Aico Latvia, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
125 by profit
81 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Aico Latvia SIA
Registration number, date 40203201676, 18.03.2019
VAT number LV40203201676 from 18.04.2019 Europe VAT register
Register, date Commercial Register, 18.03.2019
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2019
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, €) 229.16 157.22 113.73
Personal income tax (thousands, €) 87.48 60.6 42.44
Statutory social insurance contributions (thousands, €) 152.03 109.27 76.53
Average employees count 13 11 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
18.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2021
* 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

Aico Group Oy

Reg. no. 2924912-5
Tekniikantie 14, 02150 Espoo, Finland

100 % 2 800 € 1 € 2 800 Finland 28.07.2021 17.11.2021

Apply information changes

ML

"Aico Latvia", SIA

Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners

Programmatūra

Historical addresses

Rīga, Duntes iela 6 Until 11.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (380.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Aico 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Aico 2021 ID 1489412 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
Aico Latvia auditors report in Latvian PDF

2019

 Annual report 18.03.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Decision of the only Aico Latvia SIA shareholder 2019 signed PDF
Neatkar gu revidenu zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 155.65 KB 17.11.2021 12.08.2021 1

Shareholders’ register

PDF 155.65 KB 17.11.2021 12.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.84 KB 25.02.2019 08.02.2019 6

Shareholders’ register

TIF 121.87 KB 25.02.2019 30.01.2019 5

Articles of Association

 TIF 25.69 KB 25.02.2019 21.01.2019 1

Memorandum of Association

 TIF 98.45 KB 25.02.2019 21.01.2019 2

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 61.99 KB 11.01.2022 11.01.2022 1

Application

 DOCX 43.53 KB 06.01.2022 06.01.2022 2

Application

 DOCX 43.53 KB 06.01.2022 06.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.67 KB 17.11.2021 17.11.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 53.58 KB 15.11.2021 04.11.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 52.59 KB 15.11.2021 04.11.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 45.83 KB 15.11.2021 04.11.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 54.7 KB 15.11.2021 04.11.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 48.55 KB 15.11.2021 04.11.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 93.13 KB 15.11.2021 21.10.2021 3

Application

 PDF 259.85 KB 17.11.2021 12.08.2021 1

Application

 PDF 259.85 KB 17.11.2021 12.08.2021 1

Shareholders’ register

PDF 182.75 KB 17.11.2021 12.08.2021 1

Power of attorney, act of empowerment

 TIF 79.86 KB 23.08.2021 28.07.2021 5

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 18.03.2019 18.03.2019 2

Consent of a member of the Board / executive director

 TIF 131.21 KB 14.03.2019 08.03.2019 5

Confirmation or consent to legal address

 TIF 14.28 KB 14.03.2019 06.03.2019 1

Power of attorney, act of empowerment

 TIF 16.56 KB 14.03.2019 21.02.2019 1

Application

 TIF 275 KB 25.02.2019 30.01.2019 9

Bank statements or other document regarding the payment of the equity

TIF 91.48 KB 25.02.2019 28.01.2019 5

Announcement regarding the legal address

 TIF 14.56 KB 25.02.2019 21.01.2019 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