AA Investments Europe, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AA Investments Europe"
Legal form Limited liability company (SIA)
Registration number, date 40103894919, 30.04.2015
Register, Included in The Register Commercial register, 30.04.2015
SEPA identifier LV28ZZZ40103894919
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 16 - 3F, LV-1010 Other registered in this address
Postal address Vīlandes iela 16 - 3F, Rīga, LV-1010
Certificate of registration Nr. K184721. 13.05.2015
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 30.04.2015)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 collaterals Not registered
SRS administered tax debts Not registered as of 15.05.2024
Find out current information about tax debts
Contact information
Phone +371 27704313
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 (9)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2015 5 1.00 EUR 5.00 EUR 50.00 % 30.04.2015
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2015 5 1.00 EUR 5.00 EUR 50.00 % 30.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 China China

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 114503 - 114534
 114503 - 114534
Net turnover
  50336 - 63847 , Major
 50336 - 63847
Major
Profit or loss
  44282 - 44291
 44282 - 44291
Equity capital
  47233 - 47242
 47233 - 47242
Fixed assets
  39634 - 63846
 39634 - 63846
Balance
  63838
 63838
Tangible assets
  37529 - 63847
 37529 - 63847

About the company's comparative indices

Legal address on the map
AA Investments Europe Legal address on the map
Publications (0)