AAA Investing, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |
| Name | Sabiedrība ar ierobežotu atbildību "AAA Investing" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 42403044227, 24.08.2018 |
| Register, Included in The Register | Commercial register, 24.08.2018 |
| SEPA identifier | LV27ZZZ42403044227 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Ludzas nov., Kārsava, Vienības iela 24, LV-5717 ***
Previous addresses Other registered in this address |
| Postal address | Vienības iela 24, Kārsava, Ludzas nov., LV-5717 |
| Fixed capital |
Paid capital - 4 300.00 EUR (Registered in State Enterprise register 13.01.2021) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 05.08.2023 |
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 21.01.2025 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (5) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.12.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.12.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.08.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
| 2019 , Annual report , 24.08.2018 - 31.12.2019 , 01.07.2020 | 24.08.2018 - 31.12.2019 | Annual report | 01.07.2020 |
|
Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.07.2023 |
Member of the Board/ Right of sole representation |
||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.07.2023 |
Member of the Board/ Right of sole representation |
||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 04.07.2023 |
From Together with all the rest of |
||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 04.07.2023 |
From Together with all the rest of |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.08.2018 | Latvia | Latvia | |
|
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
|||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 13.01.2021 | Latvia | Latvia | |
|
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 131331 - 131350 | 131331 - 131350 |
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Net turnover
60397 - 60398 , Major
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60397 - 60398 |
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Major |
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Profit or loss
53935 - 53958
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53935 - 53958 |
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Equity capital
55211
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55211 |
|
|
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Fixed assets
69979 - 112456
|
69979 - 112456 |
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Balance
75984 - 75990
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75984 - 75990 |
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Tangible assets
65610 - 112457
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65610 - 112457 |
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Liquidity
10489 , Companies
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10489 |
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Companies |
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Profitability
26996 , Companies
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26996 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics (2)- Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (5)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (26)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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