A & AS, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
18 by profit
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| 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 | |||||
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.
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