AA Active, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
214 by profit
23 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA Active"
Registration number, date 40003735621, 29.03.2005
VAT number LV40003735621 from 11.05.2005 Europe VAT register
Register, date Commercial Register, 29.03.2005
Legal address Dīķa iela 44, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 26.02.2016
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, €) 103.09 206.74 142.39
Personal income tax (thousands, €) 4.19 10.38 2.97
Statutory social insurance contributions (thousands, €) 14.85 13.87 6.8
Average employees count 3 3 2

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.03.2010
* 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 % 101 € 28 € 2 828 Latvia 09.03.2018 28.03.2018

Apply information changes

ML

"AA Active", SIA

Graudu 68, Rīga, LV-1058 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://www.agh.lv/

Historical addresses

Rīga, Lielvārdes iela 68 Until 03.05.2011 13 years ago
Rīga, Graudu iela 68 Until 28.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibn sapulces protokols AAA 2023 final EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Dalibn sapulces protokols AAA 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Dalibn sapulces protokols AAA 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (313.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.06.2020  PDF (668.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (2.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (242.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
AA vadiba PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  PDF (735.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums AAA 2012 PDF

2011

Annual report 25.06.2012  TIF (280.81 KB)

2010

Annual report 11.06.2011  TIF (311.84 KB)

2009

Annual report 06.07.2010  TIF (262.45 KB)

2008

Annual report 09.06.2009  TIF (250.11 KB)

2007

Annual report 23.12.2008  TIF (406.12 KB)

2006

Annual report 27.09.2007  TIF (235.18 KB)

2005

Annual report 16.02.2007  TIF (249.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.8 KB 28.03.2018 09.03.2018 1

Shareholders’ register

DOCX 17.8 KB 28.03.2018 09.03.2018 1

Articles of Association

TIF 76.87 KB 04.02.2016 13.06.2014 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

RTF 191.48 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 28.03.2018 28.03.2018 2

Application

DOCX 34.51 KB 28.03.2018 09.03.2018 1

Application

DOCX 34.51 KB 28.03.2018 09.03.2018 1

Application

EDOC 49.1 KB 28.03.2018 09.03.2018 1

Confirmation or consent to legal address

PDF 168 KB 28.03.2018 09.03.2018 1

Confirmation or consent to legal address

DOCX 12.63 KB 28.03.2018 09.03.2018 1

Confirmation or consent to legal address

PDF 168 KB 28.03.2018 09.03.2018 1

Confirmation or consent to legal address

EDOC 145.72 KB 28.03.2018 09.03.2018 1

Shareholders’ register

EDOC 50.88 KB 28.03.2018 09.03.2018 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