AA Development, SIA
Limited Liability Company, Micro 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, 30.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Development" |
| Registration number, date | 50203084911, 03.08.2017 |
| VAT number | None (excluded 30.08.2023) Europe VAT register |
| Register, date | Commercial Register, 03.08.2017 |
| Legal address | Brīvības iela 101 – 26, Rīga, LV-1001 Check address owners |
| Fixed capital | 15 001 EUR, registered payment 26.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.73 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 1.63 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| SIA "Brigitaluks" | Until 09.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 46 - 6 | Until 09.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32 - 1A | Until 07.07.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.04.2021.
Case number: C30492321 Started 16.04.2021,
ended 21.07.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.07.2023 |
25.07.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
16.04.2021 |
20.04.2021 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.04.2021 |
20.04.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.05.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (86.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (86.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 03.08.2017 - 31.12.2017 | 01.08.2019 | PDF (79.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 66 KB | 26.07.2019 | 18.07.2019 | 4 |
Amendments to the Articles of Association |
DOC | 66 KB | 26.07.2019 | 18.07.2019 | 4 |
Articles of Association |
DOC | 63.5 KB | 26.07.2019 | 18.07.2019 | 4 |
Articles of Association |
DOC | 63.5 KB | 26.07.2019 | 18.07.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 26.07.2019 | 18.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 26.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 26.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 26.07.2019 | 18.07.2019 | 1 |
Articles of Association |
TIF | 245.26 KB | 04.03.2019 | 26.02.2019 | 6 |
Shareholders’ register |
TIF | 79.11 KB | 04.03.2019 | 26.02.2019 | 3 |
Articles of Association |
395.72 KB | 03.08.2017 | 18.07.2017 | 4 | |
Memorandum of Association |
261.38 KB | 03.08.2017 | 18.07.2017 | 1 | |
Shareholders’ register |
369.74 KB | 03.08.2017 | 18.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 300.84 KB | 30.08.2023 | 28.08.2023 | 1 |
Application in Insolvency proceedings |
302.04 KB | 30.08.2023 | 28.08.2023 | 1 | |
Notary’s decision |
RTF | 190.84 KB | 25.07.2023 | 25.07.2023 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 25.07.2023 | 25.07.2023 | 2 |
Court decision/judgement |
98.48 KB | 24.07.2023 | 21.07.2023 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 176.29 KB | 30.08.2023 | 07.06.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.77 KB | 30.08.2023 | 07.06.2023 | 1 |
Notary’s decision |
EDOC | 62.68 KB | 20.04.2021 | 20.04.2021 | 2 |
Court decision/judgement |
108.08 KB | 19.04.2021 | 16.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 90.16 KB | 02.07.2020 | 29.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 02.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 26.07.2019 | 26.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.62 KB | 26.07.2019 | 18.07.2019 | 4 |
Articles of Association |
EDOC | 30.9 KB | 26.07.2019 | 18.07.2019 | 4 |
Application |
DOCX | 50.88 KB | 26.07.2019 | 18.07.2019 | 3 |
Application |
DOCX | 50.88 KB | 26.07.2019 | 18.07.2019 | 3 |
Application |
EDOC | 59.54 KB | 26.07.2019 | 18.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 26.07.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.49 KB | 26.07.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 26.07.2019 | 18.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 575.26 KB | 26.07.2019 | 18.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
646.87 KB | 26.07.2019 | 18.07.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 14 KB | 26.07.2019 | 18.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
646.87 KB | 26.07.2019 | 18.07.2019 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 26.07.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 26.07.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.57 KB | 26.07.2019 | 18.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.53 KB | 26.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
EDOC | 23.95 KB | 26.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 347.75 KB | 04.03.2019 | 26.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 107.12 KB | 04.03.2019 | 26.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 04.03.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 03.08.2017 | 03.08.2017 | 2 |
Announcement regarding the legal address |
308.1 KB | 03.08.2017 | 18.07.2017 | 1 | |
Announcement regarding the legal address |
333.08 KB | 03.08.2017 | 18.07.2017 | 1 | |
Articles of Association |
414.16 KB | 03.08.2017 | 18.07.2017 | 4 | |
Application |
466.03 KB | 03.08.2017 | 18.07.2017 | 3 | |
Application |
466.27 KB | 03.08.2017 | 18.07.2017 | 3 | |
Confirmation or consent to legal address |
595.11 KB | 03.08.2017 | 18.07.2017 | 2 | |
Confirmation or consent to legal address |
626.08 KB | 03.08.2017 | 18.07.2017 | 2 | |
Memorandum of Association |
290.22 KB | 03.08.2017 | 18.07.2017 | 1 | |
Shareholders’ register |
397.73 KB | 03.08.2017 | 18.07.2017 | 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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