AAA PROJEKTI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AAA PROJEKTI" |
| Registration number, date | 44103044141, 07.02.2007 |
| VAT number | None (excluded 07.09.2016) Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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 | 0.31 | 3.34 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.15 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Valmiera, Stacijas laukums 7 | Until 27.05.2016 | 8 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Mazā Stacijas iela 5 | Until 03.07.2009 | 15 years ago |
| Valmiera, Mazā Stacijas iela 5 | Until 13.07.2010 | 14 years ago |
| Rīga, Kaivas iela 50 k-2 - 62C | Until 07.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Projekti | |||||
2010 |
Annual report | 20.05.2011 | TIF (690.14 KB) | ||
2009 |
Annual report | 24.05.2010 | TIF (708.94 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.25 KB | 27.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
DOCX | 16.29 KB | 05.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
TIF | 13.33 KB | 20.04.2011 | 01.03.2011 | 1 |
Articles of Association |
TIF | 95.29 KB | 30.03.2007 | 30.01.2007 | 2 |
Memorandum of Association |
TIF | 35.33 KB | 30.03.2007 | 30.01.2007 | 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 |
RTF | 914.8 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.21 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 131.41 KB | 14.11.2017 | 28.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.2 KB | 14.11.2017 | 28.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.99 KB | 14.11.2017 | 28.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.6 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
EDOC | 60.45 KB | 02.06.2016 | 02.06.2016 | 13 |
Application |
EDOC | 60.56 KB | 02.06.2016 | 02.06.2016 | 13 |
Application |
DOCX | 48.29 KB | 02.06.2016 | 02.06.2016 | 13 |
Application |
DOCX | 48.42 KB | 02.06.2016 | 02.06.2016 | 13 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.78 KB | 02.06.2016 | 02.06.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.86 KB | 02.06.2016 | 02.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.19 KB | 03.06.2016 | 01.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.14 KB | 02.06.2016 | 01.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 97.37 KB | 02.06.2016 | 01.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 97.37 KB | 02.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
EDOC | 60.11 KB | 27.05.2016 | 18.05.2016 | 13 |
Application |
DOCX | 47.45 KB | 27.05.2016 | 18.05.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 24.68 KB | 27.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 43.83 KB | 27.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 10.02.2016 | 10.02.2016 | 1 |
Application |
DOCX | 46.69 KB | 05.02.2016 | 05.02.2016 | 13 |
Application |
EDOC | 58.98 KB | 05.02.2016 | 05.02.2016 | 13 |
Shareholders’ register |
EDOC | 58.31 KB | 05.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.39 KB | 09.04.2015 | 09.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 185.69 KB | 10.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 05.12.2013 | 04.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.5 KB | 03.12.2013 | 03.12.2013 | 1 |
Application |
EDOC | 24.01 KB | 02.12.2013 | 29.11.2013 | 3 |
Consent of a member of the Board / executive director |
EDOC | 11.44 KB | 02.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 416.62 KB | 11.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 317.51 KB | 11.07.2012 | 10.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.79 KB | 11.07.2012 | 03.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 20.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 58.23 KB | 20.04.2011 | 14.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 20.04.2011 | 01.03.2011 | 1 |
Notary’s decision |
TIF | 34.21 KB | 13.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 58.01 KB | 13.07.2010 | 08.07.2010 | 2 |
Owner’s decisions |
TIF | 17.48 KB | 13.07.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 29.10.2018 | 25.02.2010 | 1 |
Application |
TIF | 160.19 KB | 29.10.2018 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 29.10.2018 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.61 KB | 20.03.2008 | 12.03.2008 | 2 |
Application |
TIF | 90.75 KB | 20.03.2008 | 06.03.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 24.92 KB | 20.03.2008 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 155.99 KB | 20.03.2008 | 05.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.73 KB | 30.03.2007 | 07.02.2007 | 1 |
Registration certificates |
TIF | 68.3 KB | 30.03.2007 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 137.01 KB | 30.03.2007 | 02.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.97 KB | 30.03.2007 | 01.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.58 KB | 30.03.2007 | 30.01.2007 | 1 |
Application |
TIF | 309.4 KB | 30.03.2007 | 30.01.2007 | 3 |
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