AOsolutions, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
906 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AOsolutions"
Registration number, date 40203262878, 28.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2020
Legal address Dārza iela 13 – 30, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 100 EUR, registered payment 28.09.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2020
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   28.09.2020
* 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 % 100 € 1 € 100 Latvia 28.09.2020 28.09.2020

Historical addresses

Valmiera, Dārza iela 13 - 30 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (77.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33.5 KB 28.09.2020 23.09.2020 1

Memorandum of Association

DOC 34.5 KB 28.09.2020 23.09.2020 1

Shareholders’ register

DOCX 16.51 KB 28.09.2020 23.09.2020 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 70.88 KB 28.09.2020 28.09.2020 2

Announcement regarding the legal address

DOC 29.5 KB 28.09.2020 23.09.2020 1

Announcement regarding the legal address

EDOC 16.06 KB 28.09.2020 23.09.2020 1

Articles of Association

EDOC 17.57 KB 28.09.2020 23.09.2020 1

Application

DOCX 38.02 KB 28.09.2020 23.09.2020 1

Application

EDOC 42.23 KB 28.09.2020 23.09.2020 1

Memorandum of Association

EDOC 17.42 KB 28.09.2020 23.09.2020 1

Shareholders’ register

EDOC 22.48 KB 28.09.2020 23.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 199.72 KB 28.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 139.95 KB 28.09.2020 18.09.2020 1

Confirmation or consent to legal address

PDF 179.1 KB 28.09.2020 16.09.2020 1

Confirmation or consent to legal address

EDOC 118.92 KB 28.09.2020 16.09.2020 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