AA INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA AA INVEST
Legal form Limited liability company (SIA)
Registration number, date 44103104262, 30.12.2015
Register, Included in The Register Commercial register, 30.12.2015
SEPA identifier LV21ZZZ44103104262
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103104262 Is active 13.01.2016
Check in EU VAT register
Legal address Legal address: Valkas nov., Valka, Zvaigžņu iela 12, LV-4701 Other registered in this address
Postal address Zvaigžņu iela 12, Valka, Valkas nov., LV-4701
Fixed capital Paid capital - 80 000.00 EUR (Registered in State Enterprise register 13.04.2016)
Activity code (NACE)
  • Non-specialised retail sale of predominately food, beverages or tobacco (47.11, version 2.1) (Source: SRS)
  • Retail sale of beverages (47.25, version 2.1) (Source: CSB)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 03.07.2018
The State support Yes  (Actual record: 17.01.2022)
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 16.01.2025
Find out current information about tax debts
Contact information
Phone +371 64722280
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2015 Head 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2018 66 400.00 EUR 26 400.00 EUR 33.00 % 03.07.2018
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2018 66 400.00 EUR 26 400.00 EUR 33.00 % 03.07.2018
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2018 68 400.00 EUR 27 200.00 EUR 34.00 % 03.07.2018
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.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Estonia Estonia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Estonia Estonia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115404 - 115420
 115404 - 115420
Net turnover
  9548 , Major
 9548 		Major
Profit or loss
  104707
 104707
Equity capital
  16254
 16254
Fixed assets
  43321 - 43324
 43321 - 43324
Balance
  22625
 22625
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  25217 , Companies
 25217 		Companies
Profitability
  67486 , Companies
 67486 		Companies

About the company's comparative indices

AA INVEST mentioned in newspapers   AA INVEST zo.lv catalogue
Legal address on the map
AA INVEST Legal address on the map
Publications (0)