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 | Economic activity suspended, 28.08.2017
|
|---|---|
| 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 |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 974 869.62 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 975 510.10 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 975 510.10 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 975 510.10 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 975 510.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 975 510.10 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 975 510.10 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 975 510.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 975 510.10 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 975 510.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 975 510.10 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 975 511.90 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 975 511.90 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 975 511.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 975 511.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 975 511.90 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 975 511.90 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 975 511.90 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 975 511.90 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 975 511.90 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 975 461.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 975 461.90 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 975 461.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 975 461.90 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 975 461.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 975 461.90 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 975 461.90 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 975 461.90 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 975 461.90 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 975 461.90 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 975 461.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 976 273.30 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 976 272.53 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 976 271.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 976 221.43 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 976 221.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 825.73 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 814.57 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 803.77 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 792.61 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 781.45 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 770.65 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 969.94 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.12.2017 |
* 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 | € 140 | € 2 800 | Moldova | 12.05.2017 | 23.05.2017 |
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 Court: 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 |
|---|---|---|---|---|---|
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 |
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 |
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 |
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 |
EDOC | 41.83 KB | 07.03.2018 | 07.03.2018 | 2 |
Notary’s decision |
RTF | 52.71 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 |
RTF | 193.95 KB | 13.12.2017 | 13.12.2017 | 2 |
Notary’s decision |
EDOC | 72.5 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 |
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 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 28.08.2017 | 28.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.08.2017 | 23.08.2017 | 1 |
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 | 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