A & A Projects, SIA

Limited Liability Company, Micro company
Place in branch
250 by turnover
69 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A & A Projects"
Registration number, date 43603072805, 22.12.2015
VAT number LV43603072805 from 10.10.2016 Europe VAT register
Register, date Commercial Register, 22.12.2015
Legal address Lubānas iela 125A – 25, Rīga, LV-1021 Check address owners
Fixed capital 2 798 EUR, registered payment 22.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No 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
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (21.12.2021)
  • 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, €) 3.78 4.42 2.53
Personal income tax (thousands, €) 1.78 1.75 1.19
Statutory social insurance contributions (thousands, €) 4.38 3.59 3.26
Average employees count 2 2 2
Received COVID-19 downtime support 21.12.2021, 989.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   22.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2015
* 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

50 % 1 399 € 1 € 1 399 Latvia 22.12.2015 22.12.2015

Natural person

50 % 1 399 € 1 € 1 399 Russian Federation 22.12.2015 22.12.2015

Apply information changes

ML

"A & A Projects", SIA

Lubānas 125A - 25, Rīga, LV-1021 Check address owners

Skaistumkopšana

https://www.kriosauna.eu

Historical addresses

Jelgava, Asteru iela 17 - 24 Until 15.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums XLSX

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums XLSX

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums XLSX

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums XLSX

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums XLSX

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums XLSX

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums XLSX

2016

 Annual report 22.12.2015 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 66 KB 08.12.2015 25.11.2015 4

Articles of Association

 DOC 66 KB 08.12.2015 25.11.2015 4

Memorandum of association

 DOC 44.5 KB 08.12.2015 25.11.2015 2

Memorandum of association

 DOC 44.5 KB 08.12.2015 25.11.2015 2

Shareholders’ register

DOC 39.5 KB 08.12.2015 25.11.2015 1

Shareholders’ register

DOC 39.5 KB 08.12.2015 25.11.2015 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

 RTF 180.11 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.11 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 15.09.2016 15.09.2016 2

Application

 TIF 1.46 MB 12.09.2016 12.09.2016 5

Announcement regarding the legal address

 TIF 15.73 KB 03.08.2016 01.08.2016 1

Confirmation or consent to legal address

 TIF 15.06 KB 03.08.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.55 KB 22.12.2015 22.12.2015 2

Announcement regarding the legal address

 DOCX 16.52 KB 08.12.2015 25.11.2015 1

Announcement regarding the legal address

 DOCX 16.52 KB 08.12.2015 25.11.2015 1

Announcement regarding the legal address

 EDOC 44.02 KB 08.12.2015 25.11.2015 1

Articles of Association

 EDOC 47.8 KB 08.12.2015 25.11.2015 4

Application

 DOC 85.5 KB 08.12.2015 25.11.2015 3

Application

 DOC 85.5 KB 08.12.2015 25.11.2015 3

Application

 EDOC 49.49 KB 08.12.2015 25.11.2015 3

Memorandum of association

 EDOC 42.2 KB 08.12.2015 25.11.2015 2

Shareholders’ register

EDOC 40.54 KB 08.12.2015 25.11.2015 1

Confirmation or consent to legal address

 TIF 18.65 KB 22.12.2015 06.11.2015 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