A un A risinājumi, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A un A risinājumi" |
| Registration number, date | 40103540951, 02.05.2012 |
| VAT number | None (excluded 09.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2012 |
| Legal address | Ķesterciema iela 3 – 20, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 3.93 | 6.93 |
| Personal income tax (thousands, €) | 0 | 0.67 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2021 |
* 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 % | 1 | € 1 | € 1 | 02.12.2021 | 08.12.2021 |
Historical addresses
| Salaspils nov., Salaspils, Maskavas iela 3 - 20 | Until 10.01.2024 | last year |
|---|---|---|
| Salaspils nov., Salaspils, Ķesterciema iela 3 - 20 | Until 04.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (1.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (390.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A un a Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AunA Vad.zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A un A vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A un A Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCX 4623 20170320 17184807 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCX-4623 20160223 10242507 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20150312 13222804 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA vadib.zinojums | |||||
2012 |
Annual report | 02.05.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.55 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
1.11 MB | 21.02.2017 | 31.05.2016 | 3 | |
Shareholders’ register |
1.11 MB | 21.02.2017 | 31.05.2016 | 3 | |
Amendments to the Articles of Association |
40.16 KB | 20.07.2016 | 30.05.2016 | 1 | |
Articles of Association |
84.32 KB | 23.11.2016 | 27.05.2016 | 1 | |
Articles of Association |
TIF | 13.1 KB | 08.05.2012 | 25.04.2012 | 1 |
Memorandum of Association |
TIF | 21.56 KB | 08.05.2012 | 25.04.2012 | 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 | 62.38 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 54.98 KB | 08.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 54.98 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.45 KB | 08.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 24.02.2017 | 24.02.2017 | 2 |
Shareholders’ register |
1.49 MB | 21.02.2017 | 31.05.2016 | 3 | |
Shareholders’ register |
1.45 MB | 21.02.2017 | 31.05.2016 | 3 | |
Application |
211.9 KB | 23.11.2016 | 31.05.2016 | 4 | |
Application |
146.83 KB | 23.11.2016 | 31.05.2016 | 4 | |
Protocols/decisions of a company/organisation |
142.64 KB | 23.11.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
77.24 KB | 23.11.2016 | 31.05.2016 | 1 | |
Amendments to the Articles of Association |
70.82 KB | 20.07.2016 | 30.05.2016 | 1 | |
Application |
130.68 KB | 31.05.2016 | 30.05.2016 | 3 | |
Application |
160.92 KB | 31.05.2016 | 30.05.2016 | 3 | |
Articles of Association |
114.83 KB | 23.11.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
95.32 KB | 31.05.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
64.73 KB | 31.05.2016 | 27.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 08.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 49.77 KB | 08.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 230.06 KB | 08.05.2012 | 26.04.2012 | 7 |
Announcement regarding the legal address |
TIF | 8.19 KB | 08.05.2012 | 25.04.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.81 KB | 08.05.2012 | 25.04.2012 | 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