Aon Consulting, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Aon Consulting |
| Registration number, date | 40103837475, 17.10.2014 |
| VAT number | None (excluded 07.11.2018) Europe VAT register |
| Register, date | Commercial Register, 17.10.2014 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 30 000 EUR , registered 17.10.2014 (registered payment 17.10.2014: 30 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.26 | 2.29 | 7.28 |
| Personal income tax (thousands, €) | 0.19 | 1.09 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 1.02 | 4.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.07.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 11.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (208.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 17.10.2014 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.42 KB | 08.05.2018 | 06.03.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.1 KB | 08.05.2018 | 06.03.2018 | 6 |
Shareholders’ register |
TIF | 39.58 KB | 20.10.2014 | 14.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 644.46 KB | 20.10.2014 | 15.09.2014 | 24 |
Articles of Association |
TIF | 262.22 KB | 20.10.2014 | 03.09.2014 | 7 |
Memorandum of Association |
TIF | 50.54 KB | 20.10.2014 | 03.09.2014 | 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 |
RTF | 192.71 KB | 07.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 07.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 156.89 KB | 19.07.2018 | 19.07.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 81.97 KB | 19.07.2018 | 17.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 54.37 KB | 19.07.2018 | 17.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.73 KB | 19.07.2018 | 17.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 09.05.2018 | 09.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 83.11 KB | 08.05.2018 | 03.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 176.1 KB | 08.05.2018 | 12.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 164.45 KB | 08.05.2018 | 12.04.2018 | 4 |
Set of documents of a foreign company |
TIF | 2.56 MB | 08.05.2018 | 12.04.2018 | 56 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 15.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 20.10.2014 | 17.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.01 KB | 20.10.2014 | 14.10.2014 | 1 |
Application |
TIF | 101.52 KB | 20.10.2014 | 14.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.45 KB | 20.10.2014 | 10.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 20.10.2014 | 26.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 208.1 KB | 20.10.2014 | 24.09.2014 | 6 |
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