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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA estates" |
| Registration number, date | 40003228057, 14.11.1994 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Kraukļu iela 32 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 11 380 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 1.15 | 2.4 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.02 | 1.95 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2009 |
* 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 % | 20 | € 569 | € 11 380 | Latvia | 05.06.2015 | 11.06.2015 |
Historical company names
| SIA "JĀNIS UN JĀNIS" | Until 15.04.2009 | 15 years ago |
|---|---|---|
| Rīgas investīciju un finansu sabiedrība ar ierobežotu atbildību "JĀNIS UN JĀNIS" | Until 24.11.2003 | 21 year ago |
Historical addresses
| Ogres rajons, Lielvārdes lauku teritorija, "Madaras" | Until 24.11.2003 | 21 year ago |
|---|---|---|
| Ogres rajons, Lielvārde, Teiku iela 12 | Until 15.04.2009 | 15 years ago |
| Rīga, Aleksandra Čaka iela 47-3 | Until 19.03.2013 | 11 years ago |
| Rīga, Zentenes iela 15 k-1 -15 | Until 11.06.2015 | 9 years ago |
| Cēsu nov., Cēsis, Dzintara iela 28 | Until 17.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (423.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (423.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (229.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (244.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (253.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (493.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (524.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 AAE | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (68.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (67.54 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (11.49 MB) | ||
2006 |
Annual report | 14.07.2007 | PDF (257.36 KB) | ||
2005 |
Annual report | 01.01.2005 - 31.12.2005 | 22.09.2012 | HTML (70.29 KB) | |
2004 |
Annual report | 01.01.2004 - 31.12.2004 | 20.09.2012 | HTML (70.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.07 KB | 17.09.2024 | 13.09.2024 | 1 |
Articles of Association |
EDOC | 17.97 KB | 17.09.2024 | 13.09.2024 | 1 |
Articles of Association |
216.29 KB | 08.06.2015 | 05.06.2015 | 1 | |
Shareholders’ register |
376.35 KB | 08.06.2015 | 05.06.2015 | 1 | |
Articles of Association |
TIF | 28.88 KB | 26.09.2014 | 06.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.04 KB | 17.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.74 KB | 17.09.2024 | 13.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 68.29 KB | 06.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 11.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
226.35 KB | 08.06.2015 | 05.06.2015 | 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