Aico Latvia, SIA
Limited Liability Company, Small 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Aico Latvia SIA |
| Registration number, date | 40203201676, 18.03.2019 |
| VAT number | LV40203201676 from 18.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2019 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 256.80 | 229.16 | 157.22 |
| Personal income tax (thousands, €) | 97.24 | 87.48 | 60.60 |
| Statutory social insurance contributions (thousands, €) | 171.85 | 152.03 | 109.27 |
| Average employees count | 13 | 13 | 11 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Aico Group OyReg. no. 2924912-5
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 28.07.2021 | 17.11.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 6 | Until 11.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Aico Vadibas zinojums 2024 | |||||
| Revidenta zinojums | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (380.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Aico 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Aico 2021 ID 1489412 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Aico Latvia auditors report in Latvian | |||||
2019 |
Annual report | 18.03.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Decision of the only Aico Latvia SIA shareholder 2019 signed | |||||
| Neatkar gu revidenu zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.65 KB | 17.11.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
155.65 KB | 17.11.2021 | 12.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.84 KB | 25.02.2019 | 08.02.2019 | 6 |
Shareholders’ register |
TIF | 121.87 KB | 25.02.2019 | 30.01.2019 | 5 |
Articles of Association |
TIF | 25.69 KB | 25.02.2019 | 21.01.2019 | 1 |
Memorandum of Association |
TIF | 98.45 KB | 25.02.2019 | 21.01.2019 | 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 | 61.99 KB | 11.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 43.53 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 43.53 KB | 06.01.2022 | 06.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 17.11.2021 | 17.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.58 KB | 15.11.2021 | 04.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 52.59 KB | 15.11.2021 | 04.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.83 KB | 15.11.2021 | 04.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 54.7 KB | 15.11.2021 | 04.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 48.55 KB | 15.11.2021 | 04.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.13 KB | 15.11.2021 | 21.10.2021 | 3 |
Application |
259.85 KB | 17.11.2021 | 12.08.2021 | 1 | |
Application |
259.85 KB | 17.11.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
182.75 KB | 17.11.2021 | 12.08.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 79.86 KB | 23.08.2021 | 28.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 18.03.2019 | 18.03.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 131.21 KB | 14.03.2019 | 08.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 14.03.2019 | 06.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 14.03.2019 | 21.02.2019 | 1 |
Application |
TIF | 275 KB | 25.02.2019 | 30.01.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.48 KB | 25.02.2019 | 28.01.2019 | 5 |
Announcement regarding the legal address |
TIF | 14.56 KB | 25.02.2019 | 21.01.2019 | 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