AA INVEST, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
29 by paid taxes
21 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 | SIA AA INVEST |
| Registration number, date | 44103104262, 30.12.2015 |
| VAT number | LV44103104262 from 13.01.2016 Europe VAT register |
| Register, date | Commercial Register, 30.12.2015 |
| Legal address | Zvaigžņu iela 12, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 13.04.2016 |
| 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 40.21 | 52.43 | 67.57 |
| Personal income tax (thousands, €) | 5.06 | 3.87 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 12.92 | 9.74 | 9.94 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.07.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.07.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2015 |
* 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 |
34 % | 68 | € 400 | € 27 200 | Latvia | 29.06.2018 | 03.07.2018 |
Natural person |
33 % | 66 | € 400 | € 26 400 | Estonia | 29.06.2018 | 03.07.2018 |
Natural person |
33 % | 66 | € 400 | € 26 400 | Estonia | 29.06.2018 | 03.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"AA Invest", SIA
Zvaigžņu 12, Valka, Valkas nov., LV-4701 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums AA Invest | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 20190416 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180428 143054722 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170312 202702406 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.67 KB | 29.06.2018 | 29.06.2018 | 2 |
Shareholders’ register |
TIF | 50.53 KB | 19.06.2018 | 08.04.2016 | 2 |
Articles of Association |
TIF | 111.46 KB | 19.06.2018 | 07.04.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.3 KB | 19.06.2018 | 07.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 47.86 KB | 19.06.2018 | 07.02.2016 | 1 |
Articles of Association |
TIF | 11.11 KB | 08.01.2016 | 18.12.2015 | 1 |
Memorandum of association |
TIF | 44.17 KB | 08.01.2016 | 18.12.2015 | 1 |
Shareholders’ register |
TIF | 43.39 KB | 08.01.2016 | 18.12.2015 | 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 |
EDOC | 70.69 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 376.76 KB | 29.06.2018 | 29.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.17 KB | 19.06.2018 | 21.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 19.06.2018 | 13.04.2016 | 2 |
Application |
TIF | 145.6 KB | 19.06.2018 | 08.04.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 104.47 KB | 19.06.2018 | 08.04.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.85 KB | 19.06.2018 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.56 KB | 19.06.2018 | 07.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 08.01.2016 | 30.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 293.76 KB | 08.01.2016 | 23.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.93 KB | 08.01.2016 | 18.12.2015 | 1 |
Application |
TIF | 123.05 KB | 08.01.2016 | 18.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 08.01.2016 | 18.12.2015 | 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