AO Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
292 by paid taxes
97 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 "AO Group" |
| Registration number, date | 51503041291, 22.03.2007 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | Slāvu iela 6, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 4.3 | 5.57 | 4.85 |
| Personal income tax (thousands, €) | 0.86 | 1.47 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 4.1 | 3.27 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2023 | 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 | 23.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 20.02.2023 | 23.02.2023 |
Historical addresses
| Daugavpils, 1. pasažieru iela 4 | Until 15.07.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (1.83 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (1.76 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (2.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (124.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img639 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AO vadib.zin. | JPG | ||||
2012 |
Annual report | 14.05.2013 | TIF (219.79 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (223.18 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (227.56 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (249.48 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (291.87 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (274.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.74 KB | 23.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
TIF | 114.64 KB | 13.12.2016 | 05.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 35.06 KB | 16.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 32.54 KB | 16.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 457.5 KB | 16.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 24.12 KB | 02.01.2012 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.71 KB | 14.11.2008 | 10.11.2008 | 1 |
Articles of Association |
TIF | 13.83 KB | 14.11.2008 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 16.41 KB | 14.11.2008 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 33.33 KB | 23.10.2008 | 13.10.2008 | 1 |
Shareholders’ register |
TIF | 35.08 KB | 04.08.2008 | 03.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 03.04.2007 | 26.03.2007 | 1 |
Articles of Association |
TIF | 47.05 KB | 03.04.2007 | 26.03.2007 | 2 |
Articles of Association |
TIF | 44.16 KB | 03.04.2007 | 19.03.2007 | 2 |
Memorandum of association |
TIF | 61.08 KB | 03.04.2007 | 19.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.42 KB | 23.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 23.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 13.12.2016 | 07.12.2016 | 2 |
Application |
TIF | 238.02 KB | 13.12.2016 | 05.12.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 13.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.85 KB | 13.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 16.02.2015 | 30.01.2015 | 1 |
Application |
TIF | 244.9 KB | 16.02.2015 | 27.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.76 KB | 16.02.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 16.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.03 KB | 02.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 92.86 KB | 02.01.2012 | 20.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 02.01.2012 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.52 KB | 04.03.2009 | 16.02.2009 | 1 |
Application |
TIF | 104 KB | 04.03.2009 | 11.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 10.07 KB | 04.03.2009 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 04.03.2009 | 11.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 04.03.2009 | 01.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.27 KB | 14.11.2008 | 12.11.2008 | 1 |
Application |
TIF | 48.72 KB | 14.11.2008 | 10.11.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 45.38 KB | 14.11.2008 | 10.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 14.11.2008 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 14.11.2008 | 10.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.34 KB | 14.11.2008 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 23.10.2008 | 16.10.2008 | 2 |
Application |
TIF | 188.96 KB | 23.10.2008 | 13.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.97 KB | 23.10.2008 | 13.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 23.10.2008 | 10.10.2008 | 1 |
Sample report |
TIF | 35.2 KB | 23.10.2008 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 146.34 KB | 23.10.2008 | 16.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 04.08.2008 | 15.07.2008 | 1 |
Application |
TIF | 290.95 KB | 04.08.2008 | 11.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 14.06.2016 | 08.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.69 KB | 04.08.2008 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 96.36 KB | 04.08.2008 | 08.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 178.61 KB | 04.08.2008 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 04.08.2008 | 06.06.2008 | 1 |
Application |
TIF | 112.99 KB | 04.08.2008 | 03.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.99 KB | 05.04.2007 | 26.03.2007 | 2 |
Application |
TIF | 164.02 KB | 03.04.2007 | 26.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 03.04.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.53 KB | 03.04.2007 | 26.03.2007 | 2 |
Sample report |
TIF | 29.19 KB | 03.04.2007 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 03.04.2007 | 22.03.2007 | 1 |
Registration certificates |
TIF | 55.66 KB | 03.04.2007 | 22.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 03.04.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.17 KB | 03.04.2007 | 20.03.2007 | 2 |
Application |
TIF | 241.6 KB | 03.04.2007 | 19.03.2007 | 7 |
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