AA Distribution, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA Distribution"
Registration number, date 40103402997, 06.04.2011
VAT number None (excluded 21.03.2019) Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Rožu iela 28, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 4 150 EUR , registered 27.01.2014 (registered payment 27.01.2014: 4 150 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Kurzemes prospekts 90 - 37 Until 14.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums AA Distribution 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums AA Distribution 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
AA Distribution 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
Vadibazin 2013 AA Distribution SIA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 AA Distribution SIA PDF

2011

 Annual report 06.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibazin 2011 AA Distribution SIA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 14.01.2019 06.01.2019 1

Shareholders’ register

PDF 79.48 KB 06.12.2018 26.11.2018 1

Shareholders’ register

TIF 41.13 KB 29.01.2014 22.01.2014 2

Amendments to the Articles of Association

 TIF 11.17 KB 29.01.2014 15.01.2014 1

Articles of Association

 TIF 48.32 KB 29.01.2014 15.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 30.18 KB 29.01.2014 15.01.2014 1

Articles of Association

 TIF 66.92 KB 11.04.2011 01.04.2011 1

Memorandum of Association

 TIF 59.31 KB 11.04.2011 01.04.2011 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 99.88 KB 13.04.2021 13.04.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.85 KB 01.03.2021 07.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 98.98 KB 01.03.2021 07.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.67 KB 01.03.2021 07.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 72.74 KB 18.02.2019 18.02.2019 5

State Revenue Service decisions/letters/statements

 EDOC 81.83 KB 13.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 14.01.2019 14.01.2019 2

Application

 EDOC 6.31 MB 14.01.2019 09.01.2019 1

Application

 PDF 6.6 MB 14.01.2019 09.01.2019 1

Statement regarding the beneficial owners

 EDOC 57.46 KB 14.01.2019 09.01.2019 1

Statement regarding the beneficial owners

 DOCX 48.79 KB 14.01.2019 09.01.2019 1

Confirmation or consent to legal address

 JPG 263.1 KB 14.01.2019 06.01.2019 1

Confirmation or consent to legal address

 EDOC 150.48 KB 14.01.2019 06.01.2019 1

Confirmation or consent to legal address

 TXT 99 B 14.01.2019 06.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.86 KB 14.01.2019 06.01.2019 1

Protocols/decisions of a company/organisation

 DOC 41 KB 14.01.2019 06.01.2019 1

Shareholders’ register

EDOC 32.95 KB 14.01.2019 06.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 06.12.2018 06.12.2018 2

Application

 PDF 243.74 KB 06.12.2018 30.11.2018 3

Application

 EDOC 250.3 KB 06.12.2018 30.11.2018 3

Protocols/decisions of a company/organisation

 PDF 88.61 KB 06.12.2018 26.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 105.18 KB 06.12.2018 26.11.2018 1

Shareholders’ register

EDOC 96.42 KB 06.12.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 56.25 KB 29.01.2014 27.01.2014 2

Application

 TIF 91.95 KB 29.01.2014 22.01.2014 2

Statement of the Board regarding the payment of the equity

 TIF 18.94 KB 29.01.2014 22.01.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.04 KB 29.01.2014 15.01.2014 1

Protocols/decisions of a company/organisation

 TIF 48.03 KB 29.01.2014 15.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 133.9 KB 11.04.2011 06.04.2011 2

Registration certificates

 TIF 151.66 KB 11.04.2011 06.04.2011 1

Announcement regarding the legal address

 TIF 37.48 KB 11.04.2011 01.04.2011 1

Application

 TIF 379.8 KB 11.04.2011 01.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 58.18 KB 11.04.2011 01.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 118.59 KB 29.01.2014 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