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AAL Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.05.2021
Business form Limited Liability Company
Registered name SIA "AAL Grupa"
Registration number, date 40103443891, 04.08.2011
VAT number None (excluded 23.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.08.2011
Legal address Dārzciema iela 56A, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR , registered 12.09.2014 (registered payment 12.09.2014: 2 845 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 1.19
Personal income tax (thousands, €) 0 0 0.19
Statutory social insurance contributions (thousands, €) 0.01 0 1.01
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Pārslas iela 4-10 Until 20.11.2012 14 years ago
Rīga, Ziepniekkalna iela 35 Until 12.09.2014 12 years ago
Rīga, Matīsa iela 15 - 4 Until 02.10.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 19.03.2019  PDF (81.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (91.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.07.2016  PDF (133.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.06.2016  PDF (133.82 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.79 KB)

2012

Annual report 04.08.2011 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
AAL grupa vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 02.10.2019 23.09.2019 1

Amendments to the Articles of Association

TIF 12.58 KB 16.09.2014 03.09.2014 1

Articles of Association

TIF 18.42 KB 16.09.2014 03.09.2014 1

Shareholders’ register

TIF 150.06 KB 16.09.2014 03.09.2014 6

Shareholders’ register

TIF 9.01 KB 21.11.2012 30.10.2012 1

Shareholders’ register

TIF 8.48 KB 05.10.2012 28.09.2012 1

Articles of Association

TIF 40.52 KB 05.08.2011 20.07.2011 1

Memorandum of Association

TIF 72.44 KB 05.08.2011 20.07.2011 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 95.1 KB 28.05.2021 28.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.06 KB 16.02.2021 21.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.53 KB 16.02.2021 21.12.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.6 KB 16.02.2021 21.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.09 KB 02.11.2020 02.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 03.02.2020 03.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 63.67 KB 29.01.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 02.10.2019 02.10.2019 2

Application

DOCX 48.95 KB 02.10.2019 24.09.2019 5

Application

EDOC 69.76 KB 02.10.2019 24.09.2019 5

Confirmation or consent to legal address

DOC 61.5 KB 02.10.2019 23.09.2019 2

Confirmation or consent to legal address

EDOC 70.37 KB 02.10.2019 23.09.2019 2

Confirmation or consent to legal address

PDF 22.99 KB 02.10.2019 23.09.2019 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 02.10.2019 23.09.2019 1

Protocols/decisions of a company/organisation

EDOC 39.76 KB 02.10.2019 23.09.2019 1

Shareholders’ register

EDOC 32.99 KB 02.10.2019 23.09.2019 1

Application

DOCX 53.45 KB 26.06.2019 26.06.2019 4

Application

EDOC 66.65 KB 26.06.2019 26.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 26.06.2019 26.06.2019 2

Protocols/decisions of a company/organisation

EDOC 70.48 KB 26.06.2019 18.06.2019 1

Protocols/decisions of a company/organisation

DOCX 88.64 KB 26.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

TIF 81.65 KB 16.09.2014 12.09.2014 2

Announcement regarding the legal address

TIF 12.65 KB 16.09.2014 03.09.2014 1

Application

TIF 468.88 KB 16.09.2014 03.09.2014 5

Confirmation or consent to legal address

TIF 11.13 KB 16.09.2014 03.09.2014 1

Protocols/decisions of a company/organisation

TIF 72.44 KB 16.09.2014 03.09.2014 2

Decisions / letters / protocols of public notaries

TIF 36.41 KB 21.11.2012 20.11.2012 2

Confirmation or consent to legal address

TIF 17.19 KB 21.11.2012 07.11.2012 2

Application

TIF 147.77 KB 21.11.2012 31.10.2012 5

Announcement regarding the legal address

TIF 7.68 KB 21.11.2012 30.10.2012 1

Protocols/decisions of a company/organisation

TIF 15.68 KB 21.11.2012 30.10.2012 1

Decisions / letters / protocols of public notaries

TIF 32.72 KB 05.10.2012 03.10.2012 2

Application

TIF 76.91 KB 05.10.2012 28.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 40.47 KB 05.10.2012 27.09.2012 2

Decisions / letters / protocols of public notaries

TIF 115.94 KB 05.08.2011 04.08.2011 2

Registration certificates

TIF 152.44 KB 05.08.2011 04.08.2011 1

Application

TIF 281.98 KB 05.08.2011 26.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 38.43 KB 05.08.2011 22.07.2011 1

Announcement regarding the legal address

TIF 27.73 KB 05.08.2011 20.07.2011 1

Consent of a member of the Board / executive director

TIF 30.82 KB 05.08.2011 20.07.2011 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