Basic data
Name AS "A.O.I."
Legal form Joint stock company (AS)
Registration number, date 40103625347, 15.01.2013
Register, Included in The Register Commercial register, 15.01.2013
SEPA identifier LV77ZZZ40103625347
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Audupes iela 15/17, LV-1030 Other registered in this address
Postal address Audupes iela 15/17, Rīga, LV-1030
Reorganizations
Registration certificate number, date Nr. K137913. 15.01.2013
Fixed capital Paid capital - 21 585 228.00 EUR (Registered in State Enterprise register 12.02.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
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 (10)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2024 1541802 1.40 EUR 2 158 522.80 EUR 10.00 % 1541802 04.12.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2024 1541802 1.40 EUR 2 158 522.80 EUR 10.00 % 1541802 04.12.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2024 12334416 1.40 EUR 17 268 182.40 EUR 80.00 % 12334416 04.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2022 year)
Index Place
Age of the company * 96551 - 96579
 96551 - 96579
Net turnover
  86932 - 114643 , Major
 86932 - 114643
Major
Profit or loss
  92047 - 92050
 92047 - 92050
Equity capital
  196
 196
Fixed assets
  224
 224
Balance
  355
 355
Tangible assets
  65731 - 114644
 65731 - 114644
Liquidity
  86358 - 86363 , Companies
 86358 - 86363
Companies

About the company's comparative indices

Legal address on the map
A.O.I. Legal address on the map
Publications (1)
Par zivju konservu ražotāja "Gamma-A" kapitāldaļu turētāju kļuvis “A.O.I.” 19.01.2021 06:52

Klientu Portfeļa informācija liecina, ka zivju pārstrādes un skārda taras ražošanas uzņēmumam SIA “GAMMA-A” reģistrētas izmaiņas dalībniekos. Lursoft pieejamā izziņas informācija liecina, ka par SIA “GAMMA-A” dalībnieku reģistrēta 2013.gadā dibinātā holdingkompānija AS “A.O.I.”