AHO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AHO"
Registration number, date 40103478535, 08.11.2011
VAT number LV40103478535 from 19.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2011
Legal address Rīgas iela 115, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 502 810 EUR, registered payment 05.01.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 274.45 306.89 154.68
Personal income tax (thousands, €) 111.45 112.20 60.66
Statutory social insurance contributions (thousands, €) 170.47 241.23 120.52
Average employees count 41 38 43
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kūdras ieguve (08.92)
CSP industry
Redakcija NACE 2.1
 Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 13.04.2018
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2014
* 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

Akciju sabiedrība "REKYVA"

Reg. no. 144929986
Lingailiu iela 1, Šauļi, Lietuvas Republika

100 % 35 915 € 14 € 502 810 Lithuania 28.12.2020 05.01.2021

Procures

Period Rights Person

From 03.02.2025
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 03.02.2025 )

From 12.12.2025
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 12.12.2025 )

Historical addresses

Rīga, Pulkveža Brieža iela 7-518C Until 25.09.2012 13 years ago
Rīga, Krišjāņa Valdemāra iela 151-87 Until 17.07.2013 12 years ago
Rēzekne, N. Rancāna iela 36-34 Until 08.04.2014 11 years ago
Rīga, Krapes iela 5 k-2 - 1 Until 13.07.2016 9 years ago
Limbažu nov., Viļķenes pag., Viļķene, Dārza iela 1 Until 14.11.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums LV PDF
Zinojums AHO LAT 1 3 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (84.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (1.81 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.44 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 ar par PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 gads AHO PDF

2012

 Annual report 08.11.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBA 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 144.17 KB 12.12.2023 06.12.2023 1

Articles of Association

 PDF 144.17 KB 12.12.2023 06.12.2023 1

Articles of Association

 PDF 143.67 KB 24.11.2023 21.11.2023 1

Amendments to the Articles of Association

 PDF 195.71 KB 10.11.2021 10.11.2021 1

Articles of Association

 PDF 267.73 KB 10.11.2021 10.11.2021 1

Amendments to the Articles of Association

 PDF 231.07 KB 29.12.2020 28.12.2020 1

Articles of Association

 PDF 255.48 KB 29.12.2020 28.12.2020 1

Regulations for the increase/reduction of the equity

 PDF 469.53 KB 29.12.2020 28.12.2020 1

Shareholders’ register

PDF 389.49 KB 29.12.2020 28.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 52.45 KB 10.04.2014 28.03.2014 3

Shareholders’ register

TIF 55.63 KB 10.04.2014 27.03.2014 2

Amendments to the Articles of Association

 TIF 27.88 KB 06.03.2014 21.02.2014 1

Articles of Association

 TIF 84.69 KB 06.03.2014 21.02.2014 2

Shareholders’ register

TIF 116.53 KB 06.03.2014 21.02.2014 3

Shareholders’ register

TIF 60.72 KB 30.09.2013 25.09.2013 2

Amendments to the Articles of Association

 TIF 24.15 KB 30.09.2013 24.09.2013 1

Articles of Association

 TIF 68.95 KB 30.09.2013 24.09.2013 2

Shareholders’ register

TIF 60.42 KB 18.07.2013 05.07.2013 2

Shareholders’ register

TIF 21.83 KB 07.12.2012 04.12.2012 1

Shareholders’ register

TIF 15.46 KB 06.11.2012 31.10.2012 1

Articles of Association

 TIF 24.69 KB 09.11.2011 20.10.2011 1

Memorandum of Association

 TIF 48.33 KB 09.11.2011 20.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 321.24 KB 12.12.2025 09.12.2025 1

Application

 PDF 270.09 KB 14.11.2025 11.11.2025 1

Application

 PDF 284.55 KB 06.02.2025 03.02.2025 1

Application

 PDF 246.63 KB 03.02.2025 28.01.2025 1

Application

 PDF 250.99 KB 18.12.2023 18.12.2023 3

Application

 PDF 201.72 KB 20.12.2023 15.12.2023 1

Protocols/decisions of a company/organisation

 PDF 162.98 KB 12.12.2023 06.12.2023 1

Protocols/decisions of a company/organisation

 PDF 162.98 KB 12.12.2023 06.12.2023 1

Application

 PDF 376.58 KB 24.11.2023 21.11.2023 1

Protocols/decisions of a company/organisation

 PDF 160.91 KB 24.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.78 KB 10.03.2022 10.03.2022 2

Application

 PDF 799.73 KB 10.03.2022 09.03.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 239.81 KB 10.03.2022 09.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 215.63 KB 10.03.2022 09.03.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 162.72 KB 10.03.2022 01.03.2022 1

Amendments to the Articles of Association

 PDF 231.21 KB 10.11.2021 10.11.2021 1

Articles of Association

 PDF 302.75 KB 10.11.2021 10.11.2021 1

Application

 PDF 642.21 KB 10.11.2021 10.11.2021 2

Application

 PDF 642.21 KB 10.11.2021 10.11.2021 2

Protocols/decisions of a company/organisation

 PDF 320.44 KB 10.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 PDF 320.44 KB 10.11.2021 10.11.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 239.84 KB 10.03.2022 05.11.2021 10

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 05.01.2021 05.01.2021 2

Appraisal reports

 DOC 46.5 KB 04.01.2021 28.12.2020 2

Appraisal reports

 EDOC 24.46 KB 04.01.2021 28.12.2020 2

Acceptance-conveyance act

 PDF 299.47 KB 29.12.2020 28.12.2020 1

Application

 PDF 684.14 KB 29.12.2020 28.12.2020 2

Application of shareholders or third persons for the acquisition of shares

PDF 234.89 KB 29.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

 PDF 355.35 KB 29.12.2020 28.12.2020 1

Copy of the personal identification document

 TIF 95.54 KB 10.03.2022 14.02.2020 3

Copy of the personal identification document

 TIF 115.01 KB 10.03.2022 30.09.2019 4

Decisions / letters / protocols of public notaries

 RTF 54.9 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.47 KB 13.04.2018 13.04.2018 2

Application

 TIF 51.92 KB 10.04.2018 13.03.2018 3

Statement regarding the beneficial owners

 TIF 72.73 KB 10.04.2018 13.03.2018 3

Application

 TIF 268.87 KB 20.03.2018 13.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 53.04 KB 06.09.2016 13.07.2016 2

Application

 TIF 179.14 KB 06.09.2016 25.05.2016 3

Confirmation or consent to legal address

 TIF 34.74 KB 06.09.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.51 KB 10.04.2014 08.04.2014 2

Application

 TIF 150.07 KB 10.04.2014 02.04.2014 4

Confirmation or consent to legal address

 TIF 9.1 KB 10.04.2014 02.04.2014 1

Protocols/decisions of a company/organisation

 TIF 92.65 KB 10.04.2014 02.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.45 KB 06.03.2014 03.03.2014 2

Application

 TIF 666.69 KB 06.03.2014 21.02.2014 6

Consent of a member of the Board / executive director

 TIF 13.39 KB 06.03.2014 21.02.2014 1

Power of attorney, act of empowerment

 TIF 20.36 KB 06.03.2014 21.02.2014 1

Protocols/decisions of a company/organisation

 TIF 155.5 KB 06.03.2014 21.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 54.42 KB 30.09.2013 27.09.2013 2

Application

 TIF 276.22 KB 30.09.2013 25.09.2013 5

Protocols/decisions of a company/organisation

 TIF 103.64 KB 30.09.2013 24.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 42.15 KB 18.07.2013 17.07.2013 2

Application

 TIF 125.19 KB 18.07.2013 05.07.2013 4

Confirmation or consent to legal address

 TIF 6.23 KB 18.07.2013 05.07.2013 1

Protocols/decisions of a company/organisation

 TIF 82.95 KB 18.07.2013 05.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 27.43 KB 07.12.2012 05.12.2012 1

Application

 TIF 34.36 KB 07.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.21 KB 06.11.2012 05.11.2012 2

Application

 TIF 79.99 KB 06.11.2012 31.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 16.62 KB 06.11.2012 30.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.24 KB 26.09.2012 25.09.2012 2

Confirmation or consent to legal address

 TIF 12.11 KB 26.09.2012 24.09.2012 1

Application

 TIF 133.1 KB 26.09.2012 14.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 68.8 KB 09.11.2011 08.11.2011 2

Registration certificates

 TIF 45.94 KB 09.11.2011 08.11.2011 1

Confirmation or consent to legal address

 TIF 16.93 KB 09.11.2011 02.11.2011 1

Announcement regarding the legal address

 TIF 18.65 KB 09.11.2011 25.10.2011 1

Application

 TIF 177.79 KB 09.11.2011 25.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 73.87 KB 09.11.2011 20.10.2011 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