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 | Public Limited Company |
| Registered name | AS "AO investment" |
| Registration number, date | 40103853944, 11.12.2014 |
| VAT number | LV40103853944 from 31.12.2014 Europe VAT register |
| Register, date | Commercial Register, 11.12.2014 |
| Legal address | Jomas iela 46 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 11.12.2014 |
| 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
- No contacts information
- 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, €) | 0.04 | 0.04 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.12.2014 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.12.2014 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.12.2014 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AO INV GP 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AO INV GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AO INV GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AO INV GP 2020 Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AO INV GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AO INV GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AO INV GP 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AO INV GP 2016 vad.zin | |||||
2015 |
Annual report | 11.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AO INV GP 2015 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.52 KB | 15.01.2015 | 08.12.2014 | 1 |
Memorandum of Association |
TIF | 52.52 KB | 15.01.2015 | 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 | 70.16 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
EDOC | 151.36 KB | 02.01.2020 | 06.12.2019 | 4 |
Application |
145.57 KB | 02.01.2020 | 06.12.2019 | 4 | |
List of members of the Board / Supervisory Board |
39.09 KB | 02.01.2020 | 06.12.2019 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 49.01 KB | 02.01.2020 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
41.97 KB | 02.01.2020 | 05.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 52.17 KB | 02.01.2020 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
121.68 KB | 06.03.2018 | 01.03.2018 | 2 | |
Application |
121.68 KB | 06.03.2018 | 01.03.2018 | 2 | |
Application |
EDOC | 128.26 KB | 06.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.28 KB | 15.01.2015 | 11.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.52 KB | 15.01.2015 | 08.12.2014 | 1 |
Application |
TIF | 181.41 KB | 15.01.2015 | 08.12.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.47 KB | 15.01.2015 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 15.01.2015 | 08.12.2014 | 1 |
Consent of members of the supervisory board |
TIF | 34.89 KB | 15.01.2015 | 08.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.72 KB | 15.01.2015 | 08.12.2014 | 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