A & A Logistic, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
75 by profit
7 by paid taxes
23 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A & A Logistic" |
| Registration number, date | 40103438195, 19.07.2011 |
| VAT number | LV40103438195 from 02.09.2011 Europe VAT register |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Biķernieku iela 93 k-3 – 9, Rīga, LV-1039 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 28.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 864.88 | 3355.96 | 1849.25 |
| Personal income tax (thousands, €) | 43.31 | 50.23 | 48.03 |
| Statutory social insurance contributions (thousands, €) | 94.58 | 105.01 | 98.05 |
| Average employees count | 24 | 29 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 19.07.2011 |
* 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 % | 42 686 | € 1 | € 42 686 | Latvia | 22.11.2022 | 28.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 A A Logistic | EDOC | ||||
| Vadibas zinojums 2022 A A LOGISTIC | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS Z OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dibin t ju sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| P | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | JPG | ||||
2011 |
Annual report | 19.07.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.12 KB | 28.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 14.12 KB | 28.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.31 KB | 28.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.31 KB | 28.11.2022 | 22.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.06 KB | 18.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.06 KB | 18.10.2022 | 13.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 30.05.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 15.49 KB | 30.05.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 48.57 KB | 30.05.2016 | 09.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 36.44 KB | 27.08.2012 | 15.08.2012 | 1 |
Articles of Association |
TIF | 49.28 KB | 27.08.2012 | 15.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.63 KB | 27.08.2012 | 15.08.2012 | 1 |
Shareholders’ register |
TIF | 46.78 KB | 27.08.2012 | 15.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.07 KB | 19.01.2012 | 10.01.2012 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 19.01.2012 | 10.01.2012 | 1 |
Articles of Association |
TIF | 24.59 KB | 19.01.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 14.03 KB | 21.07.2011 | 01.07.2011 | 1 |
Memorandum of Association |
TIF | 19.42 KB | 21.07.2011 | 01.07.2011 | 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 | 62.36 KB | 28.11.2022 | 28.11.2022 | 2 |
Articles of Association |
EDOC | 19.69 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 37.38 KB | 28.11.2022 | 22.11.2022 | 3 |
Application |
DOCX | 37.38 KB | 28.11.2022 | 22.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 28.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 28.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
EDOC | 28.72 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 49.85 KB | 18.10.2022 | 18.10.2022 | 3 |
Application |
DOCX | 49.85 KB | 18.10.2022 | 18.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 18.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 18.10.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 18.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.88 KB | 18.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 30.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 89.18 KB | 30.05.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.28 KB | 30.05.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.65 KB | 27.08.2012 | 22.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.77 KB | 27.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 591.61 KB | 27.08.2012 | 15.08.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.61 KB | 27.08.2012 | 15.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.29 KB | 27.08.2012 | 15.08.2012 | 1 |
Appraisal reports |
TIF | 240.56 KB | 27.08.2012 | 08.08.2012 | 4 |
Appraisal reports |
TIF | 255.52 KB | 27.08.2012 | 08.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 19.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 140.22 KB | 19.01.2012 | 19.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 19.01.2012 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 192.72 KB | 19.01.2012 | 13.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 21.07.2011 | 19.07.2011 | 1 |
Registration certificates |
TIF | 61.05 KB | 21.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 180.44 KB | 21.07.2011 | 05.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 21.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.92 KB | 21.07.2011 | 01.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 21.07.2011 | 01.06.2011 | 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