AA Building, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AA Building"
Registration number, date 40103516644, 27.02.2012
VAT number None (excluded 11.07.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Stopiņu nov., Dreiliņi, "Jaunrumpji" Until 10.07.2013 12 years ago
Rīga, Kalpaka bulvāris 11-2 Until 31.07.2012 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.36 KB 19.07.2012 12.07.2012 1

Shareholders’ register

TIF 82.5 KB 19.07.2012 29.06.2012 3

Amendments to the Articles of Association

TIF 10.52 KB 09.05.2012 26.04.2012 1

Articles of Association

TIF 13.55 KB 09.05.2012 26.04.2012 1

Regulations for the increase/reduction of the equity

TIF 14.21 KB 09.05.2012 26.04.2012 1

Shareholders’ register

TIF 14.75 KB 09.05.2012 26.04.2012 1

Articles of Association

TIF 20.56 KB 29.02.2012 21.02.2012 1

Memorandum of Association

TIF 16.79 KB 29.02.2012 21.02.2012 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 102.88 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 903.96 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

TIF 45.4 KB 19.08.2016 18.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 90.4 KB 17.08.2016 15.08.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 17.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 31.07.2013 29.07.2013 2

Application

TIF 46.19 KB 31.07.2013 22.07.2013 1

Notice of a member of the Board regarding the resignation

TIF 7.6 KB 31.07.2013 22.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.63 KB 18.07.2013 18.07.2013 1

State Revenue Service decisions/letters/statements

EDOC 45.73 KB 15.07.2013 15.07.2013 1

Decisions / letters / protocols of public notaries

TIF 32.71 KB 11.07.2013 10.07.2013 2

Submission/Application

TIF 10.35 KB 11.07.2013 04.07.2013 1

Application

TIF 60.03 KB 11.07.2013 02.07.2013 1

Confirmation or consent to legal address

TIF 8.37 KB 11.07.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 31.02 KB 19.03.2013 18.03.2013 2

Application

TIF 92.41 KB 19.03.2013 01.03.2013 3

Notice of a member of the Board regarding the resignation

TIF 14.23 KB 19.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 31.43 KB 01.08.2012 31.07.2012 1

Confirmation or consent to legal address

TIF 11.01 KB 01.08.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 58.66 KB 19.07.2012 18.07.2012 2

Application

TIF 122.45 KB 19.07.2012 12.07.2012 4

Protocols/decisions of a company/organisation

TIF 47.01 KB 19.07.2012 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 38.34 KB 09.05.2012 08.05.2012 2

Consent of a member of the Board / executive director

TIF 42.82 KB 09.05.2012 28.04.2012 2

Application

TIF 102.16 KB 09.05.2012 26.04.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 6.22 KB 09.05.2012 26.04.2012 1

Statement of the Board regarding the payment of the equity

TIF 7.61 KB 09.05.2012 26.04.2012 1

Protocols/decisions of a company/organisation

TIF 28 KB 09.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 33.73 KB 29.02.2012 27.02.2012 2

Registration certificates

TIF 33.44 KB 29.02.2012 27.02.2012 1

Announcement regarding the legal address

TIF 8.57 KB 29.02.2012 21.02.2012 1

Application

TIF 133.57 KB 29.02.2012 21.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 38.22 KB 29.02.2012 21.02.2012 1

Other documents

TIF 47.15 KB 29.02.2012 21.02.2012 2

Confirmation or consent to legal address

TIF 6.86 KB 29.02.2012 10.02.2012 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