A&A Balticum, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A&A Balticum"
Registration number, date 40103992745, 13.05.2016
VAT number None (excluded 20.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2016
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR , registered 13.05.2016 (registered payment 13.05.2016: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.04 0.01
Personal income tax (thousands, €) 0 0 0.43
Statutory social insurance contributions (thousands, €) 0 0 1.81
Average employees count 0 1 3

Industries

Field from SRS
Redakcija NACE 2.0
Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Olaines nov., Olaine, Jelgavas iela 20 - 34 Until 02.06.2017 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30 KB 02.06.2017 03.05.2017 1

Shareholders’ register

PDF 1.72 MB 11.05.2016 03.05.2016 2

Articles of Association

DOC 116.5 KB 05.05.2016 03.05.2016 1

Articles of Association

DOC 116.5 KB 05.05.2016 03.05.2016 1

Memorandum of Association

DOC 130 KB 05.05.2016 03.05.2016 2

Memorandum of Association

DOC 130 KB 05.05.2016 03.05.2016 2

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 12.78 KB 22.05.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

DOCX 12.78 KB 22.05.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 104.85 KB 22.05.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 129.8 KB 22.05.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

RTF 921.94 KB 22.05.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 02.06.2017 02.06.2017 2

Application

TIF 151.55 KB 02.06.2017 08.05.2017 4

Confirmation or consent to legal address

TIF 24.97 KB 02.06.2017 08.05.2017 1

Consent of a member of the Board / executive director

TIF 22.13 KB 02.06.2017 08.05.2017 1

Consent of a member of the Board / executive director

TIF 22.42 KB 02.06.2017 08.05.2017 1

Power of attorney, act of empowerment

TIF 19.27 KB 02.06.2017 08.05.2017 1

Shareholders’ register

EDOC 41.86 KB 02.06.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 13.05.2016 13.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 86.35 KB 19.05.2016 03.05.2016 2

Announcement regarding the legal address

EDOC 71.72 KB 05.05.2016 03.05.2016 1

Announcement regarding the legal address

DOC 122.5 KB 05.05.2016 03.05.2016 1

Announcement regarding the legal address

DOC 122.5 KB 05.05.2016 03.05.2016 1

Articles of Association

EDOC 64.93 KB 05.05.2016 03.05.2016 1

Application

DOC 73 KB 05.05.2016 03.05.2016 3

Application

EDOC 48.2 KB 05.05.2016 03.05.2016 3

Confirmation or consent to legal address

EDOC 55.03 KB 05.05.2016 03.05.2016 1

Confirmation or consent to legal address

DOC 128 KB 05.05.2016 03.05.2016 1

Confirmation or consent to legal address

DOC 128 KB 05.05.2016 03.05.2016 1

Memorandum of Association

EDOC 70.85 KB 05.05.2016 03.05.2016 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