AA Woodcraft, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AA Woodcraft"
Registration number, date 44103140545, 18.02.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2020
Legal address Užavas iela 5 – 1, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2020
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2022
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   23.03.2022
* 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 % 2 € 1 400 € 2 800 02.03.2022 23.03.2022

Apply information changes

"AA Woodcraft", SIA

Juglas 14D, Rīga, LV-1024 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Garkalnes nov., Bukulti, Atpūtas iela 1 - 8 Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Bukulti, Atpūtas iela 1 - 8 Until 23.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (80.75 KB) €11.00

2020

Annual report 18.02.2020 - 31.12.2020 04.04.2021  PDF (78.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.03 KB 23.03.2022 02.03.2022 1

Articles of Association

EDOC 28.03 KB 23.03.2022 02.03.2022 1

Shareholders’ register

EDOC 27.67 KB 23.03.2022 02.03.2022 1

Shareholders’ register

EDOC 27.67 KB 23.03.2022 02.03.2022 1

Amendments to the Articles of Association

DOC 14 KB 08.06.2021 23.04.2021 1

Articles of Association

DOCX 12.41 KB 08.06.2021 23.04.2021 1

Shareholders’ register

PDF 37.47 KB 08.06.2021 23.04.2021 1

Shareholders’ register

PDF 37.22 KB 30.12.2020 24.12.2020 1

Shareholders’ register

PDF 37.22 KB 30.12.2020 24.12.2020 1

Articles of Association

PDF 53.21 KB 18.02.2020 21.01.2020 1

Memorandum of Association

PDF 65.42 KB 18.02.2020 21.01.2020 1

Shareholders’ register

PDF 36.74 KB 18.02.2020 21.01.2020 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 62.5 KB 23.03.2022 23.03.2022 2

Application

EDOC 62.7 KB 23.03.2022 18.03.2022 1

Application

EDOC 62.7 KB 23.03.2022 18.03.2022 1

Articles of Association

EDOC 45.04 KB 23.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

DOCX 16.01 KB 23.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

DOCX 16.01 KB 23.03.2022 02.03.2022 1

Shareholders’ register

EDOC 44.73 KB 23.03.2022 02.03.2022 1

Application

EDOC 42.51 KB 08.06.2021 08.06.2021 7

Application

DOCX 26.8 KB 08.06.2021 08.06.2021 7

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 08.06.2021 08.06.2021 2

Amendments to the Articles of Association

EDOC 20.17 KB 08.06.2021 23.04.2021 1

Articles of Association

EDOC 28.6 KB 08.06.2021 23.04.2021 1

Protocols/decisions of a company/organisation

ODT 16.45 KB 08.06.2021 23.04.2021 1

Protocols/decisions of a company/organisation

EDOC 32.59 KB 08.06.2021 23.04.2021 1

Shareholders’ register

EDOC 54.38 KB 08.06.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

RTF 193.22 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 30.12.2020 30.12.2020 2

Application

PDF 175.54 KB 30.12.2020 24.12.2020 1

Application

PDF 144.34 KB 30.12.2020 24.12.2020 1

Shareholders’ register

EDOC 49.09 KB 30.12.2020 24.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 18.02.2020 18.02.2020 2

Application

PDF 120.02 KB 18.02.2020 07.02.2020 5

Application

EDOC 127.94 KB 18.02.2020 07.02.2020 5

Confirmation or consent to legal address

TIF 8.46 KB 06.02.2020 24.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 06.02.2020 22.01.2020 1

Articles of Association

EDOC 64.56 KB 18.02.2020 21.01.2020 1

Memorandum of Association

EDOC 76.34 KB 18.02.2020 21.01.2020 1

Shareholders’ register

EDOC 48.65 KB 18.02.2020 21.01.2020 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