A.O.I., AS
Public Limited 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "A.O.I." |
| Registration number, date | 40103625347, 15.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Rīga, Audupes iela 15/17 Check address owners |
| Fixed capital | 21 585 228 EUR, registered payment 12.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.31 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.09.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.09.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.09.2019 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A.O.I. RZ 2022 | EDOC | ||||
| Vadibas zinojums 2022 AOI | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A.O.I. RZ 2021 | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A.O.I. RZ par 2020. | EDOC | ||||
| Vad bas zi ojums GP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums A.O.I.AS 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (293.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (647.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (556.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (108.94 KB) | €7.00 |
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.75 KB | 13.01.2021 | 11.01.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.71 KB | 02.10.2020 | 02.10.2020 | 4 |
Amendments to the Articles of Association |
TIF | 30.03 KB | 11.02.2020 | 24.01.2020 | 1 |
Articles of Association |
TIF | 166.27 KB | 11.02.2020 | 24.01.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 63.56 KB | 11.02.2020 | 24.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 41.47 KB | 15.10.2019 | 14.10.2019 | 1 |
Articles of Association |
TIF | 114.25 KB | 15.10.2019 | 14.10.2019 | 4 |
Amendments to the Articles of Association |
TIF | 8.89 KB | 11.08.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 60.55 KB | 11.08.2014 | 29.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.78 KB | 11.08.2014 | 29.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 25.06.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 98.99 KB | 25.06.2014 | 05.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 01.04.2014 | 05.03.2014 | 1 |
Articles of Association |
TIF | 96.09 KB | 01.04.2014 | 05.03.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.24 KB | 01.04.2014 | 05.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 28.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 20 KB | 28.05.2013 | 21.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.57 KB | 23.04.2013 | 16.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 31.11 KB | 21.01.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 47.99 KB | 21.01.2013 | 16.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.28 KB | 21.01.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 20.28 KB | 17.01.2013 | 21.12.2012 | 1 |
Memorandum of association |
TIF | 49.79 KB | 17.01.2013 | 21.12.2012 | 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 |
EDOC | 65.85 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
EDOC | 39.73 KB | 13.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 33.98 KB | 13.01.2021 | 12.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.59 KB | 13.01.2021 | 11.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 05.10.2020 | 05.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.53 KB | 13.01.2021 | 02.10.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.57 KB | 13.01.2021 | 02.10.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 15.25 KB | 02.10.2020 | 02.10.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.37 KB | 02.10.2020 | 02.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.55 KB | 02.10.2020 | 02.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 111.71 KB | 11.02.2020 | 24.01.2020 | 4 |
Other documents |
TIF | 9.25 KB | 11.02.2020 | 24.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 37.66 KB | 11.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.32 KB | 11.02.2020 | 24.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 16.10.2019 | 16.10.2019 | 1 |
Application |
TIF | 170.43 KB | 15.10.2019 | 14.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.81 KB | 15.10.2019 | 14.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 169.92 KB | 24.09.2019 | 27.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.27 KB | 24.09.2019 | 27.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 128.85 KB | 24.09.2019 | 27.08.2019 | 5 |
Consent of members of the supervisory board |
TIF | 18.52 KB | 13.09.2019 | 27.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.86 KB | 13.09.2019 | 27.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 18.47 KB | 13.09.2019 | 27.08.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.06 KB | 13.09.2019 | 27.08.2019 | 1 |
Application |
TIF | 157.55 KB | 21.08.2019 | 13.08.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 44.1 KB | 21.08.2019 | 13.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 11.08.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 08.08.2014 | 08.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.55 KB | 06.08.2014 | 06.08.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.22 KB | 11.08.2014 | 30.07.2014 | 1 |
Application |
TIF | 69.65 KB | 11.08.2014 | 29.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.19 KB | 11.08.2014 | 29.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 18.07.2014 | 18.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.47 KB | 15.07.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 88.64 KB | 25.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 01.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 117.59 KB | 01.04.2014 | 05.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.65 KB | 01.04.2014 | 05.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 28.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 51.25 KB | 28.05.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 23.04.2013 | 22.04.2013 | 1 |
Application |
TIF | 92.73 KB | 23.04.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 23.04.2013 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 21.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 315.3 KB | 21.01.2013 | 16.01.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 29.69 KB | 21.01.2013 | 16.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.41 KB | 21.01.2013 | 16.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 17.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 61 KB | 17.01.2013 | 15.01.2013 | 1 |
Appraisal reports |
TIF | 152.42 KB | 21.01.2013 | 14.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 17.01.2013 | 03.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 17.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 127.78 KB | 17.01.2013 | 21.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.14 KB | 17.01.2013 | 21.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 32.55 KB | 17.01.2013 | 21.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.95 KB | 17.01.2013 | 20.12.2012 | 1 |
Other documents |
TIF | 89 KB | 17.01.2013 | 28.03.2007 | 3 |
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