AIOO Latvia, SIA
Limited Liability Company, Small company
Place in branch
165 by turnover
62 by paid taxes
211 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 | Limited Liability Company |
| Registered name | SIA "AIOO Latvia" |
| Registration number, date | 50203294911, 19.02.2021 |
| VAT number | LV50203294911 from 02.07.2021 Europe VAT register |
| Register, date | Commercial Register, 19.02.2021 |
| Legal address | Rēzeknes iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 263 010 EUR, registered payment 02.09.2024 |
| 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
- Has contacts
- 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, €) | 747.19 | 252.51 | 6.13 |
| Personal income tax (thousands, €) | 138.32 | 48.58 | 11.06 |
| Statutory social insurance contributions (thousands, €) | 313.71 | 110.73 | 22.87 |
| Average employees count | 64 | 27 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2021 | 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 | Member 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 |
* 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
|
42.40 % | 535 485 | € 1 | € 535 485 | Latvia | 25.11.2024 | 06.01.2025 |
SIA "A.S. Capital"Reg. no. 40103855894
|
29.10 % | 367 525 | € 1 | € 367 525 | Latvia | 25.11.2024 | 06.01.2025 |
SIA "A.S. Capital"Reg. no. 40103855894
|
16.90 % | 213 480 | € 1 | € 213 480 | Latvia | 25.11.2024 | 06.01.2025 |
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
11.60 % | 146 520 | € 1 | € 146 520 | Latvia | 25.11.2024 | 06.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lielirbes iela 17A - 11 | Until 31.03.2021 | 4 years ago |
|---|---|---|
| Rīga, Ūdens iela 12 - 111 | Until 13.11.2021 | 4 years ago |
| Rīga, Ūdens iela 12 - 104 | Until 20.03.2024 | last year |
| Rīga, Pildas iela 10 | Until 31.05.2024 | last year |
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 | |||||
| ZIN GP AIOO Latvia 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AIOOLV VZ 2022 | EDOC | ||||
2021 |
Annual report | 19.02.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AIOOLV vadibas zinojums 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.09 KB | 27.11.2024 | 25.11.2024 | 3 |
Shareholders’ register |
EDOC | 38.61 KB | 27.11.2024 | 25.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.98 KB | 17.10.2024 | 17.10.2024 | 3 |
Shareholders’ register |
EDOC | 38.01 KB | 02.09.2024 | 27.08.2024 | 1 |
Articles of Association |
EDOC | 35.71 KB | 02.09.2024 | 23.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.03 KB | 02.09.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 46.45 KB | 29.08.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 44.29 KB | 17.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 31.16 KB | 20.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 52.8 KB | 20.12.2023 | 16.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.21 KB | 20.12.2023 | 14.12.2023 | 1 |
Articles of Association |
EDOC | 52.7 KB | 11.10.2023 | 04.10.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 30.5 KB | 14.02.2023 | 08.02.2023 | 1 |
Articles of Association |
EDOC | 39.47 KB | 14.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
EDOC | 34.51 KB | 14.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
EDOC | 26.02 KB | 20.12.2022 | 19.12.2022 | 1 |
Articles of Association |
EDOC | 36.67 KB | 20.12.2022 | 14.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.69 KB | 20.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 31.03.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 19.02.2021 | 15.02.2021 | 1 |
Articles of Association |
DOCX | 17.88 KB | 19.02.2021 | 09.02.2021 | 1 |
Memorandum of association |
DOCX | 20 KB | 19.02.2021 | 09.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.91 KB | 27.11.2024 | 27.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.13 KB | 27.11.2024 | 25.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.38 KB | 17.10.2024 | 17.10.2024 | 2 |
Application |
EDOC | 52.92 KB | 02.09.2024 | 27.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.39 KB | 02.09.2024 | 27.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.17 KB | 02.09.2024 | 27.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.17 KB | 02.09.2024 | 27.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.17 KB | 02.09.2024 | 27.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.17 KB | 02.09.2024 | 27.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.17 KB | 02.09.2024 | 27.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.17 KB | 02.09.2024 | 27.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.44 KB | 02.09.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 02.09.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.76 KB | 02.09.2024 | 23.08.2024 | 1 |
Application |
EDOC | 66.55 KB | 29.08.2024 | 23.08.2024 | 7 |
Application |
EDOC | 59.78 KB | 31.05.2024 | 28.05.2024 | 1 |
Application |
EDOC | 64.41 KB | 17.04.2024 | 08.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.15 KB | 17.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 105.58 KB | 20.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 56.08 KB | 20.12.2023 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
1.86 MB | 20.12.2023 | 19.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.24 KB | 20.12.2023 | 14.12.2023 | 1 |
Other documents |
EDOC | 30.65 KB | 20.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.07 KB | 20.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 51.96 KB | 17.10.2023 | 11.10.2023 | 1 |
Application |
EDOC | 69.16 KB | 11.10.2023 | 10.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 44.27 KB | 11.10.2023 | 04.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.61 KB | 11.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 59.86 KB | 09.05.2023 | 28.04.2023 | 1 |
Application |
EDOC | 48.21 KB | 14.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.57 KB | 14.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
DOCX | 54.41 KB | 13.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 54.41 KB | 13.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 31.03.2021 | 31.03.2021 | 2 |
Shareholders’ register |
EDOC | 41.89 KB | 31.03.2021 | 31.03.2021 | 1 |
Application |
DOCX | 49.81 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 55.16 KB | 31.03.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
303.33 KB | 30.03.2021 | 26.03.2021 | 1 | |
Confirmation or consent to legal address |
217.17 KB | 30.03.2021 | 26.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.04 KB | 30.03.2021 | 24.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.32 KB | 30.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 42.67 KB | 19.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 56.08 KB | 19.02.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.81 KB | 19.02.2021 | 15.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.31 KB | 19.02.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.14 KB | 19.02.2021 | 15.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.68 KB | 19.02.2021 | 09.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 18.84 KB | 19.02.2021 | 09.02.2021 | 1 |
Articles of Association |
EDOC | 31.79 KB | 19.02.2021 | 09.02.2021 | 1 |
Memorandum of association |
EDOC | 33.98 KB | 19.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 22.36 KB | 19.02.2021 | 29.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.54 KB | 19.02.2021 | 29.01.2021 | 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