A&A management, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A&A management"
Registration number, date 40203241819, 20.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 20.02.2020
Legal address Torņakalna iela 14 – 1, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 20.02.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2023
* 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 % 1 € 1 € 1 Latvia 15.02.2023 02.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2023  PDF (78.01 KB) €11.00

2020

Annual report 20.02.2020 - 31.12.2020 19.07.2023  PDF (77.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 154.28 KB 02.03.2023 15.02.2023 1

Shareholders’ register

TIF 52.7 KB 26.10.2020 23.10.2020 2

Articles of Association

TIF 15.27 KB 19.02.2020 19.02.2020 1

Memorandum of Association

TIF 36.25 KB 19.02.2020 19.02.2020 1

Shareholders’ register

TIF 39.82 KB 19.02.2020 19.02.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.9 KB 11.07.2024 11.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.57 KB 11.07.2024 11.07.2024 1

Application

EDOC 57.47 KB 02.03.2023 17.02.2023 5

Protocols/decisions of a company/organisation

ASICE 21.29 KB 02.03.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 26.10.2020 26.10.2020 2

Application

TIF 254.46 KB 26.10.2020 23.10.2020 6

Protocols/decisions of a company/organisation

TIF 47.88 KB 26.10.2020 23.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 20.02.2020 20.02.2020 2

Announcement regarding the legal address

TIF 7.39 KB 19.02.2020 19.02.2020 1

Application

TIF 150.05 KB 19.02.2020 19.02.2020 4

Confirmation or consent to legal address

TIF 12.56 KB 19.02.2020 19.02.2020 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