A&A Services, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
447 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A&A Services
Registration number, date 40203419345, 11.08.2022
VAT number LV40203419345 from 24.08.2022 Europe VAT register
Register, date Commercial Register, 11.08.2022
Legal address Zeltrītu iela 24 – 60, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2022
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
Total payments to state budget (thousands, €) 12.89 0.83
Personal income tax (thousands, €) 1.7 0.07
Statutory social insurance contributions (thousands, €) 5.25 0.5
Average employees count 1 1

Industries

Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2022
* 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

51 % 51 € 28 € 1 428 Latvia 11.08.2022 11.08.2022

Natural person

49 % 49 € 28 € 1 372 Latvia 11.08.2022 11.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 11.08.2022 - 31.12.2023 10.03.2024  ZIP €11.00
Annual report 2023 PDF
AA.Vad.Paz.2023 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.38 KB 11.08.2022 01.08.2022 1

Shareholders’ register

DOCX 21.59 KB 11.08.2022 01.08.2022 1

Memorandum of Association

PDF 509.35 KB 11.08.2022 29.07.2022 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 62.53 KB 11.08.2022 11.08.2022 2

Announcement regarding the legal address

PDF 489.78 KB 11.08.2022 10.08.2022 1

Announcement regarding the legal address

PDF 489.78 KB 11.08.2022 10.08.2022 1

Application

PDF 561.18 KB 11.08.2022 10.08.2022 4

Application

PDF 561.18 KB 11.08.2022 10.08.2022 4

Bank statements or other document regarding the payment of the equity

DOC 120.5 KB 11.08.2022 03.08.2022 1

Bank statements or other document regarding the payment of the equity

DOC 120.5 KB 11.08.2022 03.08.2022 1

Articles of Association

EDOC 34.44 KB 11.08.2022 01.08.2022 1

Shareholders’ register

EDOC 35.74 KB 11.08.2022 01.08.2022 1

Memorandum of Association

EDOC 514.31 KB 11.08.2022 29.07.2022 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