A & A VISION, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
182 by profit
99 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & A VISION"
Registration number, date 40103844937, 12.11.2014
VAT number LV40103844937 from 12.12.2014 Europe VAT register
Register, date Commercial Register, 12.11.2014
Legal address Dārzu iela 1, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2021
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, €) 3.58 2.95 4.98
Personal income tax (thousands, €) 0.98 1.21 1.02
Statutory social insurance contributions (thousands, €) 2.7 2.95 2.93
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   12.11.2014
* 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

100 % 40 € 70 € 2 800 Latvia 29.10.2021 07.12.2021

Historical addresses

Ķekavas nov., Baloži, Dārzu iela 1 Until 20.05.2022 2 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, Jaunatnes iela 22 - 28 Until 15.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (347.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (80.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (157.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (185.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
dalibnieka paskaidrojums PDF

2014

 Annual report 12.11.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
dalibnieka paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 365.46 KB 07.12.2021 29.10.2021 1

Regulations for the increase/reduction of the equity

 PDF 367.54 KB 07.12.2021 29.10.2021 1

Shareholders’ register

PDF 281.09 KB 07.12.2021 29.10.2021 1

Shareholders’ register

PDF 281.09 KB 07.12.2021 29.10.2021 1

Articles of Association

 TIF 8.96 KB 08.12.2014 06.11.2014 1

Memorandum of Association

 TIF 19.55 KB 08.12.2014 06.11.2014 1

Shareholders’ register

TIF 99.14 KB 08.12.2014 06.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 99.89 KB 15.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 20.05.2022 20.05.2022 2

Application

 DOCX 92.79 KB 20.05.2022 17.05.2022 21

Application

 DOCX 92.79 KB 20.05.2022 17.05.2022 21

Decisions / letters / protocols of public notaries

 EDOC 60.72 KB 07.12.2021 07.12.2021 2

Application

 PDF 347.46 KB 07.12.2021 02.11.2021 1

Application

 PDF 326.98 KB 07.12.2021 02.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 180.69 KB 07.12.2021 29.10.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 180.69 KB 07.12.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 192.19 KB 07.12.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 PDF 188.95 KB 07.12.2021 29.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 360.75 KB 07.12.2021 29.10.2021 1

Shareholders’ register

EDOC 275.92 KB 07.12.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 49.14 KB 08.12.2014 12.11.2014 2

Announcement regarding the legal address

 TIF 8.61 KB 08.12.2014 06.11.2014 1

Application

 TIF 234.7 KB 08.12.2014 06.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 11.38 KB 08.12.2014 06.11.2014 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