AA TRADE GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.10.2018
Business form Limited Liability Company
Registered name SIA "AA TRADE GROUP"
Registration number, date 45403019566, 30.05.2007
VAT number None (excluded 25.12.2012) Europe VAT register
Register, date Commercial Register, 30.05.2007
Legal address Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical company names

SIA "Lavanda R" Until 21.06.2013 11 years ago

Historical addresses

Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Dzelzceļnieku iela 16 Until 03.07.2009 15 years ago
Skrīveru nov., Skrīveri, Dzelzceļnieku iela 16 Until 21.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Lavanda R SIA vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (56.46 KB)

2008

 Annual report 24.03.2009  TIF (932.49 KB)

2007

 Annual report 14.05.2008  TIF (1.81 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.62 KB 25.06.2013 11.06.2013 1

Shareholders’ register

TIF 29.4 KB 25.06.2013 11.06.2013 1

Articles of Association

 TIF 52.86 KB 30.05.2007 22.05.2007 1

Memorandum of Association

 TIF 68.05 KB 30.05.2007 22.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.14 KB 25.10.2018 25.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 99.33 KB 14.06.2018 06.04.2017 3

Decisions / letters / protocols of public notaries

 EDOC 124.71 KB 14.06.2018 06.04.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.24 KB 14.06.2018 06.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 64.53 KB 26.11.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 57.51 KB 25.06.2013 21.06.2013 2

Registration certificates

 TIF 118.4 KB 25.06.2013 21.06.2013 1

Consent of a member of the Board / executive director

 TIF 43.78 KB 25.06.2013 17.06.2013 2

Confirmation or consent to legal address

 TIF 10.04 KB 25.06.2013 14.06.2013 1

Application

 TIF 211.1 KB 25.06.2013 11.06.2013 2

Protocols/decisions of a company/organisation

 TIF 51.16 KB 25.06.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 101.53 KB 30.05.2007 30.05.2007 2

Registration certificates

 TIF 152.97 KB 30.05.2007 30.05.2007 1

Application

 TIF 778.6 KB 30.05.2007 25.05.2007 5

Receipts on the publication and state fees

 TIF 630.33 KB 30.05.2007 24.05.2007 2

Announcement regarding the legal address

 TIF 19.62 KB 30.05.2007 22.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 48.35 KB 30.05.2007 22.05.2007 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