AA ENTERPRISE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA ENTERPRISE"
Registration number, date 40203088150, 22.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2017
Legal address Rencēnu iela 40 – 27, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 22.08.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)

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   22.08.2017
* 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 % 1 € 1 € 1 Latvia 22.08.2017 22.08.2017

Historical addresses

Rīga, Rencēnu iela 29 - 27 Until 28.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (159.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (239.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Scan10001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Scan10001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan1 PDF

2017

Annual report 22.08.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
Scan10003 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.74 KB 17.08.2017 16.08.2017 1

Memorandum of Association

TIF 22.12 KB 17.08.2017 16.08.2017 1

Shareholders’ register

TIF 50.48 KB 17.08.2017 16.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.33 KB 04.12.2023 04.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.97 KB 13.07.2023 13.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 22.08.2017 22.08.2017 2

Announcement regarding the legal address

TIF 11.21 KB 17.08.2017 16.08.2017 1

Application

TIF 123.18 KB 17.08.2017 16.08.2017 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