AAB, 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, 04.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AAB" SIA |
| Registration number, date | 40103383770, 22.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.02.2011 |
| Legal address | Hospitāļu iela 28 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 EUR , registered 08.12.2015 (registered payment 08.12.2015: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.26 | 5.82 | 5.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2020 | PDF (137.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (137.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (137.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (150.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54,pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AAB paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2011 |
Annual report | 22.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes protokols par 2011.gadu. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.31 KB | 07.01.2016 | 03.12.2015 | 1 |
Articles of Association |
TIF | 13.32 KB | 07.01.2016 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 47.57 KB | 07.01.2016 | 03.12.2015 | 2 |
Articles of Association |
TIF | 53.75 KB | 24.02.2011 | 17.02.2011 | 1 |
Memorandum of Association |
TIF | 60.42 KB | 24.02.2011 | 17.02.2011 | 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 |
EDOC | 65.53 KB | 04.02.2020 | 04.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.3 KB | 03.02.2020 | 03.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 03.02.2020 | 03.02.2020 | 1 |
Application |
DOCX | 42.2 KB | 04.02.2020 | 13.01.2020 | 1 |
Application |
EDOC | 51.14 KB | 04.02.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 39.32 KB | 03.12.2019 | 29.11.2019 | 2 |
Application |
EDOC | 48.94 KB | 03.12.2019 | 29.11.2019 | 2 |
Application |
DOCX | 39.32 KB | 03.12.2019 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 03.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.15 KB | 03.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 03.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 37.89 KB | 04.04.2018 | 06.03.2018 | 2 |
Application |
DOCX | 37.89 KB | 04.04.2018 | 06.03.2018 | 2 |
Application |
EDOC | 53.77 KB | 04.04.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 07.01.2016 | 08.12.2015 | 2 |
Application |
TIF | 167.01 KB | 07.01.2016 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 07.01.2016 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.02 KB | 24.02.2011 | 22.02.2011 | 1 |
Registration certificates |
TIF | 124.98 KB | 24.02.2011 | 22.02.2011 | 1 |
Application |
TIF | 263.32 KB | 24.02.2011 | 18.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.09 KB | 24.02.2011 | 18.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.89 KB | 24.02.2011 | 17.02.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 44.44 KB | 24.02.2011 | 17.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 51.43 KB | 24.02.2011 | 17.02.2011 | 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