AA Biznesa serviss, 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 as a result of reorganization, 31.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AA Biznesa serviss" |
| Registration number, date | 43603043469, 23.09.2010 |
| VAT number | None (excluded 19.07.2017) Europe VAT register |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Līgas iela 3, Jelgava, LV-3001 Check address owners |
| Fixed capital | 14 EUR , registered 12.07.2016 (registered payment 12.07.2016: 14 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.59 | 5.41 | 6.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Jelgava, Māras iela 3-37 | Until 17.05.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums AABService 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums AABS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums AA | |||||
2010 |
Annual report | 23.09.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 122.39 KB | 31.10.2017 | 31.08.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 122.92 KB | 16.05.2017 | 15.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 12.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 14.18 KB | 12.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 37.7 KB | 12.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 81.27 KB | 24.04.2014 | 17.04.2014 | 1 |
Articles of Association |
TIF | 193.56 KB | 24.04.2014 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 318.04 KB | 24.04.2014 | 17.04.2014 | 3 |
Articles of Association |
TIF | 17.49 KB | 24.09.2010 | 15.09.2010 | 1 |
Memorandum of association |
TIF | 43.84 KB | 24.09.2010 | 15.09.2010 | 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 |
RTF | 192.77 KB | 31.10.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 31.10.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 31.10.2017 | 31.10.2017 | 1 |
Application |
TIF | 112.56 KB | 31.10.2017 | 26.10.2017 | 3 |
Other documents |
TIF | 11.58 KB | 31.10.2017 | 25.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 31.10.2017 | 25.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 31.10.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 18.05.2017 | 18.05.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 25.05 KB | 16.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 118.38 KB | 12.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 12.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 280.24 KB | 24.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 535.3 KB | 24.04.2014 | 17.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 206.52 KB | 24.04.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 19.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 57.57 KB | 19.05.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 24.09.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 57.35 KB | 24.09.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.08 KB | 24.09.2010 | 15.09.2010 | 1 |
Application |
TIF | 232.04 KB | 24.09.2010 | 15.09.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.55 KB | 24.09.2010 | 15.09.2010 | 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