AAA Properties, SIA
Limited Liability Company, Micro 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, 27.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AAA Properties" |
| Registration number, date | 40003839732, 10.07.2006 |
| VAT number | None (excluded 22.12.2023) Europe VAT register |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Kurpnieku iela 2 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.05 | -0.06 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2 | Until 16.11.2009 | 16 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 93 | Until 08.04.2020 | 5 years ago |
| Mārupes nov., Mārupe, Kurpnieku iela 2 - 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurpnieku iela 2 - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 27.12.2019 | 15.07.2021 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (117.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (207.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (218.63 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums AAA Properties 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AAA Properties | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | TXT (1.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TXT (1.38 KB) | |
2007 |
Annual report | 08.05.2009 | TIF (370.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.55 KB | 26.03.2020 | 23.03.2020 | 5 |
Shareholders’ register |
TIF | 49.38 KB | 26.03.2020 | 23.03.2020 | 3 |
Shareholders’ register |
TIF | 21.4 KB | 25.11.2011 | 22.12.2008 | 1 |
Articles of Association |
TIF | 24.15 KB | 25.11.2011 | 03.07.2006 | 1 |
Memorandum of association |
TIF | 61.06 KB | 25.11.2011 | 03.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.88 KB | 15.10.2024 | 15.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.54 KB | 23.04.2024 | 23.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.59 KB | 22.06.2023 | 22.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
400.81 KB | 11.01.2023 | 11.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.63 KB | 03.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 289.12 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 143.19 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.42 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.9 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123.43 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.9 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 315.25 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.9 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 315.25 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 922.41 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.9 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 919.82 KB | 08.04.2020 | 08.04.2020 | 1 |
Application |
TIF | 105.87 KB | 26.03.2020 | 23.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.7 KB | 26.03.2020 | 23.03.2020 | 6 |
Confirmation or consent to legal address |
TIF | 11.42 KB | 26.03.2020 | 20.03.2020 | 1 |
Application |
TIF | 181.26 KB | 28.01.2020 | 23.01.2020 | 4 |
Orders/request/cover notes of court bailiffs |
367.05 KB | 04.09.2017 | 04.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 550.64 KB | 04.09.2017 | 04.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 265.21 KB | 24.07.2017 | 21.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.55 KB | 07.06.2017 | 07.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.42 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 26.08.2016 | 26.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.05 KB | 25.08.2016 | 25.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.95 KB | 25.08.2016 | 25.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.22 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.22 KB | 11.05.2016 | 11.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.5 KB | 10.05.2016 | 09.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.38 KB | 10.05.2016 | 09.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 29.10.2014 | 29.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 559.05 KB | 24.10.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 25.11.2011 | 11.10.2010 | 2 |
Cover letter |
TIF | 21.2 KB | 25.11.2011 | 05.10.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 53.42 KB | 25.11.2011 | 04.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 25.11.2011 | 19.08.2010 | 2 |
Application |
TIF | 156.48 KB | 25.11.2011 | 17.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 25.11.2011 | 17.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.53 KB | 25.11.2011 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 25.11.2011 | 16.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 25.11.2011 | 01.10.2009 | 1 |
Application |
TIF | 71.96 KB | 25.11.2011 | 01.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 25.11.2011 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 25.11.2011 | 30.12.2008 | 1 |
Application |
TIF | 46.56 KB | 25.11.2011 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.62 KB | 25.11.2011 | 25.11.2008 | 2 |
Cover letter |
TIF | 42.89 KB | 25.11.2011 | 21.11.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 64.08 KB | 25.11.2011 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 25.11.2011 | 25.09.2008 | 2 |
Cover letter |
TIF | 25.15 KB | 25.11.2011 | 23.09.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 56.94 KB | 25.11.2011 | 18.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.95 KB | 25.11.2011 | 20.06.2008 | 2 |
Cover letter |
TIF | 29.51 KB | 25.11.2011 | 19.06.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 57.74 KB | 25.11.2011 | 18.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 25.11.2011 | 10.07.2006 | 2 |
Registration certificates |
TIF | 23.21 KB | 25.11.2011 | 10.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 25.11.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 25.11.2011 | 05.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.78 KB | 25.11.2011 | 03.07.2006 | 1 |
Application |
TIF | 85.74 KB | 25.11.2011 | 03.07.2006 | 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