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 | SIA "AA Toys" |
| Registration number, date | 40203194016, 07.02.2019 |
| VAT number | LV40203194016 from 26.07.2019 Europe VAT register |
| Register, date | Commercial Register, 07.02.2019 |
| Legal address | Atmodas bulvāris 14 – 24, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 269.38 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 267.36 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 306.01 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 301.93 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 417.12 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 412.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 409.77 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 610.31 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 602.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 592.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 761.88 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 752.28 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 743.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 492.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 487.03 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 484.31 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 477.19 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 470.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 284.92 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 281.68 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 277.60 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 275.92 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 18.10.2022 | 194.93 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 383.98 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 578.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 570.69 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 602.11 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 593.02 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 604.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 596.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 413.96 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 408.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 402.61 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 364.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 460.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 453.39 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 190.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 187.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 184.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 259.05 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 227.70 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
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 | 0.43 | 0.67 |
| 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
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 28.08.2023 | 28.09.2023 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 28.08.2023 | 28.09.2023 |
Contacts in cooperation with
Apply information changes
"AA Toys", SIA
Atmodas bulvāris 14-24, Liepāja LV-3414 Check address owners
Internetveikali, e-komercija
Historical addresses
| Liepāja, Atmodas bulvāris 14 - 24 | Until 13.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Malkas iela 9 | Until 28.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (196.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (174.96 KB) | €11.00 |
2019 |
Annual report | 07.02.2019 - 31.12.2019 | 21.07.2020 | PDF (186.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
188.17 KB | 28.09.2023 | 28.08.2023 | 1 | |
Shareholders’ register |
292.67 KB | 28.09.2023 | 28.08.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 14.66 KB | 01.03.2019 | 01.03.2019 | 1 |
Articles of Association |
TIF | 99.42 KB | 01.03.2019 | 01.03.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.29 KB | 01.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
TIF | 111.47 KB | 01.03.2019 | 01.03.2019 | 3 |
Shareholders’ register |
TIF | 44.8 KB | 01.03.2019 | 01.03.2019 | 2 |
Articles of Association |
TIF | 9.42 KB | 06.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
TIF | 31.94 KB | 06.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
TIF | 39.96 KB | 06.02.2019 | 04.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.91 MB | 28.09.2023 | 22.09.2023 | 7 | |
Protocols/decisions of a company/organisation |
357.69 KB | 28.09.2023 | 27.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 201.1 KB | 11.06.2019 | 06.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 11.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 557.33 KB | 01.03.2019 | 01.03.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.14 KB | 01.03.2019 | 01.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.78 KB | 01.03.2019 | 01.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.41 KB | 01.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 217.48 KB | 06.02.2019 | 06.02.2019 | 5 |
Announcement regarding the legal address |
TIF | 8.25 KB | 06.02.2019 | 04.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 06.02.2019 | 04.02.2019 | 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