A&A Consulting, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
111 by profit
107 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A&A Consulting"
Registration number, date 40203188626, 07.01.2019
VAT number LV40203188626 from 08.08.2019 Europe VAT register
Register, date Commercial Register, 07.01.2019
Legal address Brīvības iela 148A – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 15.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 43.88 42.79 35.31
Personal income tax (thousands, €) 6.84 6.46 6.17
Statutory social insurance contributions (thousands, €) 11.21 10.87 10.1
Average employees count 5 5 5

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Latvia 10.02.2021 15.03.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 10.02.2021 15.03.2021

Apply information changes

ML

"A&A Consulting", SIA

Brīvības 148A - 1, Rīga, LV-1012 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (184.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (187.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (217.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (429.2 KB) €11.00

2019

Annual report 07.01.2019 - 31.12.2019 24.01.2020  PDF (80.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 23.55 KB 15.03.2021 10.02.2021 1

Articles of Association

DOCX 26.88 KB 15.03.2021 10.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.16 KB 15.03.2021 10.02.2021 1

Shareholders’ register

DOCX 31.29 KB 15.03.2021 10.02.2021 1

Articles of Association

TIF 12.09 KB 04.01.2019 03.01.2019 1

Memorandum of association

TIF 42.87 KB 04.01.2019 03.01.2019 1

Shareholders’ register

TIF 66.53 KB 04.01.2019 03.01.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.54 KB 15.03.2021 15.03.2021 2

Application

EDOC 84.86 KB 15.03.2021 03.03.2021 3

Application

DOCX 71.46 KB 15.03.2021 03.03.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 18.52 KB 15.03.2021 03.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.97 KB 15.03.2021 03.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 15.03.2021 03.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 36.5 KB 15.03.2021 03.03.2021 1

Amendments to the Articles of Association

EDOC 37.08 KB 15.03.2021 10.02.2021 1

Articles of Association

EDOC 40.26 KB 15.03.2021 10.02.2021 1

Protocols/decisions of a company/organisation

EDOC 31.04 KB 15.03.2021 10.02.2021 1

Protocols/decisions of a company/organisation

DOC 58 KB 15.03.2021 10.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 39.42 KB 15.03.2021 10.02.2021 1

Shareholders’ register

EDOC 45.24 KB 15.03.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 07.01.2019 07.01.2019 2

Announcement regarding the legal address

TIF 9.69 KB 04.01.2019 03.01.2019 1

Application

TIF 257.63 KB 04.01.2019 03.01.2019 7

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 04.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 23.49 KB 04.01.2019 03.01.2019 1

Confirmation or consent to legal address

TIF 10.7 KB 04.01.2019 02.01.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register