AOB, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
321 by profit
217 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "AOB" |
| Registration number, date | 41203008258, 27.11.1996 |
| VAT number | LV41203008258 from 12.02.1997 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Ģertrūdes iela 26, Ventspils, LV-3601 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 03.06.2015 |
| 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
- 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, €) | 15.74 | 14.76 | -1.28 |
| Personal income tax (thousands, €) | 3.54 | 2.97 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 4.88 | 3.89 | 3.27 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 09.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2019 |
* 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 % | 250 | € 284 | € 71 000 | Latvia | 29.05.2015 | 03.06.2015 |
Historical addresses
| Ventspils, Talsu iela 112a-3 | Until 18.12.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA AOB 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA AOB 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA AOB Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA AOB Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA AOB Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA AOB Vadibas zinojums no 27.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 170428 AOB 2016.gada paarrskats VZ | DOCX | ||||
2015 |
Annual report | 01.05.2016 | TIF (254.64 KB) | €8.00 | |
2014 |
Annual report | 10.04.2015 | TIF (212.21 KB) | €7.00 | |
2013 |
Annual report | 12.05.2014 | TIF (175.72 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (72.44 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (71.14 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (4.49 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (253.98 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (374.85 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (317.7 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (323.87 KB) | ||
2005 |
Annual report | 17.07.2019 | TIF (255.88 KB) | ||
2004 |
Annual report | 17.07.2019 | TIF (378.76 KB) | ||
2003 |
Annual report | 17.07.2019 | TIF (325.67 KB) | ||
2002 |
Annual report | 17.07.2019 | TIF (206.07 KB) | ||
2001 |
Annual report | 17.07.2019 | TIF (244.16 KB) | ||
2000 |
Annual report | 17.07.2019 | TIF (366.79 KB) | ||
1999 |
Annual report | 17.07.2019 | TIF (325.15 KB) | ||
1998 |
Annual report | 17.07.2019 | TIF (371.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.44 KB | 09.05.2023 | 01.05.2023 | 5 |
Amendments to the Articles of Association |
TIF | 196.92 KB | 17.07.2019 | 29.05.2015 | 4 |
Articles of Association |
TIF | 125.93 KB | 17.07.2019 | 29.05.2015 | 4 |
Shareholders’ register |
TIF | 82.9 KB | 04.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 19.68 KB | 17.07.2019 | 05.03.2007 | 1 |
Shareholders’ register |
TIF | 22.71 KB | 17.07.2019 | 19.08.2005 | 1 |
Articles of Association |
TIF | 545.53 KB | 17.07.2019 | 15.08.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 40.1 KB | 17.07.2019 | 15.08.2005 | 2 |
Shareholders’ register |
TIF | 26.3 KB | 17.07.2019 | 25.05.2004 | 1 |
Articles of Association |
TIF | 191.95 KB | 17.07.2019 | 27.11.2003 | 8 |
Shareholders’ register |
TIF | 19.93 KB | 17.07.2019 | 27.11.2003 | 1 |
Articles of Association |
TIF | 221.76 KB | 17.07.2019 | 11.11.1996 | 8 |
Memorandum of association |
TIF | 109.54 KB | 17.07.2019 | 11.11.1996 | 5 |
Shareholders’ register |
TIF | 20.56 KB | 17.07.2019 | 11.11.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.32 KB | 09.05.2023 | 01.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.06 KB | 09.05.2023 | 01.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 176.76 KB | 16.07.2019 | 04.07.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 74.12 KB | 16.07.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 17.07.2019 | 03.06.2015 | 1 |
Application |
TIF | 77.32 KB | 17.07.2019 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 384.1 KB | 17.07.2019 | 29.05.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 17.07.2019 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 17.07.2019 | 08.05.2009 | 2 |
Application |
TIF | 76.61 KB | 17.07.2019 | 07.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 17.07.2019 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 17.07.2019 | 13.03.2007 | 2 |
Application |
TIF | 90.86 KB | 17.07.2019 | 05.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 17.07.2019 | 24.08.2005 | 1 |
Application |
TIF | 299.2 KB | 17.07.2019 | 19.08.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 17.07.2019 | 19.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.16 KB | 17.07.2019 | 19.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.63 KB | 17.07.2019 | 19.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.41 KB | 17.07.2019 | 16.08.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.62 KB | 17.07.2019 | 15.08.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.75 KB | 17.07.2019 | 15.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.36 KB | 17.07.2019 | 15.08.2005 | 3 |
Application |
TIF | 130.15 KB | 17.07.2019 | 25.05.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 21.39 KB | 17.07.2019 | 25.05.2004 | 1 |
Registration certificates |
TIF | 38.74 KB | 17.07.2019 | 22.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 17.07.2019 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.6 KB | 17.07.2019 | 02.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.99 KB | 17.07.2019 | 27.11.2003 | 1 |
Application |
TIF | 290.08 KB | 17.07.2019 | 27.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 17.07.2019 | 27.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.28 KB | 17.07.2019 | 27.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 17.07.2019 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 17.07.2019 | 15.05.2003 | 3 |
Submission/Application |
TIF | 19.91 KB | 17.07.2019 | 15.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 17.07.2019 | 14.05.2003 | 2 |
Sample report |
TIF | 26.5 KB | 17.07.2019 | 19.01.1998 | 1 |
Application |
TIF | 107.05 KB | 17.07.2019 | 27.11.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.26 KB | 17.07.2019 | 27.11.1996 | 1 |
Registration certificates |
TIF | 56.63 KB | 17.07.2019 | 27.11.1996 | 1 |
Registration certificates |
TIF | 62.14 KB | 17.07.2019 | 27.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 8.38 KB | 17.07.2019 | 27.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 17.07.2019 | 25.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 17.07.2019 | 25.11.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 17.07.2019 | 11.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 17.07.2019 | 11.11.1996 | 2 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 17.07.2019 | 10.11.1996 | 1 |
Copy of the personal identification document |
TIF | 97.22 KB | 17.07.2019 | 2 |
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