AA Baltic Invest, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Baltic Invest" |
| Registration number, date | 40103976045, 10.03.2016 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.03.2016 |
| Legal address | Maskavas iela 136 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.10.2016 (registered payment 17.10.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
Historical addresses
| Rīga, Maskavas iela 219 - 9 | Until 28.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 10.03.2016 - 31.12.2016 | 20.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zinojums AA B I SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.24 KB | 30.11.2016 | 07.11.2016 | 3 |
Shareholders’ register |
TIF | 153.13 KB | 01.11.2016 | 10.10.2016 | 3 |
Amendments to the Articles of Association |
83.05 KB | 07.10.2016 | 30.09.2016 | 1 | |
Articles of Association |
78.27 KB | 07.10.2016 | 30.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
112.65 KB | 07.10.2016 | 30.09.2016 | 1 | |
Shareholders’ register |
103.73 KB | 07.10.2016 | 30.09.2016 | 1 | |
Articles of Association |
84.36 KB | 07.03.2016 | 07.03.2016 | 1 | |
Memorandum of Association |
88.47 KB | 07.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
101.5 KB | 07.03.2016 | 07.03.2016 | 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 | 99.86 KB | 05.02.2021 | 05.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 11.05.2020 | 11.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 11.05.2020 | 11.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 11.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.72 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 18.05.2017 | 18.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 1.68 MB | 30.11.2016 | 07.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.53 KB | 30.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
6.72 MB | 26.10.2016 | 26.10.2016 | 25 | |
Application |
6.72 MB | 26.10.2016 | 26.10.2016 | 25 | |
Application |
EDOC | 6.44 MB | 26.10.2016 | 26.10.2016 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 17.10.2016 | 17.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.93 KB | 01.11.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.75 KB | 01.11.2016 | 10.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 24.10.2016 | 30.09.2016 | 1 |
Amendments to the Articles of Association |
105.35 KB | 07.10.2016 | 30.09.2016 | 1 | |
Articles of Association |
101.69 KB | 07.10.2016 | 30.09.2016 | 1 | |
Application |
6.7 MB | 07.10.2016 | 30.09.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
117.39 KB | 07.10.2016 | 30.09.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
94.55 KB | 07.10.2016 | 30.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
115.05 KB | 07.10.2016 | 30.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
137.09 KB | 07.10.2016 | 30.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
136.96 KB | 07.10.2016 | 30.09.2016 | 1 | |
Shareholders’ register |
125.36 KB | 07.10.2016 | 30.09.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 27.66 KB | 01.11.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 10.03.2016 | 10.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.04 KB | 14.03.2016 | 07.03.2016 | 1 |
Announcement regarding the legal address |
119 KB | 07.03.2016 | 07.03.2016 | 1 | |
Announcement regarding the legal address |
97.49 KB | 07.03.2016 | 07.03.2016 | 1 | |
Articles of Association |
105.7 KB | 07.03.2016 | 07.03.2016 | 1 | |
Application |
189.71 KB | 07.03.2016 | 07.03.2016 | 3 | |
Application |
183.47 KB | 07.03.2016 | 07.03.2016 | 3 | |
Memorandum of Association |
109.01 KB | 07.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
124.23 KB | 07.03.2016 | 07.03.2016 | 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