AOS, 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, 20.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AOS" |
| Registration number, date | 42103060133, 27.04.2012 |
| VAT number | None (excluded 16.08.2017) Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.38 |
| Average employees count | 2 | 2 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14 | € 2 800 | Latvia | 10.03.2017 | 24.03.2017 |
Historical addresses
| Liepāja, Atmodas bulvāris 8A-24 | Until 19.12.2012 | 12 years ago |
|---|---|---|
| Liepāja, Pāvilostas iela 7 - 14 | Until 24.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (598.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0005 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AOS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AOS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AOS 2013 | |||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AOS 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 22.03.2017 | 10.03.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 22.03.2017 | 10.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 22.03.2017 | 10.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 22.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.03.2017 | 10.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 8.88 KB | 11.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 12.86 KB | 11.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 6.47 KB | 19.12.2012 | 14.12.2012 | 1 |
Articles of Association |
TIF | 21.3 KB | 28.04.2012 | 24.04.2012 | 1 |
Memorandum of Association |
TIF | 15.36 KB | 28.04.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 55.62 KB | 11.07.2016 | 14.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.7 KB | 16.06.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 17.03.2020 | 17.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.07 KB | 16.03.2020 | 13.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.48 KB | 12.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 13.07.2018 | 13.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.91 KB | 12.07.2018 | 11.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 12.07.2018 | 11.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.91 KB | 12.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 07.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 05.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.16 KB | 05.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.58 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
9.5 MB | 22.03.2017 | 21.03.2017 | 9 | |
Application |
9.61 MB | 22.03.2017 | 21.03.2017 | 9 | |
Application |
2.03 MB | 22.03.2017 | 21.03.2017 | 6 | |
Application |
2.07 MB | 22.03.2017 | 21.03.2017 | 6 | |
Articles of Association |
EDOC | 35.94 KB | 22.03.2017 | 10.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24 KB | 22.03.2017 | 10.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.29 KB | 22.03.2017 | 10.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24 KB | 22.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.92 KB | 22.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 22.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 22.03.2017 | 10.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.06 KB | 22.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
EDOC | 36.2 KB | 22.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
EDOC | 36.31 KB | 22.03.2017 | 10.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 23.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 11.07.2016 | 29.06.2016 | 1 |
Application |
TIF | 668.36 KB | 11.07.2016 | 14.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 11.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.81 KB | 19.12.2012 | 19.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 5.14 KB | 19.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 119.97 KB | 19.12.2012 | 14.12.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 7.15 KB | 19.12.2012 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 4.64 KB | 19.12.2012 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 19.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 28.04.2012 | 27.04.2012 | 1 |
Registration certificates |
TIF | 22.94 KB | 28.04.2012 | 27.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.19 KB | 28.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 107.84 KB | 28.04.2012 | 24.04.2012 | 4 |
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.
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