AIVO, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
51 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIVO"
Registration number, date 42403003394, 22.02.1993
VAT number LV42403003394 from 13.06.1997 Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Skolas iela 8A – 56, Rēzekne, LV-4601 Check address owners
Fixed capital 7 240 EUR, registered payment 20.06.2016
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, €) 2.96 7.41 1.79
Personal income tax (thousands, €) 0.37 0.08 0.22
Statutory social insurance contributions (thousands, €) 3.26 2.11 0.95
Average employees count 1 1 2

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.04.2022
* 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 % 20 € 362 € 7 240 Latvia 15.03.2022 05.04.2022

Apply information changes

ML

"Aivo", SIA

Dārzu 22-15, Rēzekne, LV-4601 Check address owners

Bērnu preču tirdzniecība

Historical company names

Rēzeknes pilsētas SIA "AIVO" Until 16.08.1996 28 years ago

Historical addresses

Rēzekne, Atbrīvošanas aleja 71a Until 17.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (177.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (403.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (400.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (538.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (509.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (766.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.39 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (1.75 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (1.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (99.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (12.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.04.2009  XML (16.45 KB)

2007

Annual report 17.06.2008  TIF (396.17 KB)

2006

Annual report 26.06.2007  TIF (424.31 KB)

2005

Annual report 11.01.2018  TIF (691.69 KB)

2004

Annual report 11.01.2018  TIF (1.11 MB)

2003

Annual report 11.01.2018  TIF (1.42 MB)

2002

Annual report 11.01.2018  TIF (1.33 MB)

2001

Annual report 11.01.2018  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

1999

Annual report 11.01.2018  TIF (1.04 MB)

1998

Annual report 11.01.2018  TIF (1.11 MB)

1997

Annual report 11.01.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.67 KB 05.04.2022 21.03.2022 1

Shareholders’ register

DOCX 17.67 KB 05.04.2022 21.03.2022 1

Articles of Association

TIF 99.02 KB 13.07.2016 05.05.2016 4

Shareholders’ register

TIF 43.11 KB 13.07.2016 05.05.2016 2

Shareholders’ register

TIF 15.97 KB 11.01.2018 15.04.2009 1

Shareholders’ register

TIF 21.25 KB 11.01.2018 11.11.2004 1

Articles of Association

TIF 92.82 KB 11.01.2018 09.09.2004 4

Shareholders’ register

TIF 19.68 KB 11.01.2018 09.09.2004 1

Amendments to the Articles of Association

TIF 41.68 KB 11.01.2018 11.09.1995 1

Regulations for the increase/reduction of the equity

TIF 50.62 KB 11.01.2018 11.09.1995 1

Shareholders’ register

TIF 35.91 KB 11.01.2018 11.09.1995 1

Amendments to the Articles of Association

TIF 35.68 KB 11.01.2018 18.05.1994 1

Memorandum of association

TIF 86.79 KB 11.01.2018 12.02.1993 2

Shareholders’ register

TIF 30.97 KB 11.01.2018 12.02.1993 1

Articles of Association

TIF 221.66 KB 11.01.2018 5

Shareholders’ register

TIF 21.43 KB 11.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 53.32 KB 05.04.2022 05.04.2022 1

Application

DOCX 53.32 KB 05.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 05.04.2022 05.04.2022 2

Protocols/decisions of a company/organisation

DOCX 18.24 KB 05.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.24 KB 05.04.2022 05.04.2022 1

Shareholders’ register

EDOC 32.13 KB 05.04.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

TIF 56.52 KB 13.07.2016 20.06.2016 2

Submission/Application

TIF 22.31 KB 13.07.2016 14.06.2016 1

Application

TIF 97.88 KB 13.07.2016 13.05.2016 2

Protocols/decisions of a company/organisation

TIF 42.66 KB 13.07.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 72.09 KB 11.01.2018 21.04.2009 2

Application

TIF 158.42 KB 11.01.2018 17.04.2009 5

Receipts on the publication and state fees

TIF 42.35 KB 11.01.2018 17.04.2009 2

Gift agreement

TIF 34.02 KB 11.01.2018 15.04.2009 1

Protocols/decisions of a company/organisation

TIF 39.09 KB 11.01.2018 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 58.93 KB 11.01.2018 26.05.2008 2

Receipts on the publication and state fees

TIF 58.98 KB 11.01.2018 22.05.2008 2

Application

TIF 177.51 KB 11.01.2018 20.05.2008 5

Protocols/decisions of a company/organisation

TIF 28.99 KB 11.01.2018 20.05.2008 1

Decisions / letters / protocols of public notaries

TIF 49.1 KB 11.01.2018 17.11.2004 1

Receipts on the publication and state fees

TIF 64.18 KB 11.01.2018 12.11.2004 2

Sample report

TIF 28.7 KB 11.01.2018 12.11.2004 1

Announcement regarding the legal address

TIF 16.12 KB 11.01.2018 11.11.2004 1

Application

TIF 259.26 KB 11.01.2018 11.11.2004 5

Power of attorney, act of empowerment

TIF 19.39 KB 11.01.2018 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 75.79 KB 11.01.2018 11.11.2004 3

Submission/Application

TIF 13.32 KB 11.01.2018 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 52.19 KB 11.01.2018 21.09.2004 1

Registration certificates

TIF 103.73 KB 11.01.2018 21.09.2004 1

Receipts on the publication and state fees

TIF 62.91 KB 11.01.2018 13.09.2004 2

Sample report

TIF 35.17 KB 11.01.2018 10.09.2004 1

Announcement regarding the legal address

TIF 17.04 KB 11.01.2018 09.09.2004 1

Application

TIF 251.65 KB 11.01.2018 09.09.2004 7

Auditor’s opinion

TIF 12.77 KB 11.01.2018 09.09.2004 1

Consent of a member of the Board / executive director

TIF 26.58 KB 11.01.2018 09.09.2004 2

Power of attorney, act of empowerment

TIF 19.45 KB 11.01.2018 09.09.2004 1

Protocols/decisions of a company/organisation

TIF 73.37 KB 11.01.2018 09.09.2004 3

Sample report

TIF 34.04 KB 11.01.2018 17.12.1997 1

Protocols/decisions of a company/organisation

TIF 40.65 KB 11.01.2018 01.12.1997 1

Copy of the personal identification document

TIF 60.95 KB 11.01.2018 26.10.1995 1

Application

TIF 136.91 KB 11.01.2018 09.10.1995 4

Registration certificates

TIF 101.1 KB 11.01.2018 09.10.1995 1

Registration certificates

TIF 100.42 KB 11.01.2018 09.10.1995 1

Receipts on the publication and state fees

TIF 22.06 KB 11.01.2018 21.09.1995 2

Appraisal reports

TIF 30.06 KB 11.01.2018 11.09.1995 1

Statement of the Board regarding the payment of the equity

TIF 24.28 KB 11.01.2018 11.09.1995 1

Protocols/decisions of a company/organisation

TIF 73.09 KB 11.01.2018 11.09.1995 2

Purchase/lease agreement

TIF 139.07 KB 11.01.2018 31.03.1995 3

Application

TIF 134.29 KB 11.01.2018 18.05.1994 4

Bank statements or other document regarding the payment of the equity

TIF 26.43 KB 11.01.2018 18.05.1994 1

Bank statements or other document regarding the payment of the equity

TIF 35.68 KB 11.01.2018 18.05.1994 1

Registration certificates

TIF 37.31 KB 11.01.2018 18.05.1994 1

Sample report

TIF 18.43 KB 11.01.2018 18.05.1994 1

Receipts on the publication and state fees

TIF 11.41 KB 11.01.2018 17.05.1994 1

Submission/Application

TIF 42.2 KB 11.01.2018 17.05.1994 1

Receipts on the publication and state fees

TIF 11.48 KB 11.01.2018 16.05.1994 1

Copy of the personal identification document

TIF 124.43 KB 11.01.2018 11.04.1994 1

Protocols/decisions of a company/organisation

TIF 67.51 KB 11.01.2018 31.03.1994 2

Registration certificates

TIF 39.21 KB 11.01.2018 22.02.1993 1

Registration certificates

TIF 39.79 KB 11.01.2018 22.02.1993 1

Registration certificates

TIF 49.29 KB 11.01.2018 22.02.1993 1

Registration certificates

TIF 46.6 KB 11.01.2018 22.02.1993 1

Application

TIF 180.52 KB 11.01.2018 17.02.1993 4

Copy of the personal identification document

TIF 76.04 KB 11.01.2018 17.02.1993 1

Appraisal reports

TIF 16.77 KB 11.01.2018 12.02.1993 1

Other documents

TIF 17.03 KB 11.01.2018 12.02.1993 1

Sample report

TIF 19.83 KB 11.01.2018 11.02.1993 1

Receipts on the publication and state fees

TIF 18.36 KB 11.01.2018 02.02.1993 1

Protocols/decisions of a company/organisation

TIF 54.28 KB 11.01.2018 28.01.1993 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