AA Forwarding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2021
Business form Limited Liability Company
Registered name SIA "AA Forwarding"
Registration number, date 40203123210, 07.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2018
Legal address Aglonas iela 31 – 30, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR , registered 07.02.2018 (registered payment 07.02.2018: 1 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, €) 0.75 6.15 0.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Historical company names

SIA "Escape Games" Until 15.08.2019 5 years ago

Historical addresses

Rīga, Salnas iela 12 - 179 Until 08.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (273.69 KB) €11.00

2018

Annual report 07.02.2018 - 31.12.2018 04.05.2019  PDF (79.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.55 KB 13.08.2019 12.08.2019 1

Articles of Association

TIF 51.49 KB 13.08.2019 12.08.2019 2

Shareholders’ register

TIF 60.32 KB 13.08.2019 12.08.2019 2

Shareholders’ register

TIF 61.23 KB 02.05.2019 25.04.2019 2

Articles of Association

TIF 13.3 KB 05.02.2018 24.01.2018 1

Memorandum of Association

TIF 35.41 KB 05.02.2018 24.01.2018 1

Shareholders’ register

TIF 69.04 KB 05.02.2018 24.01.2018 3

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 65.43 KB 12.05.2021 12.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.06 KB 12.05.2021 12.05.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.46 KB 12.05.2021 12.05.2021 1

Application

TIF 53.7 KB 10.05.2021 10.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 22.02.2021 22.02.2021 2

Application

TIF 67.56 KB 17.02.2021 16.02.2021 2

Protocols/decisions of a company/organisation

TIF 12.41 KB 17.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 08.11.2019 08.11.2019 1

Application

TIF 98.54 KB 05.11.2019 04.11.2019 3

Confirmation or consent to legal address

TIF 10.52 KB 05.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 15.08.2019 15.08.2019 2

Application

TIF 271.45 KB 13.08.2019 12.08.2019 7

Protocols/decisions of a company/organisation

TIF 53.48 KB 13.08.2019 12.08.2019 2

Decisions / letters / protocols of public notaries

RTF 191.97 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 07.05.2019 07.05.2019 2

Consent of a member of the Board / executive director

TIF 42.09 KB 02.05.2019 30.04.2019 2

Application

TIF 207.5 KB 02.05.2019 25.04.2019 5

Protocols/decisions of a company/organisation

TIF 50.81 KB 02.05.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.28 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 07.02.2018 07.02.2018 2

Announcement regarding the legal address

TIF 11.25 KB 05.02.2018 24.01.2018 1

Application

TIF 181.04 KB 05.02.2018 24.01.2018 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