Aioo Group, AS
Public Limited Company, Micro company
Place in branch
419 by paid taxes
278 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 Aioo Group |
| Registration number, date | 40203301836, 18.03.2021 |
| VAT number | LV40203301836 from 14.06.2021 Europe VAT register |
| Register, date | Commercial Register, 18.03.2021 |
| Legal address | Pildas iela 10, Rīga, LV-1035 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 20.12.2022 |
| 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, €) | 40.84 | 16.21 | 31.27 |
| Personal income tax (thousands, €) | 10.38 | 7.32 | 15.72 |
| Statutory social insurance contributions (thousands, €) | 20.6 | 13.48 | 26.29 |
| Average employees count | 2 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 29.08.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.02.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
59.30 % | 355 814 | € 0.10 | € 35 581 | Latvia | 19.08.2024 | 29.08.2024 |
SIA "A.S. Capital"Reg. no. 40103855894
|
40.70 % | 244 186 | € 0.10 | € 24 419 | Latvia | 19.08.2024 | 29.08.2024 |
Historical company names
| AS Aioo Holding | Until 26.01.2023 | last year |
|---|
Historical addresses
| Rīga, Ūdens iela 12 - 111 | Until 20.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Aioo Group 2023 | EDOC | ||||
| ZIN GP Aioo Group 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Aioo Group 2022 | EDOC | ||||
2021 |
Annual report | 18.03.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ2021 Aioo Holding AS 28.07.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.98 KB | 17.10.2024 | 17.10.2024 | 3 |
Articles of Association |
EDOC | 74.94 KB | 16.04.2024 | 03.04.2024 | 10 |
Articles of Association |
EDOC | 79.65 KB | 15.02.2023 | 10.02.2023 | 1 |
Articles of Association |
EDOC | 50.22 KB | 26.01.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 50.12 KB | 20.12.2022 | 14.12.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.72 KB | 20.12.2022 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 46.33 KB | 14.12.2022 | 07.12.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.73 KB | 14.12.2022 | 07.12.2022 | 1 |
Articles of Association |
DOCX | 22.45 KB | 18.03.2021 | 11.03.2021 | 1 |
Memorandum of Association |
DOCX | 22.44 KB | 18.03.2021 | 11.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 45.14 KB | 24.10.2024 | 24.10.2024 | 2 |
Application |
EDOC | 65.26 KB | 29.08.2024 | 23.08.2024 | 1 |
Application |
EDOC | 69.01 KB | 16.04.2024 | 15.04.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 49.52 KB | 17.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.72 KB | 16.04.2024 | 03.04.2024 | 2 |
Application |
EDOC | 100.54 KB | 20.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 62.24 KB | 09.05.2023 | 30.04.2023 | 1 |
Application |
EDOC | 61.26 KB | 15.02.2023 | 09.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 24.77 KB | 15.02.2023 | 09.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 24.78 KB | 15.02.2023 | 09.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 24.75 KB | 15.02.2023 | 09.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.84 KB | 15.02.2023 | 09.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.44 KB | 15.02.2023 | 09.02.2023 | 1 |
Application |
EDOC | 53.1 KB | 26.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.92 KB | 26.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 53.29 KB | 10.05.2022 | 25.04.2022 | 1 |
Application |
DOCX | 53.29 KB | 10.05.2022 | 25.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.47 KB | 10.05.2022 | 22.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.47 KB | 10.05.2022 | 22.04.2022 | 1 |
Confirmation or consent to legal address |
220.33 KB | 18.03.2021 | 18.03.2021 | 1 | |
Confirmation or consent to legal address |
306.54 KB | 18.03.2021 | 18.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
EDOC | 54.94 KB | 18.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 41.22 KB | 18.03.2021 | 17.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 171.01 KB | 18.03.2021 | 16.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.24 KB | 18.03.2021 | 11.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21.5 KB | 18.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 28.39 KB | 18.03.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.8 KB | 18.03.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.77 KB | 18.03.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.75 KB | 18.03.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.95 KB | 18.03.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.03 KB | 18.03.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.96 KB | 18.03.2021 | 11.03.2021 | 1 |
Memorandum of Association |
EDOC | 28.44 KB | 18.03.2021 | 11.03.2021 | 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