A.A. CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
928 by profit
188 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.A. CONSULTING" |
| Registration number, date | 43603021029, 29.03.2004 |
| VAT number | LV43603021029 from 12.05.2006 Europe VAT register |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Krišjāņa Barona iela 12 – 35, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.A. CONSULTING, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.18 | 8.22 | 3.44 |
| Personal income tax (thousands, €) | 1.2 | 1.02 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.94 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2008 |
* 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 |
100 % | 290 | € 10 | € 2 900 | 17.03.2016 | 23.03.2016 |
Contacts in cooperation with
Apply information changes
"A.A. Consulting", SIA
Jāņa 1A, Jelgava, LV-3001 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "A.E.J. CONSULTING" | Until 18.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | ZIP | |
| Annual report 2024 | |||||
| vadibas consulting 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas consulting 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas consulting 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas consulting 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas consulting 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas consulting 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas consulting 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas consulting 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas consulting 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas consult 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas consult | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas consult | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas consult | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas consult | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD CONSULT | XML | ||||
2009 |
Annual report | 22.03.2010 | TIF (655.28 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (926.86 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (549.14 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (470.46 KB) | ||
2005 |
Annual report | 08.11.2018 | TIF (660.18 KB) | ||
2004 |
Annual report | 08.11.2018 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.47 KB | 18.02.2019 | 18.02.2019 | 1 |
Articles of Association |
TIF | 39.46 KB | 18.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 23.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 39.44 KB | 23.03.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 55.46 KB | 23.03.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 13.6 KB | 13.12.2010 | 08.12.2010 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 08.11.2018 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 11.85 KB | 08.11.2018 | 13.11.2004 | 1 |
Articles of Association |
TIF | 194.31 KB | 08.11.2018 | 12.11.2004 | 5 |
Shareholders’ register |
TIF | 21.69 KB | 08.11.2018 | 05.10.2004 | 1 |
Articles of Association |
TIF | 314.2 KB | 08.11.2018 | 11.03.2004 | 8 |
Memorandum of association |
TIF | 110.26 KB | 08.11.2018 | 11.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 160.3 KB | 18.02.2019 | 18.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 18.02.2019 | 18.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 151.66 KB | 18.02.2019 | 18.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 23.03.2016 | 23.03.2016 | 1 |
Application |
TIF | 137.66 KB | 23.03.2016 | 17.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.1 KB | 23.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 13.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 80.49 KB | 13.12.2010 | 09.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 08.11.2018 | 30.04.2010 | 1 |
Application |
TIF | 116.75 KB | 08.11.2018 | 27.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 08.11.2018 | 08.10.2008 | 2 |
Application |
TIF | 126.73 KB | 08.11.2018 | 01.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 08.11.2018 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 08.11.2018 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 08.11.2018 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 08.11.2018 | 26.11.2004 | 1 |
Application |
TIF | 104.41 KB | 08.11.2018 | 13.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 08.11.2018 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 08.11.2018 | 13.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.76 KB | 08.11.2018 | 12.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 08.11.2018 | 03.11.2004 | 1 |
Cover letter |
TIF | 23.24 KB | 08.11.2018 | 21.10.2004 | 1 |
Application |
TIF | 95.21 KB | 08.11.2018 | 05.10.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 08.11.2018 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 08.11.2018 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 08.11.2018 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 08.11.2018 | 29.03.2004 | 2 |
Registration certificates |
TIF | 45.01 KB | 08.11.2018 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 08.11.2018 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 08.11.2018 | 15.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 08.11.2018 | 11.03.2004 | 1 |
Application |
TIF | 290.13 KB | 08.11.2018 | 11.03.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 08.11.2018 | 11.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 08.11.2018 | 11.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 08.11.2018 | 11.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 08.11.2018 | 11.03.2004 | 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