A & A Logistic, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
68 by profit
17 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & A Logistic"
Registration number, date 40103438195, 19.07.2011
VAT number LV40103438195 from 02.09.2011 Europe VAT register
Register, date Commercial Register, 19.07.2011
Legal address Biķernieku iela 93 k-3 – 9, Rīga, LV-1039 Check address owners
Fixed capital 42 686 EUR, registered payment 28.11.2022
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, €) 864.88 3355.96 1849.25
Personal income tax (thousands, €) 43.31 50.23 48.03
Statutory social insurance contributions (thousands, €) 94.58 105.01 98.05
Average employees count 24 29 30
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   19.07.2011
* 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 % 42 686 € 1 € 42 686 Latvia 22.11.2022 28.11.2022

Apply information changes

ML

"A & A Logistic", SIA

Katlakalna 11, Rīga, LV-1073 Check address owners

Noliktavu pakalpojumi

http://www.aalogistics.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 A A Logistic EDOC
Vadibas zinojums 2022 A A LOGISTIC EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS Z OJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
dibin t ju sapulces protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
P PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VZ JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vz JPG

2011

 Annual report 19.07.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.12 KB 28.11.2022 22.11.2022 1

Articles of Association

 DOCX 14.12 KB 28.11.2022 22.11.2022 1

Shareholders’ register

DOCX 14.31 KB 28.11.2022 22.11.2022 1

Shareholders’ register

DOCX 14.31 KB 28.11.2022 22.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.06 KB 18.10.2022 13.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.06 KB 18.10.2022 13.10.2022 1

Amendments to the Articles of Association

 TIF 14.97 KB 30.05.2016 09.03.2016 1

Articles of Association

 TIF 15.49 KB 30.05.2016 09.03.2016 1

Shareholders’ register

TIF 48.57 KB 30.05.2016 09.03.2016 2

Amendments to the Articles of Association

 TIF 36.44 KB 27.08.2012 15.08.2012 1

Articles of Association

 TIF 49.28 KB 27.08.2012 15.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 46.63 KB 27.08.2012 15.08.2012 1

Shareholders’ register

TIF 46.78 KB 27.08.2012 15.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 28.07 KB 19.01.2012 10.01.2012 1

Shareholders’ register

TIF 19.97 KB 19.01.2012 10.01.2012 1

Articles of Association

 TIF 24.59 KB 19.01.2012 19.12.2011 1

Articles of Association

 TIF 14.03 KB 21.07.2011 01.07.2011 1

Memorandum of Association

 TIF 19.42 KB 21.07.2011 01.07.2011 1

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 62.36 KB 28.11.2022 28.11.2022 2

Articles of Association

 EDOC 19.69 KB 28.11.2022 22.11.2022 1

Application

 DOCX 37.38 KB 28.11.2022 22.11.2022 3

Application

 DOCX 37.38 KB 28.11.2022 22.11.2022 3

Protocols/decisions of a company/organisation

 DOCX 19.31 KB 28.11.2022 22.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.31 KB 28.11.2022 22.11.2022 1

Shareholders’ register

EDOC 28.72 KB 28.11.2022 22.11.2022 1

Application

 DOCX 49.85 KB 18.10.2022 18.10.2022 3

Application

 DOCX 49.85 KB 18.10.2022 18.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 18.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.63 KB 18.10.2022 13.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.63 KB 18.10.2022 13.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 29.88 KB 18.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 30.05.2016 23.05.2016 2

Application

 TIF 89.18 KB 30.05.2016 09.03.2016 1

Protocols/decisions of a company/organisation

 TIF 137.28 KB 30.05.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 102.65 KB 27.08.2012 22.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 83.77 KB 27.08.2012 17.08.2012 1

Application

 TIF 591.61 KB 27.08.2012 15.08.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 63.61 KB 27.08.2012 15.08.2012 1

Protocols/decisions of a company/organisation

 TIF 81.29 KB 27.08.2012 15.08.2012 1

Appraisal reports

 TIF 240.56 KB 27.08.2012 08.08.2012 4

Appraisal reports

 TIF 255.52 KB 27.08.2012 08.08.2012 4

Decisions / letters / protocols of public notaries

 TIF 68.53 KB 19.01.2012 17.01.2012 2

Application

 TIF 140.22 KB 19.01.2012 19.12.2011 1

Protocols/decisions of a company/organisation

 TIF 43.92 KB 19.01.2012 19.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 192.72 KB 19.01.2012 13.12.2011 4

Decisions / letters / protocols of public notaries

 TIF 35.81 KB 21.07.2011 19.07.2011 1

Registration certificates

 TIF 61.05 KB 21.07.2011 19.07.2011 1

Application

 TIF 180.44 KB 21.07.2011 05.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 21.07.2011 05.07.2011 1

Announcement regarding the legal address

 TIF 8.92 KB 21.07.2011 01.07.2011 1

Power of attorney, act of empowerment

 TIF 11.85 KB 21.07.2011 01.06.2011 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