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AS "A.O.I."

Basic information
Status Registered
Name AS "A.O.I."
Legal form Public Limited Company
Reg. No 40103625347
Reg. date 15.01.2013
Register Commercial Register
Legal Address Rīga, Audupes iela 15/17, LV-1030
Registered share capital, date 21,585,228 EUR, 12.02.2020
Paid-in share capital, date 21,585,228 EUR, 12.02.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit 71,249 EUR Equity 21,656,478 EUR Date submitted27.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 23,899 EUR Equity 21,585,229 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 803,579 EUR Equity 21,561,329 EUR Date submitted04.06.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions-10 EUR Personal Income Tax-40 EUR Other240 EUR Total190 EUR Number of employees0
Year2023 Social Insurance Contributions10 EUR Personal Income Tax40 EUR Other-50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions310 EUR Personal Income Tax890 EUR Other-1,200 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
11.02.2020 Amendments to the Articles of Association 24.01.2020 (TIF)
15.10.2019 Amendments to the Articles of Association 14.10.2019 (TIF)
11.08.2014 Amendments to the Articles of Association 29.07.2014 (TIF)
25.06.2014 Amendments to the Articles of Association 05.06.2014 (TIF)
01.04.2014 Amendments to the Articles of Association 05.03.2014 (TIF)
28.05.2013 Amendments to the Articles of Association 21.05.2013 (TIF)
21.01.2013 Amendments to the Articles of Association 16.01.2013 (TIF)
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Announcement regarding the legal address (1)
17.01.2013 Announcement regarding the legal address 21.12.2012 (TIF) •
Announcement regarding the reorganisation (2)
02.10.2020 Announcement regarding the reorganisation 02.10.2020 (EDOC) •
02.10.2020 Announcement regarding the reorganisation 02.10.2020 (docx) •
Annual report (full) (3)
27.02.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
04.06.2018 2017 Annual report (full) (PDF)
Application (13)
13.01.2021 Application 12.01.2021 (EDOC) •
13.01.2021 Application 12.01.2021 (docx) •
11.02.2020 Application 24.01.2020 (TIF) •
15.10.2019 Application 14.10.2019 (TIF) •
24.09.2019 Application 27.08.2019 (TIF) •
21.08.2019 Application 13.08.2019 (TIF) •
11.08.2014 Application 29.07.2014 (TIF) •
25.06.2014 Application 05.06.2014 (TIF) •
01.04.2014 Application 05.03.2014 (TIF) •
28.05.2013 Application 21.05.2013 (TIF) •
23.04.2013 Application 16.04.2013 (TIF) •
21.01.2013 Application 16.01.2013 (TIF) •
17.01.2013 Application 21.12.2012 (TIF) •
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Appraisal reports (1)
21.01.2013 Appraisal reports 14.01.2013 (TIF) •
Articles of Association (8)
11.02.2020 Articles of Association 24.01.2020 (TIF)
15.10.2019 Articles of Association 14.10.2019 (TIF)
11.08.2014 Articles of Association 29.07.2014 (TIF)
25.06.2014 Articles of Association 05.06.2014 (TIF)
01.04.2014 Articles of Association 05.03.2014 (TIF)
28.05.2013 Articles of Association 21.05.2013 (TIF)
21.01.2013 Articles of Association 16.01.2013 (TIF)
17.01.2013 Articles of Association 21.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.01.2013 Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF) •
Confirmation or consent to legal address (1)
17.01.2013 Confirmation or consent to legal address 03.01.2013 (TIF) •
Consent of a member of the Board / executive director (1)
17.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF) •
Consent of members of the supervisory board (4)
13.09.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
17.01.2013 Consent of members of the supervisory board 21.12.2012 (TIF) •
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Decisions / letters / protocols of public notaries (15)
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
11.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
08.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (EDOC) •
18.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (EDOC) •
25.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
01.04.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
28.05.2013 Decisions / letters / protocols of public notaries 27.05.2013 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
21.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
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List of members of the Board / Supervisory Board (2)
13.09.2019 List of members of the Board / Supervisory Board 27.08.2019 (TIF) •
21.08.2019 List of members of the Board / Supervisory Board 13.08.2019 (TIF) •
Memorandum of association (1)
17.01.2013 Memorandum of association 21.12.2012 (TIF)
Other documents (2)
11.02.2020 Other documents 24.01.2020 (TIF) •
17.01.2013 Other documents 28.03.2007 (TIF) •
Power of attorney, act of empowerment (1)
11.02.2020 Power of attorney, act of empowerment 24.01.2020 (TIF) •
Protocols/decisions of a company/organisation (10)
13.01.2021 Protocols/decisions of a company/organisation 02.10.2020 (EDOC) •
13.01.2021 Protocols/decisions of a company/organisation 02.10.2020 (docx) •
11.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (TIF) •
24.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
24.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
23.04.2013 Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
21.01.2013 Protocols/decisions of a company/organisation 16.01.2013 (TIF) •
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Registration certificates (1)
17.01.2013 Registration certificates 15.01.2013 (TIF) •
Regulations for the increase/reduction of the equity (5)
11.02.2020 Regulations for the increase/reduction of the equity 24.01.2020 (TIF)
11.08.2014 Regulations for the increase/reduction of the equity 29.07.2014 (TIF)
01.04.2014 Regulations for the increase/reduction of the equity 05.03.2014 (TIF)
23.04.2013 Regulations for the increase/reduction of the equity 16.04.2013 (TIF)
21.01.2013 Regulations for the increase/reduction of the equity 16.01.2013 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
13.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (docx)
13.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC) •
02.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2020 (docx)
02.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2020 (EDOC) •
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State Revenue Service decisions/letters/statements (2)
06.08.2014 State Revenue Service decisions/letters/statements 06.08.2014 (EDOC) •
15.07.2014 State Revenue Service decisions/letters/statements 15.07.2014 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
11.08.2014 Statement of the Board regarding the payment of the equity 30.07.2014 (TIF) •
21.01.2013 Statement of the Board regarding the payment of the equity 16.01.2013 (TIF) •
2021 (7)
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
13.01.2021 Application 12.01.2021 (EDOC) •
13.01.2021 Application 12.01.2021 (docx) •
13.01.2021 Protocols/decisions of a company/organisation 02.10.2020 (EDOC) •
13.01.2021 Protocols/decisions of a company/organisation 02.10.2020 (docx) •
13.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (docx)
13.01.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2021 (EDOC) •
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2020 (14)
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
02.10.2020 Announcement regarding the reorganisation 02.10.2020 (EDOC) •
02.10.2020 Announcement regarding the reorganisation 02.10.2020 (docx) •
02.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2020 (docx)
02.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2020 (EDOC) •
27.02.2020 2019 Annual report (full) (PDF)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
11.02.2020 Amendments to the Articles of Association 24.01.2020 (TIF)
11.02.2020 Application 24.01.2020 (TIF) •
11.02.2020 Articles of Association 24.01.2020 (TIF)
11.02.2020 Other documents 24.01.2020 (TIF) •
11.02.2020 Power of attorney, act of empowerment 24.01.2020 (TIF) •
11.02.2020 Protocols/decisions of a company/organisation 24.01.2020 (TIF) •
11.02.2020 Regulations for the increase/reduction of the equity 24.01.2020 (TIF)
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2019 (17)
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
15.10.2019 Amendments to the Articles of Association 14.10.2019 (TIF)
15.10.2019 Application 14.10.2019 (TIF) •
15.10.2019 Articles of Association 14.10.2019 (TIF)
15.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (TIF) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
24.09.2019 Application 27.08.2019 (TIF) •
24.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
24.09.2019 Protocols/decisions of a company/organisation 27.08.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 27.08.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 27.08.2019 (TIF) •
21.08.2019 Application 13.08.2019 (TIF) •
21.08.2019 List of members of the Board / Supervisory Board 13.08.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.06.2018 2017 Annual report (full) (PDF)
2014 (21)
11.08.2014 Amendments to the Articles of Association 29.07.2014 (TIF)
11.08.2014 Application 29.07.2014 (TIF) •
11.08.2014 Articles of Association 29.07.2014 (TIF)
11.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
11.08.2014 Regulations for the increase/reduction of the equity 29.07.2014 (TIF)
11.08.2014 Statement of the Board regarding the payment of the equity 30.07.2014 (TIF) •
08.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (EDOC) •
06.08.2014 State Revenue Service decisions/letters/statements 06.08.2014 (EDOC) •
18.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (EDOC) •
15.07.2014 State Revenue Service decisions/letters/statements 15.07.2014 (EDOC) •
25.06.2014 Amendments to the Articles of Association 05.06.2014 (TIF)
25.06.2014 Application 05.06.2014 (TIF) •
25.06.2014 Articles of Association 05.06.2014 (TIF)
25.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
01.04.2014 Amendments to the Articles of Association 05.03.2014 (TIF)
01.04.2014 Application 05.03.2014 (TIF) •
01.04.2014 Articles of Association 05.03.2014 (TIF)
01.04.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
01.04.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
01.04.2014 Regulations for the increase/reduction of the equity 05.03.2014 (TIF)
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2013 (27)
28.05.2013 Amendments to the Articles of Association 21.05.2013 (TIF)
28.05.2013 Application 21.05.2013 (TIF) •
28.05.2013 Articles of Association 21.05.2013 (TIF)
28.05.2013 Decisions / letters / protocols of public notaries 27.05.2013 (TIF) •
23.04.2013 Application 16.04.2013 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 22.04.2013 (TIF) •
23.04.2013 Protocols/decisions of a company/organisation 16.04.2013 (TIF) •
23.04.2013 Regulations for the increase/reduction of the equity 16.04.2013 (TIF)
21.01.2013 Amendments to the Articles of Association 16.01.2013 (TIF)
21.01.2013 Application 16.01.2013 (TIF) •
21.01.2013 Appraisal reports 14.01.2013 (TIF) •
21.01.2013 Articles of Association 16.01.2013 (TIF)
21.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
21.01.2013 Protocols/decisions of a company/organisation 16.01.2013 (TIF) •
21.01.2013 Regulations for the increase/reduction of the equity 16.01.2013 (TIF)
21.01.2013 Statement of the Board regarding the payment of the equity 16.01.2013 (TIF) •
17.01.2013 Announcement regarding the legal address 21.12.2012 (TIF) •
17.01.2013 Application 21.12.2012 (TIF) •
17.01.2013 Articles of Association 21.12.2012 (TIF)
17.01.2013 Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF) •
17.01.2013 Confirmation or consent to legal address 03.01.2013 (TIF) •
17.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF) •
17.01.2013 Consent of members of the supervisory board 21.12.2012 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 15.01.2013 (TIF) •
17.01.2013 Memorandum of association 21.12.2012 (TIF)
17.01.2013 Other documents 28.03.2007 (TIF) •
17.01.2013 Registration certificates 15.01.2013 (TIF) •
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