AIA Ecosystem, AS
Data available to authorized users
Data available to authorized users
| Basic data | |
| Name | AS "AIA Ecosystem" |
| Legal form | Joint stock company (AS) |
| Registration number, date | 40203295436, 23.02.2021 |
| Register, Included in The Register | Commercial register, 23.02.2021 |
| SEPA identifier | LV14ZZZ40203295436 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Rīga, Katlakalna iela 1, LV-1073 Other registered in this address |
| Postal address | Katlakalna iela 1, Rīga, LV-1073 |
| Fixed capital |
Paid capital - 13 522 236.00 EUR (Registered in State Enterprise register 09.02.2022) |
| Activity code (NACE) |
|
| Data updated in the Register of Enterprises | 14.03.2024 |
| 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 |
| Tax debts (as of date) |
Not registered as of 13.09.2024 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 (3) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.06.2023 |
| 2021 , Annual report , 23.02.2021 - 31.12.2021 , 29.07.2022 | 23.02.2021 - 31.12.2021 | Annual report | 29.07.2022 |
|
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
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.02.2024 |
Head of the board/ Right of sole representation |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.02.2024 |
Member of the Board/ Right of sole representation |
||
| Document country on the date of registration: Ukraine | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.10.2021 |
Member of the Board/ Right of sole representation |
||
| Document country on the date of registration: Ukraine | |||
| Actual data. Council (5) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.03.2024 |
Deputy chairperson of the Council |
||
| Document country on the date of registration: Ukraine | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.03.2024 |
Member of the Council |
||
| Document country on the date of registration: Russian Federation | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.03.2024 |
Member of the Council |
||
| Document country on the date of registration: Russian Federation | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.03.2024 |
Chairperson of the Council |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.03.2024 |
Member of the Council |
||
| Document country on the date of registration: Ukraine | |||
| Changes in personal data. Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 02.02.2024 |
From Member of the Board |
||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 02.02.2024 |
From Head of the board |
||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 25.10.2021 |
From Together with all the rest of |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (27) | ||||||
| From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| ADARI ENTERPRISES INC.(Registration number: 2204368)C/O Igor Zask, 66 Drumlin Circle, Unit 4&5, Concord, Ontario, Canada, L4K 3E9 | ||||||
| From 21.02.2024 | 122607 | 1.00 EUR | 122 607.00 EUR | 0.90671 % | 122607 | 14.03.2024 |
| Document country on the date of registration: Canada | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 29438 | 1.00 EUR | 29 438.00 EUR | 0.2177 % | 29438 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 34333 | 1.00 EUR | 34 333.00 EUR | 0.2539 % | 34333 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 29438 | 1.00 EUR | 29 438.00 EUR | 0.2177 % | 29438 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 29438 | 1.00 EUR | 29 438.00 EUR | 0.2177 % | 29438 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 61312 | 1.00 EUR | 61 312.00 EUR | 0.45342 % | 61312 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 14726 | 1.00 EUR | 14 726.00 EUR | 0.1089 % | 14726 | 14.03.2024 |
| Document country on the date of registration: Australia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 41547 | 1.00 EUR | 41 547.00 EUR | 0.30725 % | 41547 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 35000 | 1.00 EUR | 35 000.00 EUR | 0.25883 % | 35000 | 14.03.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 68666 | 1.00 EUR | 68 666.00 EUR | 0.5078 % | 68666 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 7395189 | 1.00 EUR | 7 395 189.00 EUR | 54.6891 % | 7395189 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 245199 | 1.00 EUR | 245 199.00 EUR | 1.8133 % | 245199 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 4922 | 1.00 EUR | 4 922.00 EUR | 0.0364 % | 4922 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| NEW OST INVESTMENTS LIMITED(Registration number: 04012012)Ground Floor, 257 Mare Street, London, E8 3NS, Apvienotā Karaliste | ||||||
| From 21.02.2024 | 2703878 | 1.00 EUR | 2 703 878.00 EUR | 19.99579 % | 2703878 | 14.03.2024 |
| Document country on the date of registration: United Kingdom | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 85826 | 1.00 EUR | 85 826.00 EUR | 0.6347 % | 85826 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 24529 | 1.00 EUR | 24 529.00 EUR | 0.1814 % | 24529 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 67622 | 1.00 EUR | 67 622.00 EUR | 0.50008 % | 67622 | 14.03.2024 |
| Document country on the date of registration: United States | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 82148 | 1.00 EUR | 82 148.00 EUR | 0.6075 % | 82148 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 14726 | 1.00 EUR | 14 726.00 EUR | 0.1089 % | 14726 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 122607 | 1.00 EUR | 122 607.00 EUR | 0.90671 % | 122607 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 4922 | 1.00 EUR | 4 922.00 EUR | 0.0364 % | 4922 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 122607 | 1.00 EUR | 122 607.00 EUR | 0.90671 % | 122607 | 14.03.2024 |
| Document country on the date of registration: Canada | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 125054 | 1.00 EUR | 125 054.00 EUR | 0.9248 % | 125054 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 822143 | 1.00 EUR | 822 143.00 EUR | 6.07993 % | 822143 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 102269 | 1.00 EUR | 102 269.00 EUR | 0.7563 % | 102269 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 245199 | 1.00 EUR | 245 199.00 EUR | 1.8133 % | 245199 | 14.03.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 21.02.2024 | 886891 | 1.00 EUR | 886 891.00 EUR | 6.55876 % | 886891 | 14.03.2024 |
| Document country on the date of registration: Ukraine | ||||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.10.2021 | Ukraine | Ukraine | |
|
Type of control: as a shareholder Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 151452 - 151475 | 151452 - 151475 |
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Net turnover
84118 - 108574 , Major
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84118 - 108574 |
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Major |
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Profit or loss
72352 - 72371
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72352 - 72371 |
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|
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Equity capital
440
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440 |
|
|
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Fixed assets
517
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517 |
|
|
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Balance
802
|
802 |
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Tangible assets
63887 - 108573
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63887 - 108573 |
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Liquidity
74896 - 74898 , Companies
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74896 - 74898 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (1) | |
| Mihails Uļmans nodibinājis jaunu uzņēmumu - “AIA Ecosystem” | 24.02.2021 07:18 |
|
Klientu Portfeļa monitorings ziņo, ka vakar, 23.februārī, reģistrēts jauns uzņēmums, kura patiesais labuma guvējs ir Mihails Uļmans. Jaundibinātā AS “AIA Ecosystem” pamatkapitāls ir 35 tūkst. EUR, tā juridiskā adrese atrodas Katlakalna ielā 1, Rīgā |
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- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (3)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (131)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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