AHO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AHO"
Legal form Limited liability company (SIA)
Registration number, date 40103478535, 08.11.2011
Register, Included in The Register Commercial register, 08.11.2011
SEPA identifier LV96ZZZ40103478535
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103478535 Is active 19.07.2012
Legal address Legal address: Limbažu nov., Viļķenes pag., Viļķene, Dārza iela 1, LV-4050 Previous addresses
Other registered in this address
Postal address Dārza iela 1, Viļķene, Viļķenes pag., Limbažu nov., LV-4050
Beneficial owners reported Yes
Certificate of registration Nr. K117282. 08.11.2011
Fixed capital Paid capital - 502 810.00 EUR (Registered in State Enterprise register 05.01.2021)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.12.2023
The State support Yes  (Actual record: 09.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 5 728.29 EUR as of 07.06.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.12.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "REKYVA"(Registration number: 144929986)Lingailiu iela 1, Šauļi, Lietuvas Republika
From 28.12.2020 35915 14.00 EUR 502 810.00 EUR 100.00 % 05.01.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
18.12.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
18.12.2023

From personal ID number
To personal ID number

Comparative indices (2022 year)
Index Place
Age of the company * 89980 - 90009
 89980 - 90009
Net turnover
  5341 , Major
 5341
Major
Profit or loss
  98072 - 98073
 98072 - 98073
Equity capital
  9809
 9809
Fixed assets
  3254
 3254
Balance
  2950
 2950
Tangible assets
  2404
 2404
Liquidity
  71200 - 71203 , Companies
 71200 - 71203
Companies
Profitability
  52208 , Companies
 52208
Companies

About the company's comparative indices

Legal address on the map
AHO Legal address on the map
Publications (0)