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AA Projekts, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
50 by profit
57 by paid taxes
55 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AA Projekts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
"AA Projekts", SIA
Dzirnavu 72 - 2, Rīga, LV-1050 Check address owners
IT, Informācijas tehnoloģijas
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 | |||||
| AAProjekts2023GPrevid.zinojums | |||||
| AAProjekts2023GPvadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojumsAAP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojumsAAProjekts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AAP 2020 | |||||
2019 |
Annual report | 01.12.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 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 | |||||
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 | |||||
| Annual report 2006 | |||||
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 |
1.63 MB | 10.09.2015 | 10.09.2015 | 2 | |
Shareholders’ register |
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 |
1.66 MB | 07.09.2015 | 22.07.2015 | 3 | |
Shareholders’ register |
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 |
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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