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 AA B2B |
| Registration number, date | 40203283992, 07.01.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2021 |
| Legal address | Kuģu iela 22 – 59, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.03.2021 |
| 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
- Has contacts
- 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, €) | 0.05 | 0 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.16 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2024 |
* 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 |
53.57 % | 1 500 | € 1 | € 1 500 | 15.02.2025 | 20.02.2025 | |
SIA "AA Consulting&Solutions"Reg. no. 50203205951
|
46.43 % | 1 300 | € 1 | € 1 300 | Latvia | 15.02.2025 | 20.02.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA CIPOLLE | Until 15.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| cip vad zin GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cip 2022 Vadibas zinojums | |||||
2021 |
Annual report | 07.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Cipolle 2021GP vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 124.33 KB | 20.02.2025 | 15.02.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 178.7 KB | 15.03.2024 | 07.03.2024 | 1 |
Articles of Association |
EDOC | 175.53 KB | 15.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 133.17 KB | 15.03.2024 | 07.03.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 78.05 KB | 15.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 68.95 KB | 15.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 84.15 KB | 15.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 15.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 61.44 KB | 07.01.2021 | 31.12.2020 | 1 |
Memorandum of Association |
DOCX | 73.12 KB | 07.01.2021 | 31.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 07.01.2021 | 31.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 163.18 KB | 20.02.2025 | 15.02.2025 | 1 |
Application |
EDOC | 227.05 KB | 15.03.2024 | 15.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 153.82 KB | 15.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 15.03.2021 | 15.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 52.47 KB | 15.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 47.56 KB | 15.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 43.1 KB | 15.03.2021 | 10.03.2021 | 1 |
Application |
DOCX | 38.02 KB | 15.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.57 KB | 15.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 78.09 KB | 15.03.2021 | 10.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.3 KB | 15.03.2021 | 10.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 186.68 KB | 15.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.18 KB | 15.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.67 KB | 15.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 58.8 KB | 15.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 15.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 07.01.2021 | 07.01.2021 | 2 |
Announcement regarding the legal address |
EDOC | 47.29 KB | 07.01.2021 | 31.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 66.99 KB | 07.01.2021 | 31.12.2020 | 1 |
Articles of Association |
EDOC | 41.11 KB | 07.01.2021 | 31.12.2020 | 1 |
Application |
EDOC | 41.63 KB | 07.01.2021 | 31.12.2020 | 1 |
Application |
DOCX | 36.4 KB | 07.01.2021 | 31.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 82.22 KB | 07.01.2021 | 31.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 93.26 KB | 07.01.2021 | 31.12.2020 | 1 |
Memorandum of Association |
EDOC | 51.82 KB | 07.01.2021 | 31.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.53 KB | 07.01.2021 | 31.12.2020 | 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