AAA LAW LATVIA, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AAA LAW LATVIA"
Registration number, date 40102013203, 28.04.1992
VAT number LV40102013203 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 30.04.2004
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
Fixed capital 60 960 EUR, registered payment 05.10.2022
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, €) 253.86 236.37 239.61
Personal income tax (thousands, €) 67.42 62.33 55.02
Statutory social insurance contributions (thousands, €) 122.23 115.07 101.31
Average employees count 12 13 14

Industries

Industry from zl.lv Autortiesības un patentēšana
Branch from zl.lv (NACE2) Tieslietu iestāžu darbība (84.23)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

Spēkā no Status
01.06.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2014
* 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

UAB "AAA Law"

Reg. no. 111593841
Vilnius, A. Goštauto g. 40B, Lietuva

81.95 % 49 957 € 1 € 49 957 Lithuania 03.05.2024 09.05.2024

Natural person

13.05 % 7 955 € 1 € 7 955 Latvia 08.02.2024 14.02.2024

Natural person

5 % 3 048 € 1 € 3 048 Latvia 08.02.2024 14.02.2024

Procures

Period Rights Person

From 14.04.2014

Right to represent individually
Natural person (from 14.04.2014 )

Apply information changes

ML

"Pētersona patents - AAA Law", SIA

Citadeles 12, Rīga LV-1010 Check address owners

Autortiesības un patentēšana

http://www.petpat.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PĒTERSONA PATENTS - AAA LAW" Until 02.10.2023 last year
Sabiedrība ar ierobežotu atbildību "PĒTERSONA PATENTS" Until 12.09.2018 6 years ago
Pētersona Rīgas individuālais patentpakalpojumu uzņēmums "PĒTERSONA PATENTS" Until 30.04.2004 20 years ago

Historical addresses

Rīga, Ausekļa iela 2 - 2 Until 27.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (60.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
DSP 2019 EDS PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Veidlapas GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Dal.sapulce Petersona Patents PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
GP PetPat 2015 vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP PetPat 2014 vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
GP PetPat 2013 vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.03.2013  ZIP
1_HTML izdruka HTML
GP 2012 vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  ZIP
1_HTML izdruka HTML
gp2010 vadzinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RTF (70.85 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 04.01.2010  DOC (29.5 KB)

2007

Annual report 18.02.2009  TIF (258.53 KB)

2006

Annual report 20.09.2007  TIF (174.08 KB)

2005

Annual report 02.03.2007  PDF (128.75 KB)

2004

Annual report 16.01.2019  TIF (504.29 KB)

2002

Annual report 16.01.2019  TIF (222.57 KB)

2001

Annual report 16.01.2019  TIF (895.24 KB)

2000

Annual report 16.01.2019  TIF (679.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 248.85 KB 09.05.2024 03.05.2024 2

Shareholders’ register

PDF 410.3 KB 14.02.2024 08.02.2024 2

Amendments to the Articles of Association

EDOC 17.03 KB 02.10.2023 21.09.2023 1

Articles of Association

EDOC 26.83 KB 02.10.2023 21.09.2023 1

Shareholders’ register

PDF 298.64 KB 16.06.2023 15.06.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.43 MB 16.06.2023 13.06.2023 3

Amendments to the Articles of Association

DOCX 14.83 KB 28.09.2022 20.09.2022 1

Articles of Association

DOCX 21.15 KB 28.09.2022 20.09.2022 4

Regulations for the increase/reduction of the equity

DOCX 22.17 KB 28.09.2022 20.09.2022 3

Shareholders’ register

PDF 72.46 KB 28.09.2022 20.09.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 82.32 KB 28.09.2022 16.09.2022 4

Shareholders’ register

PDF 184.03 KB 23.09.2021 22.09.2021 2

Shareholders’ register

PDF 184.03 KB 23.09.2021 22.09.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.84 KB 17.09.2021 14.09.2021 4

Shareholders’ register

TIF 115.87 KB 20.09.2019 11.09.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 63.77 KB 20.09.2019 09.09.2019 3

Articles of Association

DOCX 20.34 KB 12.09.2018 21.08.2018 4

Articles of Association

DOCX 20.34 KB 12.09.2018 21.08.2018 4

Shareholders’ register

TIF 80.28 KB 03.05.2018 26.04.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.07 KB 03.05.2018 02.03.2018 3

Shareholders’ register

TIF 147.17 KB 16.01.2019 08.04.2016 4

Shareholders’ register

TIF 93.76 KB 16.01.2019 12.02.2016 2

Shareholders’ register

TIF 117.27 KB 16.01.2019 17.10.2014 3

Shareholders’ register

TIF 119.48 KB 16.01.2019 17.10.2014 3

Shareholders’ register

TIF 29.21 KB 16.01.2019 13.05.2013 1

Shareholders’ register

TIF 36.34 KB 16.01.2019 03.12.2010 1

Shareholders’ register

TIF 21.39 KB 16.01.2019 16.12.2004 1

Shareholders’ register

TIF 16.73 KB 16.01.2019 07.04.2004 1

Articles of Association

TIF 356.51 KB 16.01.2019 23.02.2004 8

Articles of Association

TIF 301.31 KB 16.01.2019 30.01.2004 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.64 KB 09.05.2024 03.05.2024 2

Application

EDOC 48.8 KB 14.02.2024 13.02.2024 2

Application

EDOC 51.56 KB 26.09.2023 26.09.2023 3

Protocols/decisions of a company/organisation

EDOC 19.08 KB 02.10.2023 20.09.2023 1

Application

EDOC 49.6 KB 21.06.2023 21.06.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 3.05 MB 16.06.2023 13.06.2023 5

Application

DOCX 47.12 KB 05.10.2022 05.10.2022 3

Application

DOCX 47.12 KB 05.10.2022 05.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 05.10.2022 05.10.2022 2

Protocols/decisions of a company/organisation

DOCX 24.61 KB 04.10.2022 20.09.2022 4

Protocols/decisions of a company/organisation

DOCX 24.61 KB 04.10.2022 20.09.2022 4

Amendments to the Articles of Association

EDOC 21.01 KB 28.09.2022 20.09.2022 1

Articles of Association

EDOC 26.67 KB 28.09.2022 20.09.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.31 KB 28.09.2022 20.09.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.04 KB 28.09.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.04 KB 28.09.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.19 KB 28.09.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 119.42 KB 28.09.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.19 KB 28.09.2022 20.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.31 KB 28.09.2022 20.09.2022 2

Power of attorney, act of empowerment

DOCX 13.89 KB 28.09.2022 20.09.2022 1

Power of attorney, act of empowerment

DOCX 13.89 KB 28.09.2022 20.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.31 KB 28.09.2022 20.09.2022 3

Shareholders’ register

PDF 161.18 KB 28.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 27.09.2021 27.09.2021 2

Shareholders’ register

PDF 336.61 KB 23.09.2021 22.09.2021 2

Application

DOCX 45.92 KB 22.09.2021 21.09.2021 3

Application

DOCX 45.92 KB 22.09.2021 21.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 01.06.2021 01.06.2021 2

Application

DOCX 42.44 KB 31.05.2021 31.05.2021 6

Application

EDOC 47.99 KB 31.05.2021 31.05.2021 6

Power of attorney, act of empowerment

DOCX 14.25 KB 20.05.2021 20.05.2021 1

Power of attorney, act of empowerment

EDOC 20.27 KB 20.05.2021 20.05.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 3.65 MB 21.05.2021 19.05.2021 7

Justification supporting beneficial ownership disclosure statement

TIF 134.53 KB 17.09.2021 17.05.2021 6

Decisions / letters / protocols of public notaries

EDOC 67.73 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 207.31 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 20.05.2020 20.05.2020 2

Application

DOCX 49.12 KB 15.05.2020 14.05.2020 4

Application

EDOC 57.77 KB 15.05.2020 14.05.2020 4

Application

DOCX 49.12 KB 15.05.2020 14.05.2020 4

Consent of a member of the Board / executive director

PDF 137.16 KB 15.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

EDOC 26.47 KB 15.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

DOCX 16.69 KB 15.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

DOCX 16.69 KB 15.05.2020 14.05.2020 2

Application

EDOC 53.76 KB 27.11.2019 27.11.2019 3

Application

DOCX 45.05 KB 27.11.2019 27.11.2019 3

Application

DOCX 45.05 KB 27.11.2019 27.11.2019 3

Decisions / letters / protocols of public notaries

RTF 198.93 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 27.11.2019 27.11.2019 2

Power of attorney, act of empowerment

EDOC 22.83 KB 27.11.2019 14.11.2019 1

Power of attorney, act of empowerment

DOCX 12.95 KB 27.11.2019 14.11.2019 1

Power of attorney, act of empowerment

DOCX 12.95 KB 27.11.2019 14.11.2019 1

Confirmation or consent to legal address

EDOC 38.3 KB 27.11.2019 13.11.2019 1

Confirmation or consent to legal address

DOCX 29.22 KB 27.11.2019 13.11.2019 1

Confirmation or consent to legal address

DOCX 29.22 KB 27.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 28.10.2019 28.10.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 141.98 KB 24.10.2019 14.10.2019 5

Application

EDOC 55.02 KB 20.09.2019 19.09.2019 4

Application

DOCX 46.29 KB 20.09.2019 19.09.2019 4

Power of attorney, act of empowerment

EDOC 22.81 KB 20.09.2019 19.09.2019 1

Power of attorney, act of empowerment

DOCX 12.96 KB 20.09.2019 19.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 126.39 KB 24.10.2019 19.08.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

RTF 193.9 KB 12.09.2018 12.09.2018 2

Application

EDOC 57.49 KB 12.09.2018 07.09.2018 2

Application

DOCX 43.85 KB 12.09.2018 07.09.2018 2

Application

DOCX 43.85 KB 12.09.2018 07.09.2018 2

Articles of Association

EDOC 34.35 KB 12.09.2018 21.08.2018 4

Protocols/decisions of a company/organisation

DOC 37 KB 12.09.2018 21.08.2018 2

Protocols/decisions of a company/organisation

EDOC 26.7 KB 12.09.2018 21.08.2018 2

Protocols/decisions of a company/organisation

DOC 37 KB 12.09.2018 21.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 07.05.2018 07.05.2018 2

Power of attorney, act of empowerment

TIF 201.73 KB 03.05.2018 25.04.2018 4

Application

TIF 271.46 KB 09.04.2018 05.03.2018 7

Copy of the personal identification document

TIF 99.24 KB 24.10.2019 18.11.2016 4

Decisions / letters / protocols of public notaries

TIF 60.84 KB 16.01.2019 09.05.2016 2

Application

TIF 219.93 KB 16.01.2019 28.04.2016 6

Protocols/decisions of a company/organisation

TIF 116.48 KB 16.01.2019 28.04.2016 3

Decisions / letters / protocols of public notaries

TIF 63.56 KB 16.01.2019 18.04.2016 2

Application

TIF 48.03 KB 16.01.2019 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 48.29 KB 16.01.2019 26.02.2016 2

Application

TIF 89.81 KB 16.01.2019 15.02.2016 2

Decisions / letters / protocols of public notaries

TIF 44.51 KB 16.01.2019 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 78.14 KB 16.01.2019 24.10.2014 2

Application

TIF 109.02 KB 16.01.2019 17.10.2014 2

Application

TIF 253.9 KB 16.01.2019 17.10.2014 6

Plan for the division of the remaining assets of the company

TIF 246.04 KB 16.01.2019 17.10.2014 6

Power of attorney, act of empowerment

TIF 24.48 KB 16.01.2019 17.10.2014 1

Power of attorney, act of empowerment

TIF 24.96 KB 16.01.2019 17.10.2014 1

Protocols/decisions of a company/organisation

TIF 216.08 KB 16.01.2019 17.10.2014 5

Copy of the personal identification document

TIF 86.58 KB 24.10.2019 26.08.2014 4

Other documents

TIF 377.79 KB 16.01.2019 14.08.2014 10

Decisions / letters / protocols of public notaries

TIF 68.45 KB 16.01.2019 14.04.2014 2

Application

TIF 155.14 KB 16.01.2019 09.04.2014 4

Decisions / letters / protocols of public notaries

TIF 61.56 KB 16.01.2019 31.05.2013 2

Consent of a member of the Board / executive director

TIF 44.2 KB 16.01.2019 14.05.2013 2

Consent of a member of the Board / executive director

TIF 45.26 KB 16.01.2019 14.05.2013 2

Application

TIF 216.79 KB 16.01.2019 13.05.2013 4

Protocols/decisions of a company/organisation

TIF 27.47 KB 16.01.2019 13.05.2013 1

Decisions / letters / protocols of public notaries

TIF 46.43 KB 16.01.2019 07.01.2011 1

Application

TIF 103.4 KB 16.01.2019 10.12.2010 2

Power of attorney, act of empowerment

TIF 19.87 KB 16.01.2019 10.12.2010 1

Decisions / letters / protocols of public notaries

TIF 58.66 KB 16.01.2019 05.05.2010 2

Application

TIF 192.35 KB 16.01.2019 23.04.2010 4

Protocols/decisions of a company/organisation

TIF 27.01 KB 16.01.2019 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 86.15 KB 16.01.2019 03.05.2007 2

Application

TIF 175.27 KB 16.01.2019 02.05.2007 4

Receipts on the publication and state fees

TIF 21.16 KB 16.01.2019 02.05.2007 1

Receipts on the publication and state fees

TIF 27.32 KB 16.01.2019 02.05.2007 1

Protocols/decisions of a company/organisation

TIF 14.02 KB 16.01.2019 30.04.2007 1

Application

TIF 84.87 KB 16.01.2019 16.12.2004 2

Protocols/decisions of a company/organisation

TIF 23.65 KB 16.01.2019 16.12.2004 1

Decisions / letters / protocols of public notaries

TIF 52.28 KB 16.01.2019 30.04.2004 1

Registration certificates

TIF 112.01 KB 16.01.2019 30.04.2004 1

Submission/Application

TIF 19.22 KB 16.01.2019 29.04.2004 1

Application

TIF 119.65 KB 16.01.2019 07.04.2004 4

Consent of a member of the Board / executive director

TIF 14.44 KB 16.01.2019 07.04.2004 1

Consent of a member of the Board / executive director

TIF 14.12 KB 16.01.2019 07.04.2004 1

Receipts on the publication and state fees

TIF 19.28 KB 16.01.2019 07.04.2004 1

Receipts on the publication and state fees

TIF 20.33 KB 16.01.2019 07.04.2004 1

Sample report

TIF 30.72 KB 16.01.2019 06.04.2004 1

Sample report

TIF 29.9 KB 16.01.2019 06.04.2004 1

Protocols/decisions of a company/organisation

TIF 50.28 KB 16.01.2019 23.02.2004 1

Decisions / letters / protocols of public notaries

TIF 39.5 KB 16.01.2019 10.02.2004 1

Announcement regarding the reorganisation

TIF 15.91 KB 16.01.2019 30.01.2004 1

Protocols/decisions of a company/organisation

TIF 84.43 KB 16.01.2019 30.01.2004 2

Submission/Application

TIF 23.64 KB 16.01.2019 30.01.2004 1

Other documents

TIF 60.41 KB 16.01.2019 03.02.1999 1

Registration certificates

TIF 103.19 KB 16.01.2019 26.09.1994 2

Receipts on the publication and state fees

TIF 13.91 KB 16.01.2019 22.09.1994 1

Submission/Application

TIF 14.56 KB 16.01.2019 22.09.1994 1

Copy of the personal identification document

TIF 91.2 KB 16.01.2019 15.04.1993 1

Registration certificates

TIF 37.66 KB 16.01.2019 28.04.1992 2

Registration certificates

TIF 35.13 KB 16.01.2019 28.04.1992 1

Decisions / letters / protocols of public notaries

TIF 15.93 KB 16.01.2019 27.04.1992 1

Application

TIF 68.32 KB 16.01.2019 07.04.1992 2

Sample report

TIF 15.6 KB 16.01.2019 07.04.1992 1

Other documents

TIF 31.99 KB 16.01.2019 06.04.1992 1

Receipts on the publication and state fees

TIF 19.16 KB 16.01.2019 06.04.1992 1

Receipts on the publication and state fees

TIF 13.12 KB 16.01.2019 06.04.1992 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