AAS Projekti, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
972 by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AAS Projekti"
Registration number, date 40103888289, 10.04.2015
VAT number LV40103888289 from 17.04.2015 Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.3 0.83 0.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
Latvia Latvia

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   07.03.2019
* 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 % 2 800 € 1 € 2 800 Latvia 10.04.2015 10.04.2015

Historical addresses

Rīga, Zaļā iela 3 - 1A Until 05.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.07.2024  PDF (79.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (79.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (79.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (79.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (79.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (80.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (92.34 KB) €9.00

2015

 Annual report 10.04.2015 - 31.12.2015 03.05.2016  PDF (355.79 KB) €8.00

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 120.13 KB 05.01.2023 02.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.08 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 07.03.2019 07.03.2019 2

Application

 DOCX 46.19 KB 07.03.2019 28.02.2019 4

Application

 DOCX 46.19 KB 07.03.2019 28.02.2019 4

Application

 EDOC 54.83 KB 07.03.2019 28.02.2019 4

Protocols/decisions of a company/organisation

 DOCX 16.2 KB 07.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.2 KB 07.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.79 KB 07.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 07.06.2018 07.06.2018 2

Application

 DOCX 46.24 KB 07.06.2018 01.06.2018 4

Application

 EDOC 53.85 KB 07.06.2018 01.06.2018 4

Protocols/decisions of a company/organisation

 DOCX 16.13 KB 07.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.7 KB 07.06.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.12 KB 07.02.2018 07.02.2018 2

Statement regarding the beneficial owners

 DOCX 41.51 KB 07.02.2018 02.02.2018 1

Statement regarding the beneficial owners

 DOCX 41.51 KB 07.02.2018 02.02.2018 1

Statement regarding the beneficial owners

 EDOC 56.18 KB 07.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 73.49 KB 10.04.2015 10.04.2015 1

Announcement regarding the legal address

 EDOC 40.41 KB 07.04.2015 07.04.2015 1

Articles of Association

 EDOC 40.08 KB 07.04.2015 07.04.2015 1

Application

 EDOC 83.63 KB 07.04.2015 07.04.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.49 KB 07.04.2015 07.04.2015 1

Confirmation or consent to legal address

 EDOC 52.86 KB 07.04.2015 07.04.2015 1

Memorandum of Association

 EDOC 45.06 KB 07.04.2015 07.04.2015 1

Shareholders’ register

EDOC 53.62 KB 07.04.2015 07.04.2015 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