AA INŽENIERBŪVE, SIA

Limited Liability Company, Micro company
Place in branch
176 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AA INŽENIERBŪVE"
Registration number, date 43602008593, 15.08.1997
VAT number LV43602008593 from 06.05.1999 Europe VAT register
Register, date Commercial Register, 26.03.2003
Legal address Silāju iela 9, Gaidas, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 844 EUR, registered payment 22.09.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.65 1.68 0.8
Personal income tax (thousands, €) 0.28 1.56 1.15
Statutory social insurance contributions (thousands, €) 0.44 2.42 1.81
Average employees count 0 1 3

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2024
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   17.12.2024
* 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 % 2 € 1 422 € 2 844 Latvia 12.12.2024 17.12.2024

Apply information changes

"Sakaru būves serviss", SIA

Dzidriņas, Dārza 2, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Telekomunikācijas

Historical company names

Sabiedrība ar ierobežotu atbildību "Sakaru būves serviss" Until 17.12.2024 7 days ago
Sabiedrība ar ierobežotu atbildību "TAURI" Until 26.03.2003 21 year ago

Historical addresses

Balvu rajons, Krišjāņu pagasts, Purviņi, "Tauri" Until 26.03.2003 21 year ago
Rīgas rajons, Stopiņu pagasts, Dzidriņas, Dārza iela 2 Until 03.07.2009 15 years ago
Stopiņu nov., Dzidriņas, Dārza iela 2 Until 09.07.2013 11 years ago
Stopiņu nov., Ulbroka, Institūta iela 1 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 1 Until 21.06.2022 2 years ago
Ropažu nov., Stopiņu pag., Dzidriņas, Dārza iela 2 Until 17.12.2024 7 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (79.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (79.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (129.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (806.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (1.73 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (93.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (104.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (176.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report 15.04.2010  TIF (371.97 KB)

2008

Annual report 10.05.2009  TIF (464.46 KB)

2007

Annual report 19.06.2008  TIF (354.76 KB)

2006

Annual report 05.06.2007  TIF (336.56 KB)

2005

Annual report 25.01.2007  TIF (646.26 KB)

2004

Annual report 18.02.2021  TIF (1.05 MB)

2003

Annual report 18.02.2021  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.31 KB 17.12.2024 12.12.2024 1

Shareholders’ register

EDOC 25.43 KB 17.12.2024 12.12.2024 1

Articles of Association

DOCX 2.39 KB 05.09.2016 02.09.2016 1

Articles of Association

DOCX 2.39 KB 05.09.2016 02.09.2016 1

Shareholders’ register

DOC 47.5 KB 05.09.2016 20.06.2016 1

Shareholders’ register

DOC 47.5 KB 05.09.2016 20.06.2016 1

Articles of Association

TIF 29.45 KB 18.02.2021 27.06.2007 1

Articles of Association

TIF 401.61 KB 18.02.2021 10.03.2003 7

Shareholders’ register

TIF 11.68 KB 18.02.2021 10.03.2003 1

Articles of Association

TIF 570 KB 18.02.2021 06.04.1999 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.9 KB 17.12.2024 12.12.2024 4

Protocols/decisions of a company/organisation

EDOC 48.37 KB 17.12.2024 12.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 21.06.2022 21.06.2022 2

Application

DOCX 41.71 KB 20.06.2022 19.06.2022 3

Application

DOCX 41.71 KB 20.06.2022 19.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.3 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.3 KB 22.09.2016 22.09.2016 2

Articles of Association

EDOC 17.28 KB 05.09.2016 02.09.2016 1

Application

EDOC 20.53 KB 05.09.2016 02.09.2016 2

Application

DOCX 5.54 KB 05.09.2016 02.09.2016 2

Application

DOCX 5.54 KB 05.09.2016 02.09.2016 2

Protocols/decisions of a company/organisation

EDOC 20.27 KB 05.09.2016 02.09.2016 1

Protocols/decisions of a company/organisation

DOC 44 KB 05.09.2016 02.09.2016 1

Protocols/decisions of a company/organisation

DOC 44 KB 05.09.2016 02.09.2016 1

Shareholders’ register

EDOC 21.42 KB 05.09.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 210.1 KB 11.07.2013 09.07.2013 2

Application

TIF 282.02 KB 11.07.2013 03.07.2013 2

Confirmation or consent to legal address

TIF 62.64 KB 11.07.2013 03.07.2013 1

Decisions / letters / protocols of public notaries

TIF 59.13 KB 18.02.2021 02.07.2007 2

Application

TIF 142.25 KB 18.02.2021 27.06.2007 3

Protocols/decisions of a company/organisation

TIF 20.17 KB 18.02.2021 27.06.2007 1

Receipts on the publication and state fees

TIF 20.13 KB 18.02.2021 27.06.2007 1

Receipts on the publication and state fees

TIF 23.38 KB 18.02.2021 27.06.2007 1

Decisions / letters / protocols of public notaries

TIF 52.85 KB 18.02.2021 13.12.2005 2

Application

TIF 114.02 KB 18.02.2021 08.12.2005 2

Consent of the auditor

TIF 11.48 KB 18.02.2021 08.12.2005 1

Receipts on the publication and state fees

TIF 33 KB 18.02.2021 08.12.2005 1

Receipts on the publication and state fees

TIF 36.37 KB 18.02.2021 08.12.2005 1

Protocols/decisions of a company/organisation

TIF 20.59 KB 18.02.2021 06.12.2005 1

Submission/Application

TIF 12.45 KB 18.02.2021 18.05.2005 1

Decisions / letters / protocols of public notaries

TIF 52.78 KB 18.02.2021 26.03.2003 1

Registration certificates

TIF 59.24 KB 18.02.2021 26.03.2003 1

Sample report

TIF 26.26 KB 18.02.2021 13.03.2003 1

Application

TIF 259.05 KB 18.02.2021 12.03.2003 7

Receipts on the publication and state fees

TIF 32.05 KB 18.02.2021 12.03.2003 1

Receipts on the publication and state fees

TIF 33.18 KB 18.02.2021 12.03.2003 1

Announcement regarding the legal address

TIF 13.25 KB 18.02.2021 10.03.2003 1

Appraisal reports

TIF 33.42 KB 18.02.2021 10.03.2003 1

Consent of a member of the Board / executive director

TIF 11.81 KB 18.02.2021 10.03.2003 1

Power of attorney, act of empowerment

TIF 20.8 KB 18.02.2021 10.03.2003 1

Protocols/decisions of a company/organisation

TIF 45.75 KB 18.02.2021 10.03.2003 2

Decisions / letters / protocols of public notaries

TIF 28.58 KB 18.02.2021 22.04.1999 1

Registration certificates

TIF 72.48 KB 18.02.2021 22.04.1999 1

Registration certificates

TIF 60.87 KB 18.02.2021 22.04.1999 1

Receipts on the publication and state fees

TIF 26.67 KB 18.02.2021 08.04.1999 1

Application

TIF 144.84 KB 18.02.2021 06.04.1999 5

Appraisal reports

TIF 13.49 KB 18.02.2021 06.04.1999 1

Other documents

TIF 13.93 KB 18.02.2021 06.04.1999 1

Owner’s decisions

TIF 37.02 KB 18.02.2021 06.04.1999 2

Power of attorney, act of empowerment

TIF 12.44 KB 18.02.2021 06.04.1999 1

Receipts on the publication and state fees

TIF 26.54 KB 18.02.2021 06.04.1999 1

Receipts on the publication and state fees

TIF 27.01 KB 18.02.2021 06.04.1999 1

Sample report

TIF 24.37 KB 18.02.2021 06.04.1999 1

Purchase/lease agreement

TIF 116.83 KB 18.02.2021 23.12.1998 2

Decisions / letters / protocols of public notaries

TIF 21.22 KB 18.02.2021 15.08.1997 1

Registration certificates

TIF 101.07 KB 18.02.2021 15.08.1997 1

Registration certificates

TIF 53.78 KB 18.02.2021 15.08.1997 1

Application

TIF 62.71 KB 18.02.2021 11.08.1997 2

Receipts on the publication and state fees

TIF 29.31 KB 18.02.2021 08.08.1997 1

Receipts on the publication and state fees

TIF 26.47 KB 18.02.2021 08.08.1997 1

Sample report

TIF 37.11 KB 18.02.2021 08.08.1997 2

Submission/Application

TIF 15.31 KB 18.02.2021 08.08.1997 1

Copy of the personal identification document

TIF 138.67 KB 18.02.2021 21.12.1993 1

Copy of the personal identification document

TIF 217.88 KB 18.02.2021 19.07.1993 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