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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A & A Holding" |
| Registration number, date | 40103788019, 12.05.2014 |
| VAT number | LV40103788019 from 31.05.2014 Europe VAT register |
| Register, date | Commercial Register, 12.05.2014 |
| Legal address | Ganību dambis 40C, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.03 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.05.2014 |
* 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 |
97.25 % | 2 723 | € 1 | € 2 723 | Latvia | 20.09.2023 | 06.11.2023 |
Natural person |
2.50 % | 70 | € 1 | € 70 | Latvia | 20.09.2023 | 06.11.2023 |
Natural person |
0.25 % | 7 | € 1 | € 7 | Latvia | 20.09.2023 | 06.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (105.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.37 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (2.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (96.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (986.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (268.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160429 0001 | |||||
2014 |
Annual report | 12.05.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.59 KB | 06.11.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 53.75 KB | 06.11.2023 | 20.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 20.2 KB | 26.05.2014 | 20.05.2014 | 1 |
Articles of Association |
TIF | 56.35 KB | 26.05.2014 | 20.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.27 KB | 26.05.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 123.28 KB | 26.05.2014 | 20.05.2014 | 4 |
Articles of Association |
TIF | 13.18 KB | 22.05.2014 | 08.05.2014 | 1 |
Memorandum of Association |
TIF | 34.6 KB | 22.05.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 44.99 KB | 22.05.2014 | 08.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.19 KB | 06.11.2023 | 01.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.84 KB | 06.11.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 11.07.2022 | 11.07.2022 | 1 |
Application |
TIF | 109.96 KB | 08.07.2022 | 06.07.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 08.07.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 70.43 KB | 19.09.2019 | 18.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 19.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 26.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 637.57 KB | 26.05.2014 | 20.05.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.32 KB | 26.05.2014 | 20.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.78 KB | 26.05.2014 | 20.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.21 KB | 26.05.2014 | 20.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.61 KB | 26.05.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 22.05.2014 | 12.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.38 KB | 22.05.2014 | 08.05.2014 | 1 |
Application |
TIF | 593.33 KB | 22.05.2014 | 08.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 22.05.2014 | 08.05.2014 | 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