A un A risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
177 by paid taxes
36 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A un A risinājumi" |
| Registration number, date | 40103540951, 02.05.2012 |
| VAT number | None (excluded 09.04.2024) Europe VAT register |
| Register, date | Commercial Register, 02.05.2012 |
| Legal address | Ķesterciema iela 3 – 20, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 3.93 | 6.93 | 8.77 |
| Personal income tax (thousands, €) | 0.67 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 1.72 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2021 | 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 | 08.12.2021 |
* 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 | 02.12.2021 | 08.12.2021 |
Historical addresses
| Salaspils nov., Salaspils, Maskavas iela 3 - 20 | Until 10.01.2024 | 11.5 months ago |
|---|---|---|
| Salaspils nov., Salaspils, Ķesterciema iela 3 - 20 | Until 04.02.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (1.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (390.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A un a Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AunA Vad.zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A un A vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A un A Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCX 4623 20170320 17184807 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCX-4623 20160223 10242507 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20150312 13222804 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA vadib.zinojums | |||||
2012 |
Annual report | 02.05.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.55 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
1.11 MB | 21.02.2017 | 31.05.2016 | 3 | |
Shareholders’ register |
1.11 MB | 21.02.2017 | 31.05.2016 | 3 | |
Amendments to the Articles of Association |
40.16 KB | 20.07.2016 | 30.05.2016 | 1 | |
Articles of Association |
84.32 KB | 23.11.2016 | 27.05.2016 | 1 | |
Articles of Association |
TIF | 13.1 KB | 08.05.2012 | 25.04.2012 | 1 |
Memorandum of Association |
TIF | 21.56 KB | 08.05.2012 | 25.04.2012 | 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 | 62.38 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 54.98 KB | 08.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 54.98 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.45 KB | 08.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 24.02.2017 | 24.02.2017 | 2 |
Shareholders’ register |
1.49 MB | 21.02.2017 | 31.05.2016 | 3 | |
Shareholders’ register |
1.45 MB | 21.02.2017 | 31.05.2016 | 3 | |
Application |
211.9 KB | 23.11.2016 | 31.05.2016 | 4 | |
Application |
146.83 KB | 23.11.2016 | 31.05.2016 | 4 | |
Protocols/decisions of a company/organisation |
142.64 KB | 23.11.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
77.24 KB | 23.11.2016 | 31.05.2016 | 1 | |
Amendments to the Articles of Association |
70.82 KB | 20.07.2016 | 30.05.2016 | 1 | |
Application |
130.68 KB | 31.05.2016 | 30.05.2016 | 3 | |
Application |
160.92 KB | 31.05.2016 | 30.05.2016 | 3 | |
Articles of Association |
114.83 KB | 23.11.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
95.32 KB | 31.05.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
64.73 KB | 31.05.2016 | 27.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 08.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 49.77 KB | 08.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 230.06 KB | 08.05.2012 | 26.04.2012 | 7 |
Announcement regarding the legal address |
TIF | 8.19 KB | 08.05.2012 | 25.04.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.81 KB | 08.05.2012 | 25.04.2012 | 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