AA Projekts, SIA

Limited Liability Company, Small company
Place in branch
65 by turnover
50 by profit
57 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA Projekts"
Registration number, date 40003572522, 11.12.2001
VAT number LV40003572522 from 21.12.2001 Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Dzirnavu iela 72 – 2, Rīga, LV-1050 Check address owners
Fixed capital 14 200 EUR, registered payment 10.09.2015
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, €) 699.02 528.82 480.98
Personal income tax (thousands, €) 108.57 84.26 77.35
Statutory social insurance contributions (thousands, €) 190.12 151.76 142.26
Average employees count 15 15 18

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

Natural person From 22.03.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.11.2010
* 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

75 % 150 € 71 € 10 650 15.03.2023 22.03.2023

Natural person

25 % 50 € 71 € 3 550 27.01.2023 02.02.2023

Procures

Period Rights Person

From 27.10.2020

Right to represent individually
Natural person (from 27.10.2020 )

Apply information changes

"AA Projekts", SIA

Dzirnavu 72 - 2, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

http://www.aaprojekts.lv

Historical addresses

Jūrmala, Jaņa Rozentāla iela 3 Until 27.12.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
AAProjekts2023GPrevid.zinojums PDF
AAProjekts2023GPvadibaszinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojumsAAP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojumsAAProjekts PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AAP 2020 PDF

2019

Annual report 01.12.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPEG

2019

Annual report 01.12.2018 - 30.11.2019 29.01.2020  PDF (942.24 KB) €11.00

2018

Annual report 01.12.2017 - 30.11.2018 02.04.2019  PDF (1.84 MB) €11.00

2017

Annual report 01.12.2016 - 30.11.2017 03.04.2018  PDF (1 MB) €11.00

2016

Annual report 01.12.2015 - 30.11.2016 01.04.2017  PDF (2.35 MB) €9.00

2015

Annual report 01.12.2014 - 30.11.2015 02.04.2016  PDF (1.86 MB) €8.00

2014

Annual report 01.12.2013 - 30.11.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.12.2012 - 30.11.2013 07.03.2014  ZIP
1_HTML izdruka HTML
2013 vad zin AA Projekts 001 JPG

2012

Annual report 01.12.2011 - 30.11.2012 29.03.2013  ZIP
1_HTML izdruka HTML
54.pants DOCX

2011

Annual report 01.12.2010 - 30.11.2011 01.03.2012  ZIP
1_HTML izdruka HTML
2011gadaparskats aaprojekts zinojums RAR

2010

Annual report: Board statement 01.12.2009 - 30.11.2010 28.12.2010  RAR (265.37 KB)

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 18.01.2010  XML (55.48 KB)

2008

Annual report 02.02.2009  TIF (591.63 KB)

2007

Annual report 16.04.2008  TIF (776.12 KB)

2006

Annual report 26.01.2007  ZIP
Annual report 2006 PDF
Annual report 2006 PDF

2005

Annual report 27.02.2006  PDF (251.53 KB)

2004

Annual report 21.11.2006  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 29.02.2024  TIF (14.61 MB)

2002

Annual report 29.02.2024  TIF (6.87 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.81 KB 22.03.2023 15.03.2023 1

Shareholders’ register

EDOC 44.47 KB 02.02.2023 27.01.2023 1

Shareholders’ register

DOCX 19.78 KB 27.01.2022 21.01.2022 1

Shareholders’ register

DOCX 19.32 KB 18.03.2021 12.03.2021 1

Articles of Association

DOC 29.5 KB 01.06.2017 11.05.2017 2

Shareholders’ register

PDF 1.63 MB 10.09.2015 10.09.2015 2

Shareholders’ register

PDF 1.63 MB 10.09.2015 10.09.2015 2

Articles of Association

DOCX 21.68 KB 07.09.2015 22.07.2015 2

Articles of Association

DOCX 21.68 KB 07.09.2015 22.07.2015 2

Shareholders’ register

PDF 1.66 MB 07.09.2015 22.07.2015 3

Shareholders’ register

PDF 1.66 MB 07.09.2015 22.07.2015 3

Amendments to the Articles of Association

TIF 206.95 KB 27.02.2024 19.11.2009 1

Articles of Association

TIF 791.71 KB 27.02.2024 19.11.2009 2

Shareholders’ register

TIF 695.82 KB 27.02.2024 08.12.2008 1

Shareholders’ register

TIF 727.73 KB 29.02.2024 30.10.2006 1

Amendments to the Articles of Association

TIF 233.97 KB 29.02.2024 12.09.2005 1

Articles of Association

TIF 748.83 KB 29.02.2024 12.09.2005 2

Articles of Association

TIF 787.09 KB 29.02.2024 17.11.2004 2

Amendments to the Articles of Association

TIF 633.93 KB 29.02.2024 16.06.2003 1

Shareholders’ register

TIF 339.81 KB 29.02.2024 16.06.2003 1

Shareholders’ register

TIF 534.29 KB 29.02.2024 11.12.2001 1

Shareholders’ register

TIF 679.1 KB 29.02.2024 11.12.2001 1

Articles of Association

TIF 4.55 MB 29.02.2024 27.11.2001 8

Memorandum of association

TIF 1.53 MB 29.02.2024 26.11.2001 2

Shareholders’ register

TIF 524.38 KB 29.02.2024 26.11.2001 1

Regulations for the increase/reduction of the equity

TIF 541.35 KB 29.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.52 KB 22.03.2023 21.03.2023 3

Application

EDOC 46.83 KB 02.02.2023 02.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 27.01.2022 27.01.2022 2

Application

DOCX 43.28 KB 27.01.2022 21.01.2022 1

Application

DOCX 43.28 KB 27.01.2022 21.01.2022 1

Shareholders’ register

EDOC 41.65 KB 27.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 18.03.2021 18.03.2021 2

Application

EDOC 323.02 KB 18.03.2021 15.03.2021 3

Application

PDF 338.74 KB 18.03.2021 15.03.2021 3

Shareholders’ register

EDOC 41.53 KB 18.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 27.10.2020 27.10.2020 2

Application

EDOC 56.62 KB 27.10.2020 22.10.2020 1

Application

DOCX 43.45 KB 27.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 16.10.2020 16.10.2020 2

Application

DOCX 43.79 KB 16.10.2020 12.10.2020 1

Application

EDOC 48.9 KB 16.10.2020 12.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.09 KB 16.10.2020 12.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.98 KB 16.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.94 KB 16.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

DOCX 14.85 KB 16.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 01.06.2017 01.06.2017 2

Application

DOCX 56.96 KB 01.06.2017 29.05.2017 4

Application

EDOC 83.99 KB 01.06.2017 29.05.2017 4

Articles of Association

EDOC 23.95 KB 01.06.2017 11.05.2017 2

Protocols/decisions of a company/organisation

DOCX 37.91 KB 29.05.2017 06.04.2017 2

Protocols/decisions of a company/organisation

EDOC 49.96 KB 29.05.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.54 KB 28.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 28.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.95 KB 16.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 16.09.2015 10.09.2015 2

Application

EDOC 39.99 KB 10.09.2015 10.09.2015 2

Application

DOCX 24.02 KB 10.09.2015 10.09.2015 2

Shareholders’ register

EDOC 1.65 MB 10.09.2015 10.09.2015 2

Articles of Association

EDOC 37.22 KB 07.09.2015 22.07.2015 2

Protocols/decisions of a company/organisation

EDOC 52.82 KB 07.09.2015 22.07.2015 2

Protocols/decisions of a company/organisation

DOCX 37.08 KB 07.09.2015 22.07.2015 2

Shareholders’ register

EDOC 1.64 MB 07.09.2015 22.07.2015 3

Application

EDOC 75.73 KB 23.07.2015 22.07.2015 2

Application

DOCX 58.76 KB 23.07.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

TIF 798.17 KB 27.02.2024 25.11.2010 2

Application

TIF 3.92 MB 27.02.2024 17.11.2010 4

Consent of a member of the Board / executive director

TIF 886.76 KB 27.02.2024 15.11.2010 3

Power of attorney, act of empowerment

TIF 424.43 KB 27.02.2024 15.11.2010 1

Protocols/decisions of a company/organisation

TIF 664.36 KB 27.02.2024 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 732.63 KB 27.02.2024 24.11.2009 1

Application

TIF 1.65 MB 27.02.2024 19.11.2009 2

Protocols/decisions of a company/organisation

TIF 645.29 KB 27.02.2024 19.11.2009 1

Decisions / letters / protocols of public notaries

TIF 757.42 KB 27.02.2024 11.12.2008 2

Receipts on the publication and state fees

TIF 1.68 MB 29.02.2024 08.12.2008 1

Receipts on the publication and state fees

TIF 368.51 KB 29.02.2024 05.12.2008 1

Receipts on the publication and state fees

TIF 362.11 KB 29.02.2024 05.12.2008 1

Other documents

TIF 409.04 KB 27.02.2024 02.12.2008 1

Application

TIF 3.51 MB 27.02.2024 01.12.2008 4

Decisions / letters / protocols of public notaries

TIF 679.4 KB 29.02.2024 29.11.2007 1

Receipts on the publication and state fees

TIF 248.49 KB 29.02.2024 21.11.2007 1

Receipts on the publication and state fees

TIF 1.39 MB 29.02.2024 21.11.2007 1

Application

TIF 2.84 MB 29.02.2024 20.11.2007 3

Power of attorney, act of empowerment

TIF 353.49 KB 29.02.2024 15.11.2007 1

Other documents

TIF 386.79 KB 29.02.2024 26.10.2007 1

Protocols/decisions of a company/organisation

TIF 614.26 KB 29.02.2024 02.10.2007 1

Decisions / letters / protocols of public notaries

TIF 691.27 KB 29.02.2024 27.12.2006 1

Application

TIF 13.48 MB 29.02.2024 20.12.2006 12

Receipts on the publication and state fees

TIF 1.38 MB 29.02.2024 20.12.2006 1

Receipts on the publication and state fees

TIF 1.41 MB 29.02.2024 20.12.2006 1

Announcement regarding the legal address

TIF 384.23 KB 29.02.2024 15.12.2006 1

Power of attorney, act of empowerment

TIF 383.32 KB 29.02.2024 15.12.2006 1

Application

TIF 13.45 MB 29.02.2024 23.11.2006 13

Receipts on the publication and state fees

TIF 1.33 MB 29.02.2024 23.11.2006 1

Protocols/decisions of a company/organisation

TIF 662.13 KB 29.02.2024 13.11.2006 2

Documents attesting the transfer of shares

TIF 885.61 KB 29.02.2024 10.11.2006 2

Decisions / letters / protocols of public notaries

TIF 654.56 KB 29.02.2024 03.11.2006 2

Application

TIF 9.66 MB 29.02.2024 31.10.2006 12

Statement of the Board regarding the payment of the equity

TIF 391.6 KB 29.02.2024 31.10.2006 1

Receipts on the publication and state fees

TIF 1.41 MB 29.02.2024 31.10.2006 1

Receipts on the publication and state fees

TIF 1.37 MB 29.02.2024 31.10.2006 1

Decisions / letters / protocols of public notaries

TIF 711.1 KB 29.02.2024 28.09.2005 1

Application

TIF 2.18 MB 29.02.2024 23.09.2005 4

Receipts on the publication and state fees

TIF 1.52 MB 29.02.2024 23.09.2005 1

Receipts on the publication and state fees

TIF 1.51 MB 29.02.2024 23.09.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 189.17 KB 29.02.2024 20.09.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 169.72 KB 29.02.2024 20.09.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 198.31 KB 29.02.2024 19.09.2005 1

Protocols/decisions of a company/organisation

TIF 593.02 KB 29.02.2024 12.09.2005 1

Decisions / letters / protocols of public notaries

TIF 709.15 KB 29.02.2024 06.12.2004 1

Registration certificates

TIF 427 KB 29.02.2024 06.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 262.4 KB 29.02.2024 28.11.2004 1

Receipts on the publication and state fees

TIF 1.44 MB 29.02.2024 26.11.2004 1

Application

TIF 6.44 MB 29.02.2024 22.11.2004 7

Announcement regarding the legal address

TIF 174.88 KB 29.02.2024 17.11.2004 1

Consent of the auditor

TIF 156.8 KB 29.02.2024 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 1 MB 29.02.2024 17.11.2004 2

Receipts on the publication and state fees

TIF 1.43 MB 29.02.2024 08.11.2004 1

Consent of a member of the Board / executive director

TIF 164.15 KB 29.02.2024 17.09.2004 1

Decisions / letters / protocols of public notaries

TIF 599.43 KB 29.02.2024 27.06.2003 1

Application

TIF 364.2 KB 29.02.2024 20.06.2003 1

Receipts on the publication and state fees

TIF 1.41 MB 29.02.2024 20.06.2003 1

Receipts on the publication and state fees

TIF 1.4 MB 29.02.2024 20.06.2003 1

Protocols/decisions of a company/organisation

TIF 789.13 KB 29.02.2024 16.06.2003 2

Decisions / letters / protocols of public notaries

TIF 625.95 KB 29.02.2024 11.12.2001 1

Registration certificates

TIF 925.68 KB 29.02.2024 11.12.2001 1

Application

TIF 2.66 MB 29.02.2024 28.11.2001 4

Receipts on the publication and state fees

TIF 1.42 MB 29.02.2024 28.11.2001 1

Receipts on the publication and state fees

TIF 1.42 MB 29.02.2024 28.11.2001 1

Sample report

TIF 376.97 KB 29.02.2024 28.11.2001 1

Protocols/decisions of a company/organisation

TIF 773.31 KB 29.02.2024 27.11.2001 2

Copy of the personal identification document

TIF 952.43 KB 29.02.2024 07.02.1996 2

Copy of the personal identification document

TIF 820.57 KB 29.02.2024 11.05.1994 1

Copy of the personal identification document

TIF 1.3 MB 29.02.2024 23.08.1993 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

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