AA un partneri, SIA

Limited Liability Company, Micro company
Place in branch
809 by turnover
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AA un partneri"
Registration number, date 40003605185, 03.10.2002
VAT number LV40003605185 from 11.10.2002 Europe VAT register
Register, date Commercial Register, 03.10.2002
Legal address Eduarda Smiļģa iela 31, Rīga, LV-1002 Check address owners
Fixed capital 69 150 EUR, registered payment 25.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.27 -0.55 4.17
Personal income tax (thousands, €) 0.12 0.28 0.71
Statutory social insurance contributions (thousands, €) 0.17 0.5 1.15
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2014
* 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 % 69 150 € 1 € 69 150 Latvia 30.05.2014 25.07.2014

Apply information changes

"AA un partneri", SIA

Eduarda Smiļģa 31-3, Rīga LV-1002 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Eduarda Smiļģa iela 31-3 Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.11.2022 - 31.10.2023 25.07.2024  PDF (79.47 KB) €11.00

2022

Annual report 01.11.2021 - 31.10.2022 15.07.2023  PDF (79.67 KB) €11.00

2021

Annual report 01.11.2020 - 31.10.2021 17.06.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.11.2019 - 31.10.2020 01.03.2021  PDF (1.36 MB) €11.00

2019

Annual report 01.11.2018 - 31.10.2019 14.04.2020  PDF (1.36 MB) €11.00

2018

Annual report 01.11.2017 - 31.10.2018 16.03.2019  PDF (214.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.10.2017 30.04.2018  PDF (1.7 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (615.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskata vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Gada parskata 2010 vadibas zinojums ZIP

2009

Annual report 17.02.2010  TIF (403.53 KB)

2008

Annual report 02.06.2009  TIF (312.5 KB)

2007

Annual report 10.04.2008  TIF (553.8 KB)

2006

Annual report 27.02.2007  PDF (293.04 KB)

2005

Annual report 01.03.2006  PDF (208.81 KB)

2004

Annual report 02.10.2008  TIF (285.02 KB)

2003

Annual report 02.10.2008  TIF (281.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.66 KB 29.07.2014 30.05.2014 4

Articles of Association

TIF 134.59 KB 29.07.2014 08.05.2014 5

Shareholders’ register

TIF 31.61 KB 02.10.2008 30.07.2008 1

Shareholders’ register

TIF 18.07 KB 02.10.2008 31.08.2005 1

Amendments to the Articles of Association

TIF 8.28 KB 02.10.2008 31.03.2005 1

Articles of Association

TIF 213.16 KB 02.10.2008 31.03.2005 7

Shareholders’ register

TIF 17.84 KB 02.10.2008 04.02.2005 1

Articles of Association

TIF 217.25 KB 02.10.2008 14.01.2005 7

Regulations for the increase/reduction of the equity

TIF 51.2 KB 02.10.2008 14.01.2005 2

Articles of Association

TIF 57.35 KB 02.10.2008 25.09.2002 4

Memorandum of association

TIF 76.12 KB 02.10.2008 25.09.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 60.11 KB 29.07.2014 25.07.2014 2

Consent of a member of the Board / executive director

TIF 44.27 KB 29.07.2014 30.05.2014 2

Protocols/decisions of a company/organisation

TIF 40.09 KB 29.07.2014 30.05.2014 2

Application

TIF 192.95 KB 29.07.2014 28.05.2014 3

Protocols/decisions of a company/organisation

TIF 181.5 KB 29.07.2014 12.03.2014 5

Decisions / letters / protocols of public notaries

TIF 41.86 KB 05.08.2009 04.08.2009 2

Receipts on the publication and state fees

TIF 26.91 KB 05.08.2009 16.07.2009 2

Application

TIF 113.61 KB 05.08.2009 14.07.2009 3

Protocols/decisions of a company/organisation

TIF 61.57 KB 05.08.2009 14.07.2009 2

Decisions / letters / protocols of public notaries

TIF 47.27 KB 16.02.2009 12.02.2009 2

Receipts on the publication and state fees

TIF 32.81 KB 16.02.2009 09.02.2009 2

Sample report

TIF 24.29 KB 16.02.2009 02.02.2009 1

Application

TIF 81.14 KB 16.02.2009 30.01.2009 3

Consent of a member of the Board / executive director

TIF 9.4 KB 16.02.2009 30.01.2009 1

Protocols/decisions of a company/organisation

TIF 57.51 KB 16.02.2009 30.01.2009 2

Decisions / letters / protocols of public notaries

TIF 33.17 KB 02.10.2008 04.09.2008 1

Receipts on the publication and state fees

TIF 35.89 KB 02.10.2008 01.09.2008 2

Application

TIF 81.98 KB 02.10.2008 27.08.2008 3

Consent of a member of the Board / executive director

TIF 8.68 KB 02.10.2008 27.08.2008 1

Protocols/decisions of a company/organisation

TIF 68.6 KB 02.10.2008 27.08.2008 2

Application

TIF 84.69 KB 02.10.2008 30.07.2008 3

Receipts on the publication and state fees

TIF 13.44 KB 02.10.2008 30.07.2008 1

Other documents

TIF 63.2 KB 02.10.2008 24.07.2007 2

Other documents

TIF 65.1 KB 02.10.2008 17.07.2007 2

Documents attesting the transfer of shares

TIF 305.89 KB 02.10.2008 14.12.2006 10

Decisions / letters / protocols of public notaries

TIF 29.69 KB 02.10.2008 06.09.2005 1

Receipts on the publication and state fees

TIF 28.1 KB 02.10.2008 01.09.2005 2

Statement of the Board regarding the payment of the equity

TIF 17.19 KB 02.10.2008 03.08.2005 1

Other documents

TIF 33.59 KB 02.10.2008 14.07.2005 1

Decisions / letters / protocols of public notaries

TIF 23.45 KB 02.10.2008 11.04.2005 1

Receipts on the publication and state fees

TIF 27.58 KB 02.10.2008 06.04.2005 2

Application

TIF 81.9 KB 02.10.2008 31.03.2005 2

Protocols/decisions of a company/organisation

TIF 57.27 KB 02.10.2008 31.03.2005 2

Decisions / letters / protocols of public notaries

TIF 28.32 KB 02.10.2008 23.02.2005 1

Receipts on the publication and state fees

TIF 32.74 KB 02.10.2008 09.02.2005 2

Application

TIF 123.86 KB 02.10.2008 04.02.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 27.08 KB 02.10.2008 04.02.2005 1

Submission/Application

TIF 25.78 KB 02.10.2008 03.02.2005 2

Consent of a member of the Board / executive director

TIF 9.51 KB 02.10.2008 21.01.2005 1

Protocols/decisions of a company/organisation

TIF 67.39 KB 02.10.2008 14.01.2005 3

Appraisal reports

TIF 1.6 MB 02.10.2008 30.06.2004 36

Decisions / letters / protocols of public notaries

TIF 31.29 KB 02.10.2008 03.10.2002 1

Registration certificates

TIF 173.84 KB 02.10.2008 03.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.47 KB 02.10.2008 30.09.2002 1

Receipts on the publication and state fees

TIF 30.97 KB 02.10.2008 30.09.2002 2

Application

TIF 174.5 KB 02.10.2008 25.09.2002 7

Sample report

TIF 17.84 KB 02.10.2008 25.09.2002 1

Announcement regarding the legal address

TIF 6.6 KB 02.10.2008 24.09.2002 1

Consent of a member of the Board / executive director

TIF 5.68 KB 02.10.2008 24.09.2002 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