AA Solutio, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AA Solutio" |
| Registration number, date | 40103348188, 25.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Bezdelīgu iela 1 – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.82 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2023 |
* 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 % | 1 | € 1 | € 1 | Latvia | 11.12.2023 | 19.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (77.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Solutio | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Solutio 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Solutio 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Solutio | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | ODT | ||||
2010 |
Annual report | 25.11.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 36.65 KB | 19.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
ASICE | 32.45 KB | 19.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
ASICE | 32.41 KB | 19.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
TIF | 36.72 KB | 17.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 45.6 KB | 30.11.2010 | 22.11.2010 | 1 |
Memorandum of Association |
TIF | 47.49 KB | 30.11.2010 | 22.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 109.46 KB | 19.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.14 KB | 19.12.2023 | 11.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
392.33 KB | 08.05.2023 | 08.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.88 KB | 26.04.2023 | 26.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 96.88 KB | 17.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 662.86 KB | 17.01.2013 | 10.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 86.23 KB | 17.01.2013 | 10.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.62 KB | 17.01.2013 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.86 KB | 30.11.2010 | 25.11.2010 | 1 |
Registration certificates |
TIF | 151.22 KB | 30.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 654.9 KB | 30.11.2010 | 22.11.2010 | 6 |
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