AA Construction, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
711 by profit
262 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AA Construction
Registration number, date 43603086754, 21.03.2019
VAT number LV43603086754 from 26.04.2019 Europe VAT register
Register, date Commercial Register, 21.03.2019
Legal address Pasta iela 13 – 1, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 3 002 EUR, registered payment 24.01.2023
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, €) 34.19 29.68 1.12
Personal income tax (thousands, €) 18.35 11.86 1.92
Statutory social insurance contributions (thousands, €) 27.78 33.4 4.78
Average employees count 10 14 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.03.2019
* 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 % 3 002 € 1 € 3 002 25.08.2022 24.01.2023

Historical addresses

Bauskas nov., Bauska, Rūpniecības iela 26 - 4 Until 24.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (81.56 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (88.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (80.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (92.06 KB) €11.00

2019

 Annual report 21.03.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 103.01 KB 24.01.2023 25.08.2022 1

Regulations for the increase/reduction of the equity

 EDOC 107.36 KB 24.01.2023 25.08.2022 1

Shareholders’ register

EDOC 19.17 KB 24.01.2023 25.08.2022 1

Articles of Association

 TIF 10.51 KB 18.03.2019 14.03.2019 1

Memorandum of Association

 TIF 28.67 KB 18.03.2019 14.03.2019 1

Shareholders’ register

TIF 51.17 KB 18.03.2019 14.03.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 264.33 KB 24.01.2023 06.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 178.17 KB 24.01.2023 30.11.2022 1

Protocols/decisions of a company/organisation

 EDOC 112.71 KB 24.01.2023 25.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.65 KB 21.03.2019 21.03.2019 2

Application

 TIF 188.88 KB 18.03.2019 14.03.2019 5
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