AAA LAW LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "AAA LAW LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40102013203, 28.04.1992
Register, Included in The Register Commercial register, 30.04.2004
SEPA identifier LV88ZZZ40102013203
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40102013203 Is active 12.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 12, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 12, Rīga, LV-1010
Registration certificate number, date Nr. C31157. 30.04.2004
Fixed capital Paid capital - 60 960.00 EUR (Registered in State Enterprise register 05.10.2022)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67324695
+371 67325437
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 (23)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.04.2014 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		 14.04.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
UAB "AAA Law"(Registration number: 111593841)Vilnius, A. Goštauto g. 40B, Lietuva
From 03.05.2024 49957 1.00 EUR 49 957.00 EUR 81.95046 % 49957 09.05.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 7955 1.00 EUR 7 955.00 EUR 13.04954 % 7955 14.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 3048 1.00 EUR 3 048.00 EUR 5.00 % 3048 14.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 01.06.2021
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 (2023 year)
Index Place
Age of the company * 10520 - 10650
 10520 - 10650
Net turnover
  8199 , Major
 8199 		Major
Profit or loss
  7979
 7979
Equity capital
  18438
 18438
Fixed assets
  25930
 25930
Balance
  18832
 18832
Tangible assets
  22951
 22951
Liquidity
  50612 - 50614 , Companies
 50612 - 50614 		Companies
Profitability
  33925 , Companies
 33925 		Companies

About the company's comparative indices

AAA LAW LATVIA mentioned in newspapers   AAA LAW LATVIA zo.lv catalogue
Legal address on the map
AAA LAW LATVIA Legal address on the map
Publications (0)