A & AS, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
18 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A & AS"
Registration number, date 41703007362, 23.08.1993
VAT number LV41703007362 from 29.02.2000 Europe VAT register
Register, date Commercial Register, 01.08.2003
Legal address Jelgava, Lāču iela 42 Check address owners
Fixed capital 4 980 EUR, registered payment 27.06.2016
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, €) -0.29 -0.04 -0.58
Personal income tax (thousands, €) 0.24 0.02 0.3
Statutory social insurance contributions (thousands, €) 2.37 1.5 1.68
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

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

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   12.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2017
* 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

50 % 5 € 498 € 2 490 07.07.2017 12.07.2017

Natural person

50 % 5 € 498 € 2 490 07.07.2017 12.07.2017

Procures

Period Rights Person

From 22.01.2009

Right to represent individually
Natural person (from 22.01.2009 to 09.07.2009 )
Natural person (from 09.07.2009 )

Historical company names

Sabiedrība ar ierobežotu atbildību "A & A" Until 23.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (431.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (470.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (273.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (278 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (272.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (247.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (856.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (190.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
scan 002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
scan 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
AAS2013 vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
IMG PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 02.06.2010  TIF (560.32 KB)

2008

Annual report 08.07.2009  TIF (833.66 KB)

2007

Annual report 25.04.2008  TIF (524.77 KB)

2006

Annual report 06.08.2007  TIF (687.8 KB)

2005

Annual report 12.07.2017  TIF (958.57 KB)

2004

Annual report 12.07.2017  TIF (946.03 KB)

2003

Annual report 12.07.2017  TIF (770.8 KB)

2002

Annual report 12.07.2017  TIF (741.69 KB)

2001

Annual report 12.07.2017  TIF (647.05 KB)

2000

Annual report 12.07.2017  TIF (1.26 MB)

1999

Annual report 12.07.2017  TIF (1.21 MB)

1998

Annual report 12.07.2017  TIF (621.84 KB)

1997

Annual report 12.07.2017  TIF (599.99 KB)

1996

Annual report 12.07.2017  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.69 KB 12.07.2017 07.07.2017 1

Articles of Association

TIF 110.65 KB 12.07.2017 07.07.2017 4

Shareholders’ register

TIF 97.48 KB 12.07.2017 07.07.2017 4

Amendments to the Articles of Association

TIF 22.21 KB 28.06.2016 26.05.2016 1

Articles of Association

TIF 58.47 KB 28.06.2016 26.05.2016 2

Shareholders’ register

TIF 41.09 KB 28.06.2016 26.05.2016 2

Articles of Association

TIF 40.47 KB 12.07.2017 08.11.2004 1

Articles of Association

TIF 201.96 KB 12.07.2017 10.07.2003 4

Shareholders’ register

TIF 18.56 KB 12.07.2017 10.07.2003 1

Articles of Association

TIF 394.96 KB 12.07.2017 28.05.2001 7

Amendments to the Articles of Association

TIF 107.16 KB 12.07.2017 15.04.1998 2

Amendments to the Articles of Association

TIF 33.32 KB 12.07.2017 15.06.1995 1

Regulations for the increase/reduction of the equity

TIF 26.41 KB 12.07.2017 15.06.1995 1

Amendments to the Articles of Association

TIF 43.67 KB 12.07.2017 28.07.1994 2

Articles of Association

TIF 324.59 KB 12.07.2017 02.08.1993 7

Memorandum of association

TIF 75.79 KB 12.07.2017 02.08.1993 2

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 72.3 KB 12.07.2017 12.07.2017 2

Application

TIF 213.01 KB 12.07.2017 07.07.2017 6

Protocols/decisions of a company/organisation

TIF 58.15 KB 12.07.2017 07.07.2017 2

Decisions / letters / protocols of public notaries

TIF 78.32 KB 28.06.2016 27.06.2016 2

Application

TIF 172.04 KB 28.06.2016 26.05.2016 4

Protocols/decisions of a company/organisation

TIF 53.8 KB 28.06.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 54.38 KB 12.07.2017 22.01.2009 2

Application

TIF 120.28 KB 12.07.2017 20.01.2009 2

Receipts on the publication and state fees

TIF 19.03 KB 12.07.2017 20.01.2009 1

Receipts on the publication and state fees

TIF 18.73 KB 12.07.2017 20.01.2009 1

Sample report

TIF 32.69 KB 12.07.2017 20.01.2009 1

Decisions / letters / protocols of public notaries

TIF 53.15 KB 12.07.2017 26.08.2008 2

Receipts on the publication and state fees

TIF 34.65 KB 12.07.2017 20.08.2008 1

Receipts on the publication and state fees

TIF 39.71 KB 12.07.2017 20.08.2008 1

Application

TIF 133.7 KB 12.07.2017 19.08.2008 3

Power of attorney, act of empowerment

TIF 22.77 KB 12.07.2017 19.08.2008 1

Protocols/decisions of a company/organisation

TIF 32.95 KB 12.07.2017 19.08.2008 1

Decisions / letters / protocols of public notaries

TIF 43.91 KB 12.07.2017 23.11.2004 1

Registration certificates

TIF 27.4 KB 12.07.2017 23.11.2004 1

Receipts on the publication and state fees

TIF 26.25 KB 12.07.2017 11.11.2004 1

Receipts on the publication and state fees

TIF 27.79 KB 12.07.2017 11.11.2004 1

Application

TIF 80.23 KB 12.07.2017 08.11.2004 2

Protocols/decisions of a company/organisation

TIF 30.64 KB 12.07.2017 08.11.2004 1

Decisions / letters / protocols of public notaries

TIF 49.57 KB 12.07.2017 01.08.2003 1

Registration certificates

TIF 53.61 KB 12.07.2017 01.08.2003 1

Registration certificates

TIF 47.54 KB 12.07.2017 01.08.2003 1

Application

TIF 95.54 KB 12.07.2017 10.07.2003 3

Consent of a member of the Board / executive director

TIF 11.37 KB 12.07.2017 10.07.2003 1

Power of attorney, act of empowerment

TIF 26.43 KB 12.07.2017 10.07.2003 1

Protocols/decisions of a company/organisation

TIF 24.07 KB 12.07.2017 10.07.2003 1

Receipts on the publication and state fees

TIF 15.51 KB 12.07.2017 10.07.2003 1

Receipts on the publication and state fees

TIF 15.42 KB 12.07.2017 10.07.2003 1

Decisions / letters / protocols of public notaries

TIF 29.02 KB 12.07.2017 12.06.2001 1

Application

TIF 145.47 KB 12.07.2017 29.05.2001 4

Receipts on the publication and state fees

TIF 54.64 KB 12.07.2017 29.05.2001 1

Protocols/decisions of a company/organisation

TIF 16.13 KB 12.07.2017 28.05.2001 1

Decisions / letters / protocols of public notaries

TIF 33.02 KB 12.07.2017 03.05.2001 1

Receipts on the publication and state fees

TIF 58.55 KB 12.07.2017 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 15.71 KB 12.07.2017 21.03.2001 1

Decisions / letters / protocols of public notaries

TIF 23.29 KB 12.07.2017 05.05.1998 1

Registration certificates

TIF 63.02 KB 12.07.2017 05.05.1998 1

Registration certificates

TIF 52.08 KB 12.07.2017 05.05.1998 1

Application

TIF 153.3 KB 12.07.2017 21.04.1998 4

Receipts on the publication and state fees

TIF 29 KB 12.07.2017 21.04.1998 1

Sample report

TIF 37.36 KB 12.07.2017 21.04.1998 2

Other documents

TIF 17.08 KB 12.07.2017 15.04.1998 1

Other documents

TIF 32.07 KB 12.07.2017 15.04.1998 1

Protocols/decisions of a company/organisation

TIF 41.03 KB 12.07.2017 15.04.1998 1

Copy of the personal identification document

TIF 32.33 KB 12.07.2017 02.04.1997 1

Other documents

TIF 33.08 KB 12.07.2017 06.07.1995 1

Registration certificates

TIF 43.13 KB 12.07.2017 06.07.1995 1

Registration certificates

TIF 101.78 KB 12.07.2017 06.07.1995 1

Power of attorney, act of empowerment

TIF 23.35 KB 12.07.2017 03.07.1995 1

Receipts on the publication and state fees

TIF 17.21 KB 12.07.2017 29.06.1995 2

Application

TIF 18.82 KB 12.07.2017 15.06.1995 1

Appraisal reports

TIF 30.74 KB 12.07.2017 15.06.1995 1

Protocols/decisions of a company/organisation

TIF 46.89 KB 12.07.2017 15.06.1995 1

Other documents

TIF 23.49 KB 12.07.2017 25.05.1995 1

Other documents

TIF 12.59 KB 12.07.2017 25.05.1995 1

Other documents

TIF 141.18 KB 12.07.2017 20.04.1995 3

Other documents

TIF 18.46 KB 12.07.2017 15.08.1994 1

Sample report

TIF 17.23 KB 12.07.2017 15.08.1994 1

Receipts on the publication and state fees

TIF 13.18 KB 12.07.2017 13.08.1994 1

Other documents

TIF 21.11 KB 12.07.2017 28.07.1994 1

Other documents

TIF 12.16 KB 12.07.2017 28.07.1994 1

Protocols/decisions of a company/organisation

TIF 78.62 KB 12.07.2017 28.07.1994 2

Submission/Application

TIF 18.21 KB 12.07.2017 28.07.1994 1

Other documents

TIF 14.31 KB 12.07.2017 27.07.1994 1

Receipts on the publication and state fees

TIF 17.2 KB 12.07.2017 17.09.1993 1

Receipts on the publication and state fees

TIF 17.37 KB 12.07.2017 17.09.1993 1

Application

TIF 116.21 KB 12.07.2017 23.08.1993 4

Registration certificates

TIF 14.66 KB 12.07.2017 23.08.1993 1

Registration certificates

TIF 85.33 KB 12.07.2017 23.08.1993 1

Sample report

TIF 15.42 KB 12.07.2017 23.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 12.07.2017 19.08.1993 1

Other documents

TIF 14.44 KB 12.07.2017 02.08.1993 1

Protocols/decisions of a company/organisation

TIF 50.68 KB 12.07.2017 02.08.1993 2
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