Basic data
Name SIA "AA Shop" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103799173, 12.06.2014
Register, Included in The Register Commercial register, 12.06.2014
SEPA identifier LV23ZZZ40103799173
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103799173 Isn't active 18.07.201403.05.2017
Legal address Legal address: Ropažu nov., Garkalnes pag., Suži, Draugu iela 4, LV-1024 *** Previous addresses
Other registered in this address
Postal address Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024
Certificate of registration Nr. K176448. 17.08.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.06.2014)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.12.2023
Encumbrances
Suspension of economic activity
  • 22.08.2017. Decision on the suspension of economic activity. From 01.09.2017. it is not allowed to perform transactions. (Source: SRS)
  • 28.08.2017. Valsts ieņēmumu dienesta 22.08.2017. lēmums Nr. 30.1-8.59.2/217838 (Source: UR)
Actual insolvency registry process Yes
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 975 510.10 EUR as of 13.03.2024
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)
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
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2017 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2017 20 140.00 EUR 2 800.00 EUR 100.00 % 23.05.2017
Document country on the date of registration: Moldova, Republic of
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Moldova, Republic of Moldova, Republic of

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 109014 - 109039
 109014 - 109039

About the company's comparative indices

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