AA3, SIA
Limited Liability Company, Micro company
Place in branch
677 by turnover
231 by profit
90 by employees
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 | Sabiedrība ar ierobežotu atbildību "AA3" |
| Registration number, date | 40003724134, 26.01.2005 |
| VAT number | LV40003724134 from 29.11.2005 Europe VAT register |
| Register, date | Commercial Register, 26.01.2005 |
| Legal address | Stabu iela 42 k-3 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AA3, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | -0.83 | -3.36 | -2.32 |
| Personal income tax (thousands, €) | 7.16 | 1.4 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 16.92 | 7.27 | 4.09 |
| Average employees count | 5 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | 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 | 14.10.2020 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 23.10.2024 | 29.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "HIGH AGENCY" | Until 31.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 99-16 | Until 25.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Murjāņu iela 14-1 | Until 11.12.2007 | 17 years ago |
| Rīga, Brīvības gatve 214 | Until 02.09.2008 | 16 years ago |
| Rīga, Brīvības iela 99-16 | Until 19.11.2009 | 15 years ago |
| Rīga, Tērbatas iela 88-13 | Until 31.08.2011 | 13 years ago |
| Rīga, Vienības gatve 82-11 | Until 30.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums parakst ts 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP AA3 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (83.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (155.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (466.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 10.05.2009 | ||
2007 |
Annual report | 15.05.2008 | TIF (337.23 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (250.03 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (197.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.59 KB | 29.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
TIF | 86.24 KB | 14.08.2020 | 18.03.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.5 KB | 14.08.2020 | 04.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 14.08.2020 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 92.29 KB | 14.08.2020 | 03.06.2015 | 2 |
Articles of Association |
TIF | 17.38 KB | 04.04.2019 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 14.77 KB | 14.08.2020 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 13.09 KB | 14.08.2020 | 21.05.2012 | 1 |
Articles of Association |
TIF | 16.26 KB | 14.08.2020 | 26.08.2011 | 1 |
Shareholders’ register |
TIF | 28.39 KB | 05.09.2011 | 26.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 14.08.2020 | 18.01.2008 | 1 |
Articles of Association |
TIF | 29.38 KB | 14.08.2020 | 18.01.2008 | 1 |
Articles of Association |
TIF | 30.55 KB | 17.08.2020 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 17.08.2020 | 22.12.2005 | 1 |
Articles of Association |
TIF | 23.3 KB | 17.08.2020 | 31.10.2005 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 17.08.2020 | 20.10.2005 | 1 |
Articles of Association |
TIF | 27.29 KB | 17.08.2020 | 11.01.2005 | 1 |
Memorandum of association |
TIF | 115.68 KB | 17.08.2020 | 11.01.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
DOCX | 232.37 KB | 29.10.2024 | 29.10.2024 | 1 |
Application |
EDOC | 44.86 KB | 29.10.2024 | 23.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 14.10.2020 | 14.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.42 KB | 13.10.2020 | 08.10.2020 | 1 |
Application |
TIF | 203.99 KB | 11.08.2020 | 08.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 11.08.2020 | 08.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 228.17 KB | 02.04.2019 | 27.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 14.08.2020 | 23.03.2016 | 1 |
Application |
TIF | 83.86 KB | 14.08.2020 | 18.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 14.08.2020 | 30.09.2015 | 2 |
Application |
TIF | 120.82 KB | 14.08.2020 | 22.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 14.08.2020 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.04 KB | 14.08.2020 | 16.07.2015 | 2 |
Application |
TIF | 158.14 KB | 14.08.2020 | 03.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 14.08.2020 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 14.08.2020 | 30.04.2013 | 2 |
Application |
TIF | 74.06 KB | 14.08.2020 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 14.08.2020 | 24.05.2012 | 1 |
Application |
TIF | 97.44 KB | 14.08.2020 | 21.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 14.08.2020 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 14.08.2020 | 31.08.2011 | 2 |
Registration certificates |
TIF | 28.03 KB | 14.08.2020 | 31.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 14.08.2020 | 26.08.2011 | 1 |
Application |
TIF | 206.39 KB | 14.08.2020 | 26.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 14.08.2020 | 26.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 14.08.2020 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 14.08.2020 | 19.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 14.08.2020 | 12.11.2009 | 1 |
Application |
TIF | 88.17 KB | 14.08.2020 | 12.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 14.08.2020 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 14.08.2020 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 14.08.2020 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 14.08.2020 | 28.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.49 KB | 14.08.2020 | 25.08.2008 | 1 |
Application |
TIF | 74.85 KB | 14.08.2020 | 25.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 14.08.2020 | 25.01.2008 | 2 |
Application |
TIF | 134.58 KB | 14.08.2020 | 22.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 14.08.2020 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 14.08.2020 | 22.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 14.08.2020 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 14.08.2020 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 17.08.2020 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.39 KB | 17.08.2020 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 14.08.2020 | 06.12.2007 | 1 |
Application |
TIF | 112.82 KB | 17.08.2020 | 05.12.2007 | 3 |
Notice of officers regarding the resignation |
TIF | 26.24 KB | 17.08.2020 | 05.12.2007 | 1 |
Submission/Application |
TIF | 20.44 KB | 17.08.2020 | 05.12.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 137.06 KB | 17.08.2020 | 04.12.2007 | 3 |
Announcement regarding the legal address |
TIF | 12.96 KB | 14.08.2020 | 22.11.2007 | 1 |
Application |
TIF | 143.93 KB | 14.08.2020 | 22.11.2007 | 4 |
Submission/Application |
TIF | 20.88 KB | 14.08.2020 | 22.11.2007 | 1 |
Confirmation or consent to legal address |
TIF | 28.26 KB | 14.08.2020 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 17.08.2020 | 28.12.2005 | 1 |
Application |
TIF | 121.73 KB | 17.08.2020 | 22.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.72 KB | 17.08.2020 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 17.08.2020 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 17.08.2020 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 17.08.2020 | 03.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.47 KB | 17.08.2020 | 02.11.2005 | 1 |
Application |
TIF | 109.55 KB | 17.08.2020 | 31.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.29 KB | 17.08.2020 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 17.08.2020 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 17.08.2020 | 31.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 17.08.2020 | 25.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.27 KB | 17.08.2020 | 22.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 17.08.2020 | 20.10.2005 | 1 |
Application |
TIF | 108.14 KB | 17.08.2020 | 20.10.2005 | 4 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 17.08.2020 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 17.08.2020 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 17.08.2020 | 26.01.2005 | 2 |
Registration certificates |
TIF | 30.52 KB | 17.08.2020 | 26.01.2005 | 1 |
Application |
TIF | 170.63 KB | 17.08.2020 | 25.01.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 17.08.2020 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 17.08.2020 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 17.08.2020 | 25.01.2005 | 1 |
Sample report |
TIF | 27.25 KB | 17.08.2020 | 25.01.2005 | 1 |
Sample report |
TIF | 27.35 KB | 17.08.2020 | 25.01.2005 | 1 |
Sample report |
TIF | 26.71 KB | 17.08.2020 | 25.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.97 KB | 17.08.2020 | 11.01.2005 | 1 |
Consent of the auditor |
TIF | 9.4 KB | 17.08.2020 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 17.08.2020 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 17.08.2020 | 11.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 17.08.2020 | 11.01.2005 | 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