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 |
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Legal address |
Legal address:
Limbažu nov., Viļķenes pag., Viļķene, Dārza iela 1, LV-4050
Previous addresses Other registered in this address |
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Postal address | Dārza iela 1, Viļķene, Viļķenes pag., Limbažu nov., LV-4050 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K117282. 08.11.2011 | ||||||||||||
Fixed capital |
Paid capital - 502 810.00 EUR (Registered in State Enterprise register 05.01.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.12.2023 | ||||||||||||
The State support | The State support history (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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 11.11.2024 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 (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 05.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 05.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 08.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 08.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 14.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 14.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 04.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 04.06.2014 |
2012 , Annual report , 08.11.2011 - 31.12.2012 , 06.05.2013 | 08.11.2011 - 31.12.2012 | Annual report | 06.05.2013 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
Natural person(s) (xxxxxx-xxxxx) | |
18.12.2023 |
From personal ID number |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 88813 - 88841 | 88813 - 88841 | ||
Net turnover
2525 , Major
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2525 |
Major | |
Profit or loss
104501
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104501 |
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Equity capital
10676
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10676 |
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Fixed assets
3200
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3200 |
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Balance
2591
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2591 |
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Tangible assets
2392
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2392 |
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Liquidity
70676 , Companies
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70676 |
Companies | |
Profitability
64545 , Companies
|
64545 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |