AA & CO, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
55 by profit
45 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA & CO"
Registration number, date 41203004167, 23.12.1993
VAT number LV41203004167 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 23.07.2004
Legal address Liepu iela 9, Pope, Popes pag., Ventspils nov., LV-3614 Check address owners
Fixed capital 28 598 EUR, registered payment 28.10.2014
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, €) 425.41 394.02 361.47
Personal income tax (thousands, €) 58.14 56.62 52.71
Statutory social insurance contributions (thousands, €) 152.19 146.79 134.34
Average employees count 41 41 42
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.09.2019
* 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 € 14 299 € 28 598 Latvia 30.08.2019 06.09.2019

Apply information changes

ML

"AA & Co", SIA

"Gobas", Pope, Popes pagasts, Ventspils nov., LV-3614 Check address owners

Pārtikas tirdzniecība

http://www.toppartika.lv

Historical addresses

Ventspils rajons, Popes pagasts, Pope, Liepu iela 9 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums AACO PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 revidenta zinojums PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
2016.GP 1 7 lpp. Bilance PZA Vadibas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 26042016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.GP 4 lapa Vad.zinojums JPG

2013

 Annual report 16.05.2014  TIF (955.06 KB)

2012

 Annual report 21.05.2013  TIF (462.41 KB)

2011

 Annual report 08.05.2012  TIF (450.16 KB)

2010

 Annual report 03.05.2011  TIF (2.82 MB)

2009

 Annual report 05.05.2010  TIF (894.53 KB)

2008

 Annual report 30.04.2009  TIF (655.48 KB)

2007

 Annual report 22.07.2008  TIF (766.15 KB)

2006

 Annual report 22.10.2007  TIF (798.29 KB)

2005

 Annual report 10.09.2019  TIF (686.17 KB)

2004

 Annual report 10.09.2019  TIF (610.98 KB)

2003

 Annual report 10.09.2019  TIF (860.17 KB)

2002

 Annual report 10.09.2019  TIF (1.06 MB)

2001

 Annual report 10.09.2019  TIF (1.45 MB)

2000

 Annual report 10.09.2019  TIF (1.14 MB)

1999

 Annual report 10.09.2019  TIF (1.17 MB)

1998

 Annual report 10.09.2019  TIF (923.16 KB)

1997

 Annual report 10.09.2019  TIF (88.26 KB)

1996

 Annual report 10.09.2019  TIF (846.63 KB)

1995

 Annual report 10.09.2019  TIF (110.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.18 KB 06.09.2019 30.08.2019 3

Amendments to the Articles of Association

 TIF 10.29 KB 09.09.2019 22.10.2014 1

Articles of Association

 TIF 185.93 KB 09.09.2019 22.10.2014 6

Shareholders’ register

TIF 69.72 KB 28.10.2014 22.10.2014 2

Shareholders’ register

TIF 13.17 KB 08.03.2012 13.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 45.67 KB 09.09.2019 19.08.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 129.33 KB 09.09.2019 19.08.2011 3

Articles of Association

 TIF 191.93 KB 09.09.2019 12.08.2011 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 131.55 KB 01.02.2011 27.01.2011 3

Articles of Association

 TIF 130.6 KB 09.09.2019 15.07.2004 4

Shareholders’ register

TIF 17.43 KB 09.09.2019 15.07.2004 1

Amendments to the Articles of Association

 TIF 38.37 KB 09.09.2019 25.04.2002 1

Shareholders’ register

TIF 19.99 KB 10.09.2019 21.12.1998 1

Amendments to the Articles of Association

 TIF 18.33 KB 09.09.2019 21.12.1998 1

Amendments to the Articles of Association

 TIF 19.61 KB 10.09.2019 27.10.1998 1

Shareholders’ register

TIF 19.94 KB 10.09.2019 28.09.1998 1

Amendments to the Articles of Association

 TIF 26.79 KB 10.09.2019 27.12.1995 1

Shareholders’ register

TIF 20.27 KB 10.09.2019 27.12.1995 1

Amendments to the Articles of Association

 TIF 22.28 KB 10.09.2019 09.03.1994 1

Articles of Association

 TIF 495.77 KB 10.09.2019 21.12.1993 14

Memorandum of association

 TIF 198.49 KB 10.09.2019 20.12.1993 7

Shareholders’ register

TIF 29.9 KB 10.09.2019 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 193.34 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 06.09.2019 06.09.2019 2

Application

 TIF 210.38 KB 06.09.2019 03.09.2019 9

Notice of a member of the Board regarding the resignation

 TIF 9.38 KB 03.09.2019 30.08.2019 1

Protocols/decisions of a company/organisation

 TIF 67.04 KB 03.09.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 09.09.2019 28.10.2014 1

Protocols/decisions of a company/organisation

 TIF 38.75 KB 09.09.2019 22.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.31 KB 09.09.2019 01.03.2012 2

Application

 TIF 53.3 KB 09.09.2019 13.01.2012 2

Application

 TIF 66.52 KB 09.09.2019 13.01.2012 2

Plan for the division of the remaining assets of the company

TIF 52.03 KB 09.09.2019 19.08.2011 2

Plan for the division of the remaining assets of the company

TIF 59.73 KB 09.09.2019 19.08.2011 2

Protocols/decisions of a company/organisation

 TIF 34.59 KB 09.09.2019 19.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 09.09.2019 31.01.2011 1

Announcement regarding the reorganisation

 TIF 14.57 KB 09.09.2019 27.01.2011 1

Plan for the division of the remaining assets of the company

TIF 55.18 KB 09.09.2019 27.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.01 KB 09.09.2019 06.08.2007 1

Receipts on the publication and state fees

 TIF 25.69 KB 09.09.2019 26.07.2007 2

Application

 TIF 127.14 KB 09.09.2019 20.07.2007 3

Protocols/decisions of a company/organisation

 TIF 26.43 KB 09.09.2019 16.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.19 KB 09.09.2019 20.07.2005 1

Application

 TIF 96.78 KB 09.09.2019 15.07.2005 3

Receipts on the publication and state fees

 TIF 27.61 KB 09.09.2019 21.06.2005 2

Consent of the auditor

 TIF 8.35 KB 09.09.2019 25.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 37.18 KB 09.09.2019 23.07.2004 1

Registration certificates

 TIF 39.55 KB 09.09.2019 23.07.2004 1

Announcement regarding the legal address

 TIF 8.26 KB 09.09.2019 15.07.2004 1

Application

 TIF 221.13 KB 09.09.2019 15.07.2004 7

Consent of a member of the Board / executive director

 TIF 7.27 KB 09.09.2019 15.07.2004 1

Receipts on the publication and state fees

 TIF 29.88 KB 09.09.2019 15.07.2004 2

Protocols/decisions of a company/organisation

 TIF 24.16 KB 09.09.2019 14.07.2004 1

Consent of the auditor

 TIF 5.58 KB 09.09.2019 12.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.23 KB 09.09.2019 03.05.2002 1

Receipts on the publication and state fees

 TIF 53.84 KB 09.09.2019 29.04.2002 3

Application

 TIF 11.79 KB 09.09.2019 25.04.2002 1

Protocols/decisions of a company/organisation

 TIF 46.58 KB 09.09.2019 25.04.2002 2

Decisions / letters / protocols of public notaries

 TIF 23.42 KB 09.09.2019 12.01.2001 1

Receipts on the publication and state fees

 TIF 20.39 KB 09.09.2019 09.01.2001 1

Submission/Application

 TIF 9.79 KB 09.09.2019 09.01.2001 1

Protocols/decisions of a company/organisation

 TIF 11.52 KB 09.09.2019 19.12.2000 1

Decisions / letters / protocols of public notaries

 TIF 13.63 KB 09.09.2019 30.12.1998 1

Application

 TIF 6.77 KB 09.09.2019 24.12.1998 1

Receipts on the publication and state fees

 TIF 17.74 KB 10.09.2019 23.12.1998 1

Protocols/decisions of a company/organisation

 TIF 49.06 KB 10.09.2019 21.12.1998 2

Decisions / letters / protocols of public notaries

 TIF 14.72 KB 10.09.2019 27.10.1998 1

Application

 TIF 6.28 KB 10.09.2019 23.10.1998 1

Receipts on the publication and state fees

 TIF 16.2 KB 10.09.2019 23.10.1998 1

Protocols/decisions of a company/organisation

 TIF 51.98 KB 10.09.2019 28.09.1998 2

Submission/Application

 TIF 10.6 KB 10.09.2019 28.09.1998 1

Sample report

 TIF 27.26 KB 10.09.2019 29.12.1997 1

Application

 TIF 5.36 KB 10.09.2019 27.12.1995 1

Appraisal reports

 TIF 57.49 KB 10.09.2019 27.12.1995 2

Protocols/decisions of a company/organisation

 TIF 52.78 KB 10.09.2019 27.12.1995 2

Receipts on the publication and state fees

 TIF 20.57 KB 10.09.2019 27.12.1995 1

Decisions / letters / protocols of public notaries

 TIF 13.3 KB 10.09.2019 26.12.1995 1

Other documents

 TIF 110.26 KB 10.09.2019 01.12.1995 3

Receipts on the publication and state fees

 TIF 8.15 KB 10.09.2019 11.03.1994 1

Application

 TIF 9.7 KB 10.09.2019 09.03.1994 1

Decisions / letters / protocols of public notaries

 TIF 20.71 KB 10.09.2019 09.03.1994 1

Protocols/decisions of a company/organisation

 TIF 22.38 KB 10.09.2019 08.03.1994 1

Decisions / letters / protocols of public notaries

 TIF 16 KB 10.09.2019 23.12.1993 1

Registration certificates

 TIF 24.94 KB 10.09.2019 23.12.1993 1

Registration certificates

 TIF 24.9 KB 09.09.2019 23.12.1993 1

Application

 TIF 86.89 KB 10.09.2019 22.12.1993 4

Specimen signature without Identity number

 TIF 8.85 KB 10.09.2019 22.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 15.08 KB 10.09.2019 21.12.1993 1

Protocols/decisions of a company/organisation

 TIF 37.05 KB 10.09.2019 21.12.1993 2

Receipts on the publication and state fees

 TIF 8.44 KB 10.09.2019 21.12.1993 1

Receipts on the publication and state fees

 TIF 19.01 KB 10.09.2019 20.12.1993 2

Copy of the personal identification document

 TIF 93.77 KB 10.09.2019 4

Copy of the personal identification document

 TIF 54.65 KB 10.09.2019 2

Application

 TIF 110.74 KB 09.09.2019 3
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