A.O.I., AS
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) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 01.11.2024 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 (10) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.10.2024 | 01.01.2022 - 31.12.2022 | Annual report | 25.10.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.04.2024 | 01.01.2021 - 31.12.2021 | Annual report | 04.04.2024 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.11.2023 | 01.01.2020 - 31.12.2020 | Annual report | 30.11.2023 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.02.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.02.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 05.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 05.05.2015 |
2013 , Annual report , 15.01.2013 - 31.12.2013 , 20.05.2014 | 15.01.2013 - 31.12.2013 | Annual report | 20.05.2014 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2019 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2019 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2019 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (0) |
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. |
No data |
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 Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 96880 - 96908 | 96880 - 96908 | ||
Net turnover
86825 - 114436 , Major
|
86825 - 114436 |
Major | |
Profit or loss
91889 - 91892
|
91889 - 91892 |
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Equity capital
196
|
196 |
||
Fixed assets
224
|
224 |
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Balance
355
|
355 |
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Tangible assets
65647 - 114437
|
65647 - 114437 |
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Liquidity
86256 - 86261 , Companies
|
86256 - 86261 |
Companies | |
About the company's comparative indices |
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.” |