | 2 | |
Appraisal reports |
413.24 KB | 25.10.2021 | 06.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 28.09.2021 | 28.09.2021 | 2 |
Appraisal reports |
407.08 KB | 09.02.2022 | 27.09.2021 | 1 | |
Appraisal reports |
407.08 KB | 09.02.2022 | 27.09.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 46.24 KB | 28.09.2021 | 24.09.2021 | 1 |
Articles of Association |
EDOC | 82.41 KB | 28.09.2021 | 24.09.2021 | 7 |
Application |
DOCX | 41.76 KB | 28.09.2021 | 24.09.2021 | 4 |
Application |
DOCX | 41.76 KB | 28.09.2021 | 24.09.2021 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 22.94 KB | 28.09.2021 | 24.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 22.94 KB | 28.09.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.16 KB | 28.09.2021 | 24.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.19 KB | 28.09.2021 | 24.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.16 KB | 28.09.2021 | 24.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.19 KB | 28.09.2021 | 24.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 53.72 KB | 23.02.2021 | 08.02.2021 | 7 |
Application |
EDOC | 59.13 KB | 23.02.2021 | 08.02.2021 | 7 |
Consent of members of the supervisory board |
TIF | 13.44 KB | 09.02.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 14.21 KB | 09.02.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 12.44 KB | 09.02.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 12.99 KB | 09.02.2021 | 18.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 12.83 KB | 09.02.2021 | 18.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.17 KB | 23.02.2021 | 12.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.5 KB | 23.02.2021 | 12.01.2021 | 1 |
Articles of Association |
EDOC | 76.77 KB | 23.02.2021 | 28.12.2020 | 7 |
Confirmation or consent to legal address |
EDOC | 53.14 KB | 23.02.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 136.5 KB | 23.02.2021 | 28.12.2020 | 1 |
Memorandum of Association |
EDOC | 31.49 KB | 23.02.2021 | 28.12.2020 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 09.02.2021 | 28.12.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 313.91 KB | 09.02.2021 | 17.12.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 289.05 KB | 09.02.2021 | 16.12.2020 | 8 |
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