AA info, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
334 by paid taxes
97 by employees
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 info" |
| Registration number, date | 40003531986, 14.02.2001 |
| VAT number | None (excluded 26.04.2017) Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Pūpolu iela 6, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.02 | 1.8 | 0.05 |
| Personal income tax (thousands, €) | 0.48 | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 1.46 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2022 | 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 | 02.05.2022 |
* 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 | € 2 845 | € 2 845 | Latvia | 26.04.2022 | 02.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.09.2009 |
Right to represent individually |
Natural person
(from 01.09.2009 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATP DŪMIŅI" | Until 02.05.2022 | 2 years ago |
|---|
Historical addresses
| Tukums, Alkšņu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Tukums, Alkšņu iela 2 | Until 02.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (398.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (396.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (395.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (397.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (402.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (76.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (402.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (416 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (2.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (8.87 KB) | |
2007 |
Annual report | 24.09.2008 | TIF (431.96 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (385.18 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (310.33 KB) | ||
2004 |
Annual report | 03.05.2022 | TIF (459.78 KB) | ||
2003 |
Annual report | 03.05.2022 | TIF (369.27 KB) | ||
2002 |
Annual report | 02.05.2022 | TIF (473.04 KB) | ||
2001 |
Annual report | 02.05.2022 | TIF (864.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.78 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.91 KB | 02.05.2022 | 26.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 02.05.2022 | 01.08.2016 | 1 |
Articles of Association |
TIF | 53.78 KB | 02.05.2022 | 01.08.2016 | 1 |
Shareholders’ register |
TIF | 55.87 KB | 02.05.2022 | 01.08.2016 | 2 |
Articles of Association |
TIF | 27.74 KB | 03.05.2022 | 20.04.2007 | 1 |
Articles of Association |
TIF | 98.53 KB | 03.05.2022 | 12.02.2004 | 4 |
Shareholders’ register |
TIF | 16.03 KB | 03.05.2022 | 12.02.2004 | 1 |
Articles of Association |
TIF | 504.32 KB | 02.05.2022 | 28.01.2001 | 9 |
Memorandum of Association |
TIF | 44.79 KB | 02.05.2022 | 28.01.2001 | 1 |
Shareholders’ register |
TIF | 18.47 KB | 02.05.2022 | 25.01.2001 | 1 |
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 | 62.59 KB | 02.05.2022 | 02.05.2022 | 2 |
Articles of Association |
EDOC | 26.78 KB | 02.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 52.19 KB | 02.05.2022 | 26.04.2022 | 5 |
Application |
DOCX | 52.19 KB | 02.05.2022 | 26.04.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 02.05.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.91 KB | 02.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 22.08.2016 | 22.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 02.05.2022 | 16.08.2016 | 1 |
Application |
TIF | 173.27 KB | 02.05.2022 | 01.08.2016 | 7 |
Other documents |
TIF | 17.72 KB | 02.05.2022 | 01.08.2016 | 2 |
Owner’s decisions |
TIF | 45.56 KB | 02.05.2022 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 03.05.2022 | 01.09.2009 | 2 |
Application |
TIF | 117.71 KB | 03.05.2022 | 26.08.2009 | 4 |
Other documents |
TIF | 14.79 KB | 03.05.2022 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 03.05.2022 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 03.05.2022 | 26.08.2009 | 1 |
Sample report |
TIF | 27.34 KB | 03.05.2022 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.88 KB | 03.05.2022 | 02.05.2007 | 2 |
Application |
TIF | 153.5 KB | 03.05.2022 | 22.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 42.33 KB | 03.05.2022 | 21.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 03.05.2022 | 21.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 03.05.2022 | 20.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 03.05.2022 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 03.05.2022 | 08.03.2004 | 1 |
Registration certificates |
TIF | 77.96 KB | 03.05.2022 | 08.03.2004 | 1 |
Application |
TIF | 148.87 KB | 03.05.2022 | 17.02.2004 | 5 |
Sample report |
TIF | 24.52 KB | 03.05.2022 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 02.05.2022 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 02.05.2022 | 16.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.19 KB | 03.05.2022 | 12.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 03.05.2022 | 12.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 03.05.2022 | 12.02.2004 | 1 |
Other documents |
TIF | 20.53 KB | 02.05.2022 | 17.02.2003 | 2 |
Registration certificates |
TIF | 75.82 KB | 03.05.2022 | 14.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 02.05.2022 | 14.02.2001 | 1 |
Registration certificates |
TIF | 39.71 KB | 02.05.2022 | 14.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 02.05.2022 | 31.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 36.41 KB | 02.05.2022 | 29.01.2001 | 1 |
Sample report |
TIF | 31.02 KB | 02.05.2022 | 29.01.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.42 KB | 02.05.2022 | 28.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 02.05.2022 | 25.01.2001 | 1 |
Copy of the personal identification document |
TIF | 134.72 KB | 02.05.2022 | 19.05.1993 | 1 |
Application |
TIF | 143.26 KB | 02.05.2022 | 4 |
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