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AA Systems, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 04.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Systems" |
| Registration number, date | 54103114351, 08.12.2017 |
| VAT number | None (excluded 18.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2017 |
| Legal address | Lāčplēša iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 EUR , registered 08.12.2017 (registered payment 08.12.2017: 5 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Valmiera, Lāčplēša iela 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (77.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2021 | PDF (77.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (76.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.46 KB | 08.12.2017 | 07.12.2017 | 1 |
Memorandum of Association |
TIF | 23 KB | 04.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
TIF | 61.16 KB | 04.12.2017 | 04.12.2017 | 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 | 94.67 KB | 04.03.2022 | 04.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 31.08.2021 | 31.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 31.08.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 12.03.2021 | 12.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 12.03.2021 | 12.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.17 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 08.12.2017 | 08.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 135.34 KB | 08.12.2017 | 07.12.2017 | 4 |
Announcement regarding the legal address |
TIF | 10.28 KB | 04.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 177.75 KB | 04.12.2017 | 04.12.2017 | 7 |
Confirmation or consent to legal address |
TIF | 23.98 KB | 04.12.2017 | 24.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.72 KB | 04.12.2017 | 23.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 245.22 KB | 08.12.2017 | 29.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 249.65 KB | 08.12.2017 | 26.10.2012 | 4 |
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