AAA, IK
Sole trader
Place in branch
6 by paid taxes
4 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "AAA" |
| Registration number, date | 46802001947, 01.12.1995 |
| VAT number | LV46802001947 from 23.05.2007 Europe VAT register |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | Raiņa iela 8, Ludza, Ludzas nov., LV-5701 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 65.38 | 45.85 | 51.46 |
| Personal income tax (thousands, €) | 14.83 | 11.28 | 11.42 |
| Statutory social insurance contributions (thousands, €) | 35.74 | 27.01 | 25.93 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Transportlīdzekļu vadītāju apmācība (85.53) |
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 0 | LVL 0 | LVL 0 | Latvia | 13.09.2005 | 03.07.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.01.2024 |
Right to represent individually |
Natural person
(from 19.01.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Pundura individuālais uzņēmums "AAA" | Until 13.09.2005 | 19 years ago |
|---|
Historical addresses
| Ludzas rajons, Kārsava, Vienības iela 74a-11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kārsavas nov., Kārsava, Vienības iela 74A - 11 | Until 12.01.2017 | 7 years ago |
| Rēzekne, Atbrīvošanas aleja 139 | Until 07.01.2022 | 2 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.57 KB | 19.01.2024 | 16.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 07.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 118.92 KB | 07.01.2022 | 04.01.2022 | 20 |
Application |
DOCX | 118.92 KB | 07.01.2022 | 04.01.2022 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 16.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 84.67 KB | 16.01.2017 | 09.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 22.08.2018 | 13.09.2005 | 2 |
Registration certificates |
TIF | 27.71 KB | 22.08.2018 | 13.09.2005 | 1 |
Application |
TIF | 104.57 KB | 22.08.2018 | 09.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 99.67 KB | 22.08.2018 | 09.09.2005 | 2 |
Sample report |
TIF | 34.51 KB | 22.08.2018 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 21.47 KB | 22.08.2018 | 20.10.1997 | 1 |
Application |
TIF | 44.94 KB | 22.08.2018 | 01.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.76 KB | 22.08.2018 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 22.08.2018 | 01.12.1995 | 1 |
Registration certificates |
TIF | 86.79 KB | 22.08.2018 | 01.12.1995 | 1 |
Sample report |
TIF | 13.18 KB | 22.08.2018 | 01.12.1995 | 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