AA Shop, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Shop" |
| Registration number, date | 40103799173, 12.06.2014 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 12.06.2014 |
| Legal address | Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB 707" | Until 23.05.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 58A - 2 | Until 23.05.2017 | 8 years ago |
|---|---|---|
| Garkalnes nov., Suži, Draugu iela 4 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2017.
Case number: C33634017 Started 12.12.2017,
ended 13.01.2025
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.01.2025 |
15.01.2025 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.11.2024 16:00:00 |
29.10.2024 | Meeting of creditors | |
04.04.2018 10:00:00 |
07.03.2018 | Meeting of creditors | |
12.12.2017 |
13.12.2017 | Appointment of an administrator in an insolvency case |
Liepiņa Agnese (Certificate nr. 00591)
Rīgas rajona tiesa (1000055247)
|
12.12.2017 |
13.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Liepiņa Agnese |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00591 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67217497
E-mail liepina@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (76.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170503 214508943 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.47 MB) | €8.00 |
2014 |
Annual report | 12.06.2014 - 31.12.2014 | 30.06.2015 | HTML (90.22 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 41.5 KB | 28.10.2024 | 27.10.2024 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 07.03.2018 | 06.03.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 07.03.2018 | 06.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.1 KB | 15.05.2017 | 12.05.2017 | 1 |
Articles of Association |
TIF | 66.09 KB | 15.05.2017 | 12.05.2017 | 3 |
Shareholders’ register |
TIF | 137.29 KB | 15.05.2017 | 12.05.2017 | 4 |
Articles of Association |
TIF | 7.92 KB | 04.08.2014 | 09.06.2014 | 1 |
Memorandum of Association |
TIF | 29.19 KB | 04.08.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 27 KB | 04.08.2014 | 09.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 40.97 KB | 21.01.2025 | 16.01.2025 | 1 |
Application in Insolvency proceedings |
EDOC | 45.64 KB | 21.01.2025 | 16.01.2025 | 1 |
Notary’s decision |
EDOC | 61.04 KB | 15.01.2025 | 15.01.2025 | 2 |
Notary’s decision |
RTF | 189.64 KB | 15.01.2025 | 15.01.2025 | 2 |
Court decision/judgement |
166.66 KB | 15.01.2025 | 13.01.2025 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 138.99 KB | 21.01.2025 | 18.12.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 21.01.2025 | 18.12.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
379.8 KB | 12.11.2024 | 12.11.2024 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.53 MB | 12.11.2024 | 12.11.2024 | 2 | |
Notary’s decision |
RTF | 189.84 KB | 29.10.2024 | 29.10.2024 | 2 |
Notary’s decision |
EDOC | 61.51 KB | 29.10.2024 | 29.10.2024 | 2 |
Announcement of the creditors’ meeting |
EDOC | 21.86 KB | 28.10.2024 | 27.10.2024 | 1 |
Application |
EDOC | 38.65 KB | 28.10.2024 | 27.10.2024 | 2 |
Orders/request/cover notes of court bailiffs |
376.28 KB | 14.12.2023 | 14.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.54 KB | 31.10.2023 | 31.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.56 KB | 27.10.2023 | 27.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.43 KB | 13.03.2020 | 12.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.08 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.4 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 16.11.2018 | 16.11.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 34.42 KB | 13.04.2018 | 13.04.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 122 KB | 13.04.2018 | 13.04.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 122 KB | 13.04.2018 | 13.04.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
676.91 KB | 13.04.2018 | 04.04.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 686.14 KB | 13.04.2018 | 04.04.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
676.91 KB | 13.04.2018 | 04.04.2018 | 2 | |
Notary’s decision |
RTF | 52.71 KB | 07.03.2018 | 07.03.2018 | 2 |
Notary’s decision |
EDOC | 41.83 KB | 07.03.2018 | 07.03.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.69 KB | 07.03.2018 | 06.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 46.79 KB | 07.03.2018 | 06.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 46.79 KB | 07.03.2018 | 06.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 61.4 KB | 07.03.2018 | 06.03.2018 | 1 |
Notary’s decision |
EDOC | 72.5 KB | 13.12.2017 | 13.12.2017 | 2 |
Notary’s decision |
RTF | 193.95 KB | 13.12.2017 | 13.12.2017 | 2 |
Court decision/judgement |
DOC | 142.5 KB | 12.12.2017 | 12.12.2017 | 4 |
Court decision/judgement |
EDOC | 89.8 KB | 12.12.2017 | 12.12.2017 | 4 |
Court decision/judgement |
DOC | 142.5 KB | 12.12.2017 | 12.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 28.08.2017 | 28.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 28.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 16.08.2017 | 16.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.87 KB | 16.08.2017 | 15.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 23.05.2017 | 23.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.79 KB | 15.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.96 KB | 15.05.2017 | 12.05.2017 | 3 |
Application |
TIF | 211.33 KB | 25.05.2017 | 11.05.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 25.05.2017 | 11.05.2017 | 1 |
Registration certificates |
TIF | 15.97 KB | 18.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 04.08.2014 | 12.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.28 KB | 04.08.2014 | 09.06.2014 | 1 |
Application |
TIF | 143.92 KB | 04.08.2014 | 09.06.2014 | 5 |
Appraisal reports |
TIF | 23.7 KB | 04.08.2014 | 09.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 680.64 KB | 04.08.2014 | 09.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 04.08.2014 | 04.06.2014 | 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