AO Solutions, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
411 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AO Solutions"
Registration number, date 40103805573, 08.07.2014
VAT number LV40103805573 from 31.07.2014 Europe VAT register
Register, date Commercial Register, 08.07.2014
Legal address Bruņinieku iela 52 – 21, Rīga, LV-1011 Check address owners
Fixed capital 10 EUR, registered payment 08.07.2014
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, €) 48.33 58.48 13.68
Personal income tax (thousands, €) 4.18 2.79 1.67
Statutory social insurance contributions (thousands, €) 3.59 4.35 2.58
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2021
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   03.12.2021
* 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 % 1 € 10 € 10 Latvia 30.11.2021 03.12.2021

Apply information changes

ML

"AO Solutions", SIA

Bruņinieku 52-21, Rīga, LV-1011 Check address owners

Bez nozares

http://aosolutions.lv/

Historical addresses

Rīga, Purvciema iela 10 Until 28.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (166.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.10.2022  PDF (455.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.08.2021  PDF (876.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.09.2020  PDF (423.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (417.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.11.2018  PDF (666.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 08.07.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
AO Solutions 2015 gada parskats DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.76 KB 30.11.2021 30.11.2021 1

Articles of Association

 DOCX 20.01 KB 13.11.2021 12.11.2021 1

Shareholders’ register

TIF 74.55 KB 04.01.2016 17.12.2015 2

Amendments to the Articles of Association

 TIF 18.28 KB 12.09.2014 08.09.2014 1

Articles of Association

 TIF 57.03 KB 12.09.2014 08.09.2014 2

Articles of Association

 TIF 16.45 KB 13.08.2014 26.06.2014 1

Memorandum of association

 TIF 44.62 KB 13.08.2014 26.06.2014 1

Shareholders’ register

TIF 54.41 KB 13.08.2014 26.06.2014 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 62.44 KB 03.12.2021 03.12.2021 2

Shareholders’ register

EDOC 32.63 KB 30.11.2021 30.11.2021 1

Application

 DOCX 51.42 KB 03.12.2021 12.11.2021 5

Application

 DOCX 51.42 KB 03.12.2021 12.11.2021 5

Protocols/decisions of a company/organisation

 DOC 32.5 KB 03.12.2021 12.11.2021 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 03.12.2021 12.11.2021 1

Articles of Association

 EDOC 33.28 KB 13.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 64.8 KB 04.01.2016 28.12.2015 2

Application

 TIF 234.21 KB 04.01.2016 17.12.2015 4

Confirmation or consent to legal address

 TIF 9.43 KB 04.01.2016 17.12.2015 1

Protocols/decisions of a company/organisation

 TIF 50.19 KB 04.01.2016 17.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.16 KB 12.09.2014 11.09.2014 2

Registration certificates

 TIF 34.25 KB 12.09.2014 11.09.2014 1

Application

 TIF 208.19 KB 12.09.2014 08.09.2014 2

Protocols/decisions of a company/organisation

 TIF 68.33 KB 12.09.2014 08.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.96 KB 13.08.2014 08.07.2014 2

Announcement regarding the legal address

 TIF 14.29 KB 13.08.2014 26.06.2014 1

Application

 TIF 230.65 KB 13.08.2014 26.06.2014 5

Bank statements or other document regarding the payment of the equity

TIF 107.99 KB 13.08.2014 26.06.2014 1

Confirmation or consent to legal address

 TIF 13.11 KB 13.08.2014 26.06.2014 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