AiO, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
41 by profit
34 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AiO"
Registration number, date 40103566240, 16.07.2012
VAT number LV40103566240 from 26.07.2012 Europe VAT register
Register, date Commercial Register, 16.07.2012
Legal address Ķengaraga iela 2B, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 10.08.2015
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, €) 59.88 58.59 33.38
Personal income tax (thousands, €) 11.41 10.23 3.67
Statutory social insurance contributions (thousands, €) 23.95 22.37 8.17
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   16.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2012
* 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

50 % 1 422 € 1 € 1 422 Latvia 29.05.2015 10.08.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 29.05.2015 10.08.2015

Apply information changes

ML

"AiO", SIA

Ķengaraga 2B, Rīga, LV-1063 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Ķengaraga iela 6 Until 23.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (642.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (639.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (801.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (822.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (950.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (838.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (1.31 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (884.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 XLSX

2012

 Annual report 16.07.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.64 KB 12.08.2015 29.05.2015 1

Articles of Association

 TIF 14.29 KB 12.08.2015 29.05.2015 1

Shareholders’ register

TIF 65.96 KB 12.08.2015 29.05.2015 2

Articles of Association

 TIF 16.99 KB 18.07.2012 23.04.2012 1

Memorandum of association

 TIF 61.24 KB 18.07.2012 23.04.2012 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

 TIF 50.73 KB 29.12.2015 23.12.2015 2

Confirmation or consent to legal address

 TIF 23.2 KB 29.12.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.12 KB 12.08.2015 10.08.2015 2

Power of attorney, act of empowerment

 TIF 17.11 KB 12.08.2015 07.08.2015 1

Application

 TIF 134.79 KB 29.12.2015 17.07.2015 3

Application

 TIF 124.27 KB 12.08.2015 03.06.2015 3

Protocols/decisions of a company/organisation

 TIF 55.13 KB 12.08.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.07 KB 18.07.2012 16.07.2012 2

Registration certificates

 TIF 34.76 KB 18.07.2012 16.07.2012 1

Power of attorney, act of empowerment

 TIF 12.77 KB 18.07.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 49.66 KB 18.07.2012 26.04.2012 3

Announcement regarding the legal address

 TIF 12.97 KB 18.07.2012 23.04.2012 1

Application

 TIF 283.66 KB 18.07.2012 23.04.2012 4

Appraisal reports

 TIF 23.59 KB 18.07.2012 23.04.2012 1

Confirmation or consent to legal address

 TIF 13.43 KB 18.07.2012 23.04.2012 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