AA Audits, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
30 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA Audits"
Registration number, date 40103475276, 31.10.2011
VAT number None (excluded 22.03.2024) Europe VAT register
Register, date Commercial Register, 31.10.2011
Legal address Jāņa Asara iela 15 – 79, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 05.09.2016
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 -0.02 -0.21
Personal income tax (thousands, €) -0.06 -0.23 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   31.10.2011
* 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 % 2 845 € 1 € 2 845 Latvia 14.06.2016 05.09.2016

Apply information changes

ML

"AA Audits", SIA

Jāņa Asara 15-79, Rīga LV-1009 Check address owners

Audits

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 31.10.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadbas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.11 KB 31.08.2016 30.08.2016 1

Amendments to the Articles of Association

DOCX 13.11 KB 31.08.2016 30.08.2016 1

Shareholders’ register

PDF 1.4 MB 31.08.2016 14.06.2016 3

Shareholders’ register

PDF 1.4 MB 31.08.2016 14.06.2016 3

Articles of Association

DOCX 13.02 KB 31.08.2016 07.06.2016 1

Articles of Association

DOCX 13.02 KB 31.08.2016 07.06.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 240.84 KB 15.04.2013 15.08.2012 7

Articles of Association

TIF 12.75 KB 17.08.2012 29.06.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 215.11 KB 08.12.2011 03.11.2011 7

Articles of Association

TIF 24.55 KB 03.11.2011 17.10.2011 1

Memorandum of Association

TIF 33.48 KB 03.11.2011 17.10.2011 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

RTF 181.1 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.1 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.11 KB 05.09.2016 05.09.2016 2

Application

EDOC 6.46 MB 05.09.2016 30.08.2016 17

Application

PDF 6.73 MB 05.09.2016 30.08.2016 17

Application

PDF 6.73 MB 05.09.2016 30.08.2016 17

Amendments to the Articles of Association

EDOC 29.7 KB 31.08.2016 30.08.2016 1

Shareholders’ register

EDOC 1.3 MB 31.08.2016 14.06.2016 3

Articles of Association

EDOC 29.65 KB 31.08.2016 07.06.2016 1

Protocols/decisions of a company/organisation

EDOC 29.76 KB 31.08.2016 07.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.08 KB 31.08.2016 07.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.08 KB 31.08.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.58 KB 15.04.2013 06.12.2012 2

Application

TIF 46.49 KB 15.04.2013 23.10.2012 1

Decisions / letters / protocols of public notaries

TIF 31.05 KB 17.08.2012 15.08.2012 2

Application

TIF 112.81 KB 17.08.2012 10.08.2012 2

Protocols/decisions of a company/organisation

TIF 13.08 KB 17.08.2012 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 28.79 KB 08.12.2011 07.12.2011 1

Cover letter

TIF 18.16 KB 08.12.2011 11.11.2011 1

Decisions / letters / protocols of public notaries

TIF 66.13 KB 03.11.2011 31.10.2011 2

Registration certificates

TIF 31.97 KB 03.11.2011 31.10.2011 1

Application

TIF 248.25 KB 03.11.2011 26.10.2011 4

Receipts on the publication and state fees

TIF 103.03 KB 03.11.2011 21.10.2011 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