AA Active, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
214 by profit
23 by paid taxes
45 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AA Active, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| 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 | |||||
| Dalibn sapulces protokols AAA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 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 | |||||
| AA vadiba | |||||
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 | |||||
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 |
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 |
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