AAA ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 | SIA "AAA ĪPAŠUMI" |
| Registration number, date | 40203017228, 05.09.2016 |
| VAT number | None (excluded 27.12.2019) Europe VAT register |
| Register, date | Commercial Register, 05.09.2016 |
| Legal address | Stirnu iela 17, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 336.02 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 334.16 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 332.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 331.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 329.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 327.40 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 272.75 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 271.94 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 270.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 269.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 268.97 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 267.98 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 266.41 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 264.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 263.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 260.91 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 257.61 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 255.93 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 16.05.2023 | 255.93 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 253.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 251.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 250.55 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 198.82 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 198.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 196.37 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 194.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
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 | 0 |
| 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
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | 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 | 12.09.2019 |
* 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 |
100 % | 10 | € 280 | € 2 800 | Latvia | 09.09.2019 | 12.09.2019 |
Historical company names
| SIA "VIKTORIJA FRUIT" | Until 12.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ģerāniju iela 11 | Until 21.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AAA Ipasumi vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG Vad zin3276 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| aaaipasumi2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AAA Ipasumi Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 003 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 23.09.2016 - 31.12.2016 | 02.04.2017 | PDF (116.22 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.8 KB | 11.09.2019 | 09.09.2019 | 2 |
Shareholders’ register |
TIF | 46.87 KB | 11.09.2019 | 09.09.2019 | 3 |
Shareholders’ register |
TIF | 41.39 KB | 06.09.2016 | 31.08.2016 | 2 |
Articles of Association |
TIF | 22.21 KB | 06.09.2016 | 30.08.2016 | 1 |
Memorandum of Association |
TIF | 39.39 KB | 06.09.2016 | 30.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.44 KB | 13.07.2023 | 13.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
382.25 KB | 02.05.2023 | 28.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.03 KB | 25.04.2023 | 25.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.72 KB | 27.02.2023 | 27.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.14 KB | 30.12.2022 | 30.12.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
371.13 KB | 06.10.2022 | 05.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
380.64 KB | 07.04.2022 | 06.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.57 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
211.62 KB | 21.09.2020 | 16.09.2020 | 1 | |
Application |
211.62 KB | 21.09.2020 | 16.09.2020 | 1 | |
Application |
EDOC | 204.85 KB | 21.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 133.98 KB | 11.09.2019 | 09.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 11.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 06.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 199.92 KB | 06.09.2016 | 02.09.2016 | 5 |
Announcement regarding the legal address |
TIF | 62.05 KB | 06.09.2016 | 30.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.05 KB | 06.09.2016 | 30.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.24 KB | 06.09.2016 | 30.08.2016 | 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