AIOO Latvia, SIA

Limited Liability Company, Small company
Place in branch
373 by turnover
167 by paid taxes
277 by employees

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 363 010 EUR, registered payment 20.12.2023
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, €) 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 09.05.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

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

AS Aioo Group

Reg. no. 40203301836
Rīga, Pildas iela 10

99.17 % 360 000 € 1 € 360 000 Latvia 19.12.2023 05.04.2024

AS Aioo Group

Reg. no. 40203301836
Rīga, Ūdens iela 12 - 111

0.75 % 2 709 € 1 € 2 709 Latvia 19.12.2023 05.04.2024

SIA "BK Komunikācijas"

Reg. no. 40203202309
Rīga, Mātera iela 15

0.08 % 301 € 1 € 301 Latvia 19.12.2023 05.04.2024

Apply information changes

ML

"AIOO Latvia", SIA

Ūdens 12-111, Rīga LV-1007 Check address owners

Internetveikali, e-komercija

https://www.aioostore.lv/

Historical addresses

Rīga, Lielirbes iela 17A - 11 Until 31.03.2021 3 years ago
Rīga, Ūdens iela 12 - 111 Until 13.11.2021 3 years ago
Rīga, Ūdens iela 12 - 104 Until 20.03.2024 3.5 months ago
Rīga, Pildas iela 10 Until 31.05.2024 last month

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
AIOOLV VZ 2022 EDOC

2021

 Annual report 19.02.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
AIOOLV vadibas zinojums 2021 EDOC

Documents

Type Format Size Added Document date Number of pages

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 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

PDF 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

 PDF 217.17 KB 30.03.2021 26.03.2021 1

Confirmation or consent to legal address

 PDF 303.33 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

PDF 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