A.O.I., AS

Public Limited Company, Micro company

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) -0.04 0.04 0
Statutory social insurance contributions (thousands, €) -0.01 0.01 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
 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   04.12.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   04.12.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   04.12.2024
* 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

80 % 12 334 416 € 1.40 € 17 268 182 15.11.2024 04.12.2024

Natural person

10 % 1 541 802 € 1.40 € 2 158 523 15.11.2024 04.12.2024

Natural person

10 % 1 541 802 € 1.40 € 2 158 523 15.11.2024 04.12.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.12.2025  ZIP €11.00
Annual report 2023 PDF
A.O.I. RZ 2023 EDOC
Vadibas Zinojums 2023 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 30.06.2025  ZIP
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.10.2024  ZIP €11.00
Annual report 2022 PDF
A.O.I. RZ 2022 EDOC
Vadibas zinojums 2022 AOI EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 26.06.2025  ZIP
Annual report 2021 PDF
AOI 2021 Vadibas zin EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2024  ZIP €11.00
Annual report 2021 PDF
A.O.I. RZ 2021 EDOC
Vadibas zinojums 2021 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 28.03.2025  ZIP
Annual report 2020 PDF
AOI Vadibas Zinojums 2020 versija 27.03.2025 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.11.2023  ZIP €11.00
Annual report 2020 PDF
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 PDF
Revidenta zinojums A.O.I.AS 2019 PDF
Vad bas zi ojums PDF

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 PDF
VadibasZinojums PDF

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

Amendments to the Articles of Association

 EDOC 35.76 KB 04.12.2024 04.11.2024 1

Articles of Association

 EDOC 36.26 KB 04.12.2024 04.11.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.59 KB 13.01.2021 11.01.2021 4

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

State Revenue Service decisions/letters/statements

 EDOC 69.68 KB 01.07.2025 01.07.2025 1

State Revenue Service decisions/letters/statements

 EDOC 81.81 KB 09.01.2025 09.01.2025 1

Application

 EDOC 54.3 KB 29.11.2024 29.11.2024 5

Consent of members of the supervisory board

 EDOC 18.96 KB 04.12.2024 19.11.2024 1

Consent of members of the supervisory board

 EDOC 19.07 KB 04.12.2024 19.11.2024 1

Consent of members of the supervisory board

 EDOC 20.54 KB 04.12.2024 19.11.2024 1

List of members of the Board / Supervisory Board

 EDOC 20.97 KB 04.12.2024 15.11.2024 1

List of members of the Board / Supervisory Board

 EDOC 20.55 KB 04.12.2024 15.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 39.79 KB 04.12.2024 04.11.2024 2

Protocols/decisions of a company/organisation

 EDOC 39.22 KB 04.12.2024 04.11.2024 3

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 14.01.2021 14.01.2021 2

Application

 DOCX 33.98 KB 13.01.2021 12.01.2021 2

Application

 EDOC 39.73 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 17.86 KB 13.09.2019 27.08.2019 1

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 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

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