AA Export, SIA
Limited Liability 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, 29.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Export" |
| Registration number, date | 40103483343, 22.11.2011 |
| VAT number | None (excluded 05.09.2016) Europe VAT register |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | Jūrmalas gatve 11 – 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.02.2016 (registered payment 11.02.2016: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.02 | 4.61 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 0 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AA Nami" | Until 22.02.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 3 - 7 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Smilšu iela 3 | Until 11.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (98.21 KB) | |
2011 |
Annual report | 22.11.2011 - 31.12.2011 | 30.04.2012 | HTML (99.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 13 KB | 17.02.2016 | 15.02.2016 | 1 |
Shareholders’ register |
DOCX | 61.93 KB | 09.02.2016 | 08.02.2016 | 1 |
Articles of Association |
46.09 KB | 08.02.2016 | 08.02.2016 | 1 | |
Articles of Association |
45.98 KB | 08.02.2016 | 08.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
43.23 KB | 08.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
53.49 KB | 08.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
42.91 KB | 08.02.2016 | 08.02.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 16.46 KB | 23.05.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 30.84 KB | 23.05.2012 | 20.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.65 KB | 23.05.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 20.76 KB | 23.05.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 26.33 KB | 23.11.2011 | 16.11.2011 | 1 |
Memorandum of Association |
TIF | 34.17 KB | 23.11.2011 | 16.11.2011 | 1 |
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 |
TIF | 35.26 KB | 06.09.2017 | 31.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.77 KB | 06.09.2017 | 31.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.84 KB | 03.08.2017 | 31.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.62 KB | 13.07.2017 | 11.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.05.2017 | 03.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 08.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 17.03.2017 | 17.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.2 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 07.03.2017 | 07.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.21 KB | 06.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 11.01.2017 | 11.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.39 KB | 06.01.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.34 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.34 KB | 08.11.2016 | 08.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 67 KB | 07.11.2016 | 07.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.52 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 31.10.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 26.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.88 KB | 26.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 26.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.3 KB | 19.07.2016 | 19.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.58 KB | 22.07.2016 | 12.07.2016 | 1 |
Registration certificates |
TIF | 27.61 KB | 14.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 22.02.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 22.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 22.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.02.2016 | 22.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.65 KB | 23.02.2016 | 15.02.2016 | 1 |
Application |
EDOC | 46.43 KB | 17.02.2016 | 15.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.25 KB | 17.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 19.02.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 19.02.2016 | 11.02.2016 | 1 |
Articles of Association |
112.04 KB | 08.02.2016 | 08.02.2016 | 1 | |
Articles of Association |
111.94 KB | 08.02.2016 | 08.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.26 KB | 08.02.2016 | 08.02.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
99.2 KB | 08.02.2016 | 08.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
84.21 KB | 08.02.2016 | 08.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
74.27 KB | 08.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
73.95 KB | 08.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
119.33 KB | 08.02.2016 | 08.02.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 6.88 KB | 23.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 23.05.2012 | 22.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 23.05.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.55 KB | 23.05.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.44 KB | 23.11.2011 | 22.11.2011 | 2 |
Registration certificates |
TIF | 129.32 KB | 23.11.2011 | 22.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.45 KB | 23.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 517.02 KB | 23.11.2011 | 16.11.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 472.05 KB | 23.11.2011 | 16.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 38.84 KB | 23.11.2011 | 16.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 77.57 KB | 23.11.2011 | 29.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 81.56 KB | 23.11.2011 | 25.03.2010 | 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