AIVAKO, SIA

Limited Liability Company, Micro company
Place in branch
761 by turnover
381 by profit
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIVAKO"
Registration number, date 40103551387, 01.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2012
Legal address Kaivas iela 50 k-4 – 62A, Rīga, LV-1021 Check address owners
Fixed capital 2 844 EUR, registered payment 13.03.2015
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, €) 0.14 0.4 0.95
Personal income tax (thousands, €) 0.05 0.15 0.36
Statutory social insurance contributions (thousands, €) 0.08 0.24 0.57
Average employees count 1 3 3
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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
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   01.06.2012
* 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

100 % 2 844 € 1 € 2 844 Latvia 18.11.2022 24.11.2022

Apply information changes

ML

"Aivako", SIA

Tērbatas 73, Rīga, LV-1001 Check address owners

IT, Informācijas tehnoloģijas

http://www.aivako.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (357.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (1.26 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (994.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (962.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (78.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats Aivako 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (276.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Aivako lemums PNG

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas parakstits. 11.17 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.06.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 25.87 KB 24.11.2022 18.11.2022 1

Amendments to the Articles of Association

 DOCX 25.87 KB 24.11.2022 18.11.2022 1

Articles of Association

 DOCX 21.57 KB 24.11.2022 18.11.2022 1

Articles of Association

 DOCX 21.57 KB 24.11.2022 18.11.2022 1

Shareholders’ register

DOC 49.5 KB 24.11.2022 18.11.2022 1

Shareholders’ register

DOC 49.5 KB 24.11.2022 18.11.2022 1

Shareholders’ register

TIF 100.58 KB 17.03.2015 25.02.2015 3

Amendments to the Articles of Association

 TIF 28.16 KB 17.03.2015 16.02.2015 1

Articles of Association

 TIF 404.59 KB 17.03.2015 16.02.2015 5

Articles of Association

 TIF 449.74 KB 05.06.2012 24.05.2012 5

Memorandum of association

 TIF 79.95 KB 05.06.2012 24.05.2012 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

 EDOC 62.22 KB 24.11.2022 24.11.2022 2

Amendments to the Articles of Association

 EDOC 30.9 KB 24.11.2022 18.11.2022 1

Articles of Association

 EDOC 26.73 KB 24.11.2022 18.11.2022 1

Application

 DOCX 44.07 KB 24.11.2022 18.11.2022 1

Application

 DOCX 44.07 KB 24.11.2022 18.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.95 KB 24.11.2022 18.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.95 KB 24.11.2022 18.11.2022 1

Shareholders’ register

EDOC 27.81 KB 24.11.2022 18.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 07.03.2018 07.03.2018 2

Power of attorney, act of empowerment

 TIF 14.34 KB 06.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 TIF 136.39 KB 06.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 56.17 KB 17.03.2015 13.03.2015 2

Application

 TIF 138.42 KB 17.03.2015 16.02.2015 2

Protocols/decisions of a company/organisation

 TIF 49.5 KB 17.03.2015 16.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 82.41 KB 05.06.2012 01.06.2012 2

Registration certificates

 TIF 89.19 KB 05.06.2012 01.06.2012 1

Announcement regarding the legal address

 TIF 22.05 KB 05.06.2012 24.05.2012 1

Application

 TIF 397.88 KB 05.06.2012 24.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 320.77 KB 05.06.2012 24.05.2012 2

Confirmation or consent to legal address

 TIF 16.68 KB 05.06.2012 24.05.2012 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