AA ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
540 by profit
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA ĪPAŠUMI"
Registration number, date 40003746907, 30.05.2005
VAT number LV40003746907 from 28.06.2005 Europe VAT register
Register, date Commercial Register, 30.05.2005
Legal address Kārļa Ulmaņa gatve 122, Rīga, LV-1029 Check address owners
Fixed capital 20 690 EUR, registered payment 03.12.2019
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, €) -50.93 0.71 -62.16
Personal income tax (thousands, €) 8.24 3.1 2.2
Statutory social insurance contributions (thousands, €) 13.2 5.05 4.02
Average employees count 5 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 10.07.2019
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   20.01.2020
* 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 % 20 690 € 1 € 20 690 Latvia 28.11.2019 03.12.2019

Apply information changes

ML

"AA Īpašumi", SIA

Kārļa Ulmaņa gatve 140, Rīga, LV-1029 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "SKAI ĪPAŠUMI" Until 11.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vadizbas zinojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vadizbas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
AA Ipasumi Revidenta zinojums 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
AA Ipasumi revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
AA ipasumi revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 vadibas zinojums PDF
NEATKAR GU REVIDENTU ZI OJUMS AAI 17 VID PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
NEATKAR GU REVIDENTU ZI OJUMS AAI 16 PDF
Vadibas zinojums 2016GP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
VAdibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.06.2010  PNG (423.03 KB)

2008

 Annual report 14.09.2009  TIF (745.47 KB)

2007

 Annual report 30.06.2008  TIF (394.98 KB)

2006

 Annual report 17.07.2007  PDF (590.16 KB)

2005

 Annual report 10.08.2006  PDF (536.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.62 KB 03.12.2019 28.11.2019 1

Amendments to the Articles of Association

 EDOC 25.73 KB 08.11.2019 01.11.2019 1

Articles of Association

 EDOC 79.3 KB 08.11.2019 01.11.2019 2

Regulations for the increase/reduction of the equity

 EDOC 25.18 KB 08.11.2019 01.11.2019 1

Shareholders’ register

EDOC 1.47 MB 08.11.2019 01.11.2019 2

Amendments to the Articles of Association

 EDOC 28.2 KB 24.02.2015 23.02.2015 1

Articles of Association

 EDOC 87.75 KB 24.02.2015 23.02.2015 2

Shareholders’ register

EDOC 1.46 MB 24.02.2015 23.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 53.49 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.58 KB 20.01.2020 20.01.2020 2

Application

 EDOC 51.74 KB 20.01.2020 15.01.2020 4

Application

 EDOC 45.16 KB 20.01.2020 15.01.2020 2

Application

 DOCX 35.46 KB 20.01.2020 15.01.2020 2

Application

 DOCX 42.55 KB 20.01.2020 15.01.2020 4

Application

 DOCX 35.46 KB 20.01.2020 15.01.2020 2

Application

 DOCX 42.55 KB 20.01.2020 15.01.2020 4

Protocols/decisions of a company/organisation

 DOCX 87.55 KB 20.01.2020 15.01.2020 2

Protocols/decisions of a company/organisation

 EDOC 64.1 KB 20.01.2020 15.01.2020 2

Protocols/decisions of a company/organisation

 DOCX 87.55 KB 20.01.2020 15.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 197.23 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 03.12.2019 03.12.2019 2

Application

 DOCX 43.14 KB 03.12.2019 28.11.2019 3

Application

 DOCX 43.14 KB 03.12.2019 28.11.2019 3

Application

 EDOC 56.65 KB 03.12.2019 28.11.2019 3

Shareholders’ register

EDOC 60.62 KB 03.12.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 08.11.2019 08.11.2019 2

Application

 EDOC 53.69 KB 08.11.2019 04.11.2019 2

Application

 DOCX 40.16 KB 08.11.2019 04.11.2019 2

Amendments to the Articles of Association

 EDOC 25.73 KB 08.11.2019 01.11.2019 1

Articles of Association

 EDOC 79.3 KB 08.11.2019 01.11.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23.83 KB 08.11.2019 01.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 08.11.2019 01.11.2019 1

Other documents

 DOC 26 KB 08.11.2019 01.11.2019 1

Other documents

 EDOC 19.56 KB 08.11.2019 01.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 85.54 KB 08.11.2019 01.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 94.79 KB 08.11.2019 01.11.2019 2

Regulations for the increase/reduction of the equity

 EDOC 25.18 KB 08.11.2019 01.11.2019 1

Shareholders’ register

EDOC 1.47 MB 08.11.2019 01.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 73.48 KB 11.03.2015 11.03.2015 2

Application

 EDOC 56.16 KB 06.03.2015 06.03.2015 3

Application

 EDOC 36.97 KB 06.03.2015 06.03.2015 2

Amendments to the Articles of Association

 EDOC 28.2 KB 24.02.2015 23.02.2015 1

Articles of Association

 EDOC 87.75 KB 24.02.2015 23.02.2015 2

Consent of a member of the Board / executive director

 EDOC 64 KB 24.02.2015 23.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 99.52 KB 24.02.2015 23.02.2015 2

Shareholders’ register

EDOC 1.46 MB 24.02.2015 23.02.2015 2
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