AA Projekts, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AA Projekts"
Legal form Limited liability company (SIA)
Registration number, date 40003572522, 11.12.2001
Register, Included in The Register Commercial register, 06.12.2004
SEPA identifier LV20ZZZ40003572522
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003572522 Is active 21.12.2001
Legal address Legal address: Rīga, Dzirnavu iela 72 - 2, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 72 - 2, Rīga, LV-1050
Certificate of registration Nr. K003434. 06.12.2004
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 10.09.2015)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.03.2023
The State support The State support history  (Actual record: 11.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 67282720
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.10.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
27.10.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2023 150 71.00 EUR 10 650.00 EUR 75.00 % 22.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2023 50 71.00 EUR 3 550.00 EUR 25.00 % 02.02.2023
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 22.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 49774 - 49789
 49774 - 49789
Net turnover
  4888 , Major
 4888
Major
Profit or loss
  3186
 3186
Equity capital
  8279
 8279
Fixed assets
  20121
 20121
Balance
  8630
 8630
Tangible assets
  17336
 17336
Liquidity
  45584 , Companies
 45584
Companies
Profitability
  44525 , Companies
 44525
Companies

About the company's comparative indices

Legal address on the map
AA Projekts Legal address on the map
Publications (0)