AA Collection, SIA
Limited Liability Company, Micro company
Place in branch
312 by turnover
12 by employees
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 Collection" |
| Registration number, date | 40203022375, 29.09.2016 |
| VAT number | LV40203022375 from 29.05.2023 Europe VAT register |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Fazānu iela 17, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 28.10.2024 | 613.49 | 0.00 | 0.00 | 0.00 | 28.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.93 | 1.13 | 1.08 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2022 | Latvia | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2022 | 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 | 05.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2022 |
* 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 |
70 % | 2 100 | € 1 | € 2 100 | Sweden | 17.08.2022 | 05.09.2022 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 17.08.2022 | 05.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"AA Collection", SIA
Fazānu 17, Sunīši, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Optikas, briļļu tirdzniecība
Historical company names
| SIA Agenda Jana | Until 05.09.2022 | 2 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Kļavu iela 10 | Until 05.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (91.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (93.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (154.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (132.11 KB) | €11.00 |
2016 |
Annual report | 29.09.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 17 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 110 KB | 05.09.2022 | 17.08.2022 | 1 |
Articles of Association |
DOC | 110 KB | 05.09.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 05.09.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 05.09.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.09.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.09.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.09.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.09.2022 | 17.08.2022 | 1 |
Articles of Association |
DOCX | 17.5 KB | 22.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOCX | 17.5 KB | 22.09.2016 | 21.09.2016 | 1 |
Memorandum of Association |
DOCX | 18.62 KB | 22.09.2016 | 21.09.2016 | 1 |
Memorandum of Association |
DOCX | 18.62 KB | 22.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 22.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 22.09.2016 | 21.09.2016 | 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 | 62.68 KB | 05.09.2022 | 05.09.2022 | 2 |
Articles of Association |
EDOC | 46.83 KB | 05.09.2022 | 17.08.2022 | 1 |
Application |
DOCX | 54.21 KB | 05.09.2022 | 17.08.2022 | 1 |
Application |
DOCX | 54.21 KB | 05.09.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 05.09.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 05.09.2022 | 17.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 05.09.2022 | 17.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 05.09.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 05.09.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 05.09.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.34 KB | 05.09.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.66 KB | 05.09.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 05.09.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
EDOC | 2.66 MB | 27.09.2016 | 21.09.2016 | 9 |
Application |
2.78 MB | 27.09.2016 | 21.09.2016 | 9 | |
Application |
2.78 MB | 27.09.2016 | 21.09.2016 | 9 | |
Announcement regarding the legal address |
DOCX | 17.63 KB | 22.09.2016 | 21.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 17.63 KB | 22.09.2016 | 21.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.93 KB | 22.09.2016 | 21.09.2016 | 1 |
Articles of Association |
EDOC | 28.7 KB | 22.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 17.91 KB | 22.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 17.91 KB | 22.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 29.15 KB | 22.09.2016 | 21.09.2016 | 1 |
Memorandum of Association |
EDOC | 29.82 KB | 22.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 22.09.2016 | 21.09.2016 | 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.
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