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 | Limited Liability Company |
| Registered name | SIA "AAB Group" |
| Registration number, date | 40003866800, 19.10.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 19.10.2006 |
| Legal address | Ģertrūdes iela 33/35 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.05.2016 |
| 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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 19.02.2025 | 6 708.00 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 6 642.75 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 5 761.25 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 677.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 609.03 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 810.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 766.06 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 694.83 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 001.13 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 931.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 885.72 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 202.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 161.72 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 068.37 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 399.76 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 367.68 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 330.13 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 1 660.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 632.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 081.78 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 063.50 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 1 052.92 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.10.2019 | 157.89 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
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 | 0.74 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.69 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Saudi Arabia | Saudi Arabia |
|
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 | 16.05.2018 |
* 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 % | 2 844 | € 1 | € 2 844 | Saudi Arabia | 10.05.2018 | 16.05.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "SEA Group" | Until 09.05.2018 | 7 years ago |
|---|---|---|
| SIA "EUROTEH" | Until 30.05.2016 | 9 years ago |
Historical addresses
| Rīga, Anniņmuižas bulvāris 80-48 | Until 20.11.2009 | 16 years ago |
|---|---|---|
| Rīga, Beberbeķu iela 10B | Until 09.05.2018 | 7 years ago |
| Rīga, Ropažu iela 26 - 2 | Until 27.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (482.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 AAB group Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums GP AAB group | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (254.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (263.44 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (554.61 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 196.98 KB | 16.05.2018 | 10.05.2018 | 4 |
Amendments to the Articles of Association |
DOC | 33 KB | 09.05.2018 | 26.04.2018 | 1 |
Articles of Association |
DOC | 37.5 KB | 09.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
1.44 MB | 09.05.2018 | 26.04.2018 | 1 | |
Shareholders’ register |
1.57 MB | 30.01.2017 | 27.01.2017 | 3 | |
Amendments to the Articles of Association |
177.63 KB | 26.05.2016 | 25.05.2016 | 1 | |
Articles of Association |
175.21 KB | 26.05.2016 | 25.05.2016 | 1 | |
Shareholders’ register |
427.68 KB | 26.05.2016 | 25.05.2016 | 2 | |
Shareholders’ register |
TIF | 15.33 KB | 23.11.2009 | 16.10.2009 | 1 |
Articles of Association |
TIF | 22.62 KB | 11.02.2008 | 04.02.2008 | 2 |
Articles of Association |
TIF | 21.91 KB | 14.01.2008 | 22.03.2007 | 2 |
Memorandum of Association |
TIF | 28.88 KB | 14.01.2008 | 22.03.2007 | 2 |
Articles of Association |
TIF | 21.68 KB | 14.01.2008 | 12.10.2006 | 2 |
Memorandum of Association |
TIF | 44.38 KB | 14.01.2008 | 12.10.2006 | 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 | 85 KB | 11.11.2024 | 11.11.2024 | 1 |
Application |
JPG | 2.28 MB | 27.12.2019 | 27.12.2019 | 3 |
Application |
JPG | 2.99 MB | 27.12.2019 | 27.12.2019 | 3 |
Application |
DOCX | 30.33 KB | 27.12.2019 | 27.12.2019 | 3 |
Application |
EDOC | 5.29 MB | 27.12.2019 | 27.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 27.12.2019 | 27.12.2019 | 2 |
Power of attorney, act of empowerment |
JPG | 1.55 MB | 17.12.2019 | 16.12.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 30.33 KB | 17.12.2019 | 16.12.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.58 MB | 17.12.2019 | 16.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 24.8 KB | 05.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 571.04 KB | 16.05.2018 | 10.05.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 89.97 KB | 14.05.2018 | 10.05.2018 | 3 |
Application |
DOC | 501 KB | 10.05.2018 | 09.05.2018 | 23 |
Application |
EDOC | 65.22 KB | 10.05.2018 | 09.05.2018 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.05.2018 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.96 KB | 09.05.2018 | 26.04.2018 | 1 |
Articles of Association |
EDOC | 28.9 KB | 09.05.2018 | 26.04.2018 | 1 |
Application |
DOC | 49.5 KB | 09.05.2018 | 26.04.2018 | 1 |
Application |
EDOC | 19.65 KB | 09.05.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 09.05.2018 | 26.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 09.05.2018 | 26.04.2018 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 09.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
2.13 MB | 08.02.2017 | 08.02.2017 | 6 | |
Application |
1.77 MB | 08.02.2017 | 08.02.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
6.71 MB | 30.01.2017 | 28.01.2017 | 25 | |
Application |
EDOC | 6.44 MB | 30.01.2017 | 28.01.2017 | 25 |
Protocols/decisions of a company/organisation |
192.52 KB | 30.01.2017 | 27.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 217.77 KB | 30.01.2017 | 27.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.49 MB | 30.01.2017 | 27.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
250.45 KB | 26.05.2016 | 25.05.2016 | 1 | |
Articles of Association |
247.99 KB | 26.05.2016 | 25.05.2016 | 1 | |
Application |
568.92 KB | 26.05.2016 | 25.05.2016 | 14 | |
Application |
601.35 KB | 26.05.2016 | 25.05.2016 | 14 | |
Protocols/decisions of a company/organisation |
226.54 KB | 26.05.2016 | 25.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
194.2 KB | 26.05.2016 | 25.05.2016 | 1 | |
Shareholders’ register |
500.52 KB | 26.05.2016 | 25.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 23.11.2009 | 20.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.17 KB | 23.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 243.84 KB | 23.11.2009 | 16.11.2009 | 7 |
Sample report |
TIF | 23.09 KB | 23.11.2009 | 16.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 23.11.2009 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 11.02.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 11.02.2008 | 05.02.2008 | 2 |
Application |
TIF | 88.27 KB | 11.02.2008 | 04.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 11.02.2008 | 04.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 14.01.2008 | 28.03.2007 | 2 |
Sample report |
TIF | 20.33 KB | 14.01.2008 | 23.03.2007 | 1 |
Application |
TIF | 111.23 KB | 14.01.2008 | 22.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.07 KB | 14.01.2008 | 23.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 14.01.2008 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 14.01.2008 | 31.10.2006 | 2 |
Application |
TIF | 59.45 KB | 14.01.2008 | 30.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 14.01.2008 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 14.01.2008 | 19.10.2006 | 1 |
Registration certificates |
TIF | 20.13 KB | 14.01.2008 | 19.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 14.01.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 14.01.2008 | 16.10.2006 | 2 |
Application |
TIF | 99.76 KB | 14.01.2008 | 13.10.2006 | 4 |
Sample report |
TIF | 17.44 KB | 14.01.2008 | 13.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 14.01.2008 | 12.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.4 KB | 14.01.2008 | 12.10.2006 | 2 |
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