AA Knitwear, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AA Knitwear"
Registration number, date 40203134356, 28.03.2018
VAT number None (excluded 21.02.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2018
Legal address Jaunā Mežaparka iela 32 – 6, Rīga, LV-1014 Check address owners
Fixed capital 33 000 EUR, registered payment 27.02.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 150.05 111.14 1.47
Personal income tax (thousands, €) 54.06 41.38 0.52
Statutory social insurance contributions (thousands, €) 90.86 69.70 0.94
Average employees count 15 13 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
 Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.1
 Zobārstu prakses (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2019
* 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

97.88 % 3 230 € 10 € 32 300 08.01.2025 17.01.2025

Natural person

2.12 % 70 € 10 € 700 21.02.2024 27.02.2024

Apply information changes

"AA Knitwear", SIA

Senču 3, Rīga, LV-1012 Check address owners

Zobārstniecība un mutes higiēna

Historical company names

Sabiedrība ar ierobežotu atbildību "AA Knitwear" Until 20.12.2023 2 years ago

Historical addresses

Kandavas nov., Kandavas pag., "Auriņi 1" Until 01.07.2021 4 years ago
Tukuma nov., Kandavas pag., "Auriņi 1" Until 11.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (1.47 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (1.46 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (132.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (2.15 MB) €11.00

2018

 Annual report 28.03.2018 - 31.12.2018 03.05.2019  PDF (748.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.85 KB 17.01.2025 08.01.2025 1

Articles of Association

 EDOC 52.25 KB 15.11.2024 06.11.2024 1

Shareholders’ register

EDOC 30.72 KB 27.02.2024 21.02.2024 1

Articles of Association

 EDOC 41.27 KB 27.02.2024 01.02.2024 1

Regulations for the increase/reduction of the equity

 EDOC 38.63 KB 27.02.2024 01.02.2024 1

Articles of Association

 EDOC 41.34 KB 20.12.2023 15.12.2023 1

Shareholders’ register

TIF 80.79 KB 22.09.2023 07.09.2023 3

Amendments to the Articles of Association

 TIF 46.8 KB 27.05.2019 21.05.2019 1

Articles of Association

 TIF 150.42 KB 27.05.2019 21.05.2019 6

Shareholders’ register

TIF 97.79 KB 27.05.2019 21.05.2019 4

Shareholders’ register

TIF 42.29 KB 27.03.2018 09.02.2018 2

Articles of Association

 TIF 72.35 KB 14.02.2018 09.02.2018 3

Memorandum of Association

 TIF 42.65 KB 14.02.2018 09.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.3 KB 17.01.2025 10.01.2025 1

Notice of a member of the Board regarding the resignation

 EDOC 19.4 KB 17.01.2025 03.01.2025 1

Application

 EDOC 42.93 KB 15.11.2024 07.11.2024 3

Protocols/decisions of a company/organisation

 EDOC 52.6 KB 15.11.2024 06.11.2024 3

Application

 EDOC 44.67 KB 27.02.2024 26.02.2024 3

Bank statements or other document regarding the payment of the equity

PDF 50.25 KB 27.02.2024 21.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 46.8 KB 27.02.2024 21.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.35 KB 27.02.2024 19.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.42 KB 27.02.2024 16.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.36 KB 27.02.2024 15.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 37.19 KB 27.02.2024 01.02.2024 1

Application

 EDOC 44.8 KB 20.12.2023 15.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 44.53 KB 20.12.2023 15.12.2023 1

Application

 EDOC 43.52 KB 11.10.2023 06.10.2023 2

Application

 TIF 102.19 KB 08.09.2023 07.09.2023 3

Decisions / letters / protocols of public notaries

 RTF 193.97 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 27.05.2019 27.05.2019 2

Application

 TIF 664.22 KB 27.05.2019 22.05.2019 16

Power of attorney, act of empowerment

 TIF 13.86 KB 27.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

 TIF 69.44 KB 27.05.2019 21.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.9 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 28.03.2018 28.03.2018 2

Consent of a member of the Board / executive director

 TIF 34.43 KB 27.03.2018 26.03.2018 2

Application

 TIF 390.98 KB 27.03.2018 13.02.2018 8

Bank statements or other document regarding the payment of the equity

TIF 42.4 KB 27.03.2018 09.02.2018 1

Announcement regarding the legal address

 TIF 11.92 KB 14.02.2018 09.02.2018 1

Appraisal reports

 TIF 34.09 KB 14.02.2018 09.02.2018 1

Confirmation or consent to legal address

 TIF 12.74 KB 14.02.2018 09.02.2018 1

Power of attorney, act of empowerment

 TIF 178.1 KB 14.02.2018 26.01.2018 3
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