AOC, SIA

Limited Liability Company, Micro company
Place in branch
594 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AOC"
Registration number, date 50103425101, 06.06.2011
VAT number LV50103425101 from 22.06.2011 Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Krišjāņa Valdemāra iela 23 k-2 – 9, Rīga, LV-1010 Check address owners
Fixed capital 5 680 EUR, registered payment 29.06.2020
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, €) 0 -0.07 -0.07
Personal income tax (thousands, €) 0 0 -0.3
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.06.2020
* 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 % 80 € 71 € 5 680 Latvia 21.05.2020 29.06.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (78.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.07.2023  PDF (77.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (78.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.02.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 AOC PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 06.06.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
AOC Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.54 KB 19.06.2020 21.05.2020 1

Articles of Association

 TIF 51.9 KB 11.06.2020 21.05.2020 2

Amendments to the Articles of Association

 TIF 19.26 KB 22.06.2011 16.06.2011 1

Articles of Association

 TIF 21.49 KB 22.06.2011 16.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 40.35 KB 22.06.2011 16.06.2011 1

Shareholders’ register

TIF 26.02 KB 22.06.2011 16.06.2011 1

Articles of Association

 TIF 35.09 KB 09.06.2011 25.05.2011 1

Memorandum of Association

 TIF 41.5 KB 09.06.2011 25.05.2011 1

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 70.75 KB 29.06.2020 29.06.2020 2

Application

 TIF 207.76 KB 25.06.2020 25.05.2020 6

Shareholders’ register

EDOC 28.2 KB 19.06.2020 21.05.2020 1

Application

 TIF 136.23 KB 11.06.2020 21.05.2020 3

Protocols/decisions of a company/organisation

 TIF 112.07 KB 11.06.2020 21.05.2020 4

Protocols/decisions of a company/organisation

 TIF 63.97 KB 26.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 TIF 67.96 KB 25.05.2012 23.05.2012 2

Application

 TIF 552.25 KB 25.05.2012 03.05.2012 4

Protocols/decisions of a company/organisation

 TIF 22.58 KB 25.05.2012 03.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 10.11.2011 07.11.2011 2

Power of attorney, act of empowerment

 TIF 11.63 KB 10.11.2011 26.10.2011 1

Application

 TIF 119.2 KB 10.11.2011 25.10.2011 3

Protocols/decisions of a company/organisation

 TIF 12.48 KB 10.11.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.74 KB 22.06.2011 21.06.2011 1

Application

 TIF 125.63 KB 22.06.2011 16.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 73.42 KB 22.06.2011 16.06.2011 1

Protocols/decisions of a company/organisation

 TIF 29.14 KB 22.06.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 82.48 KB 09.06.2011 06.06.2011 2

Registration certificates

 TIF 132.74 KB 09.06.2011 06.06.2011 1

Power of attorney, act of empowerment

 TIF 20.96 KB 09.06.2011 27.05.2011 1

Application

 TIF 223.56 KB 09.06.2011 26.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 37.01 KB 09.06.2011 26.05.2011 1

Announcement regarding the legal address

 TIF 20.58 KB 09.06.2011 25.05.2011 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