AA Equity, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
168 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AA Equity"
Registration number, date 40203475342, 06.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 06.04.2023
Legal address Žubītes iela 8, Jūrmala, LV-2008 Check address owners
Fixed capital 1 EUR, registered payment 06.04.2023
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

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2024
* 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 21.03.2024 25.03.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (106.37 KB) €11.00

2023

Annual report 06.04.2023 - 31.12.2023 02.06.2024  PDF (105.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 131.18 KB 25.03.2024 21.03.2024 1

Articles of Association

EDOC 113.59 KB 06.04.2023 03.04.2023 1

Memorandum of Association

EDOC 124.15 KB 06.04.2023 03.04.2023 1

Shareholders’ register

EDOC 122.79 KB 06.04.2023 03.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 244.25 KB 25.03.2024 21.03.2024 1

Protocols/decisions of a company/organisation

EDOC 100.11 KB 25.03.2024 21.03.2024 1

Application

EDOC 202.22 KB 06.04.2023 03.04.2023 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. Request documents in Company register
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