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SIA "A & A Holding"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "A & A Holding" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103788019 | ||||||
| Reg. date | 12.05.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ganību dambis 40C, Rīga, LV-1005 | ||||||
| Registered share capital, date |
2,800 EUR, 23.05.2014
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| Paid-in share capital, date |
2,800 EUR, 23.05.2014 |
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| NACE | 66.19 Other activities auxiliary to financial services, except insurance and pension funding | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 23.09.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -102 EUR | Equity -14,956 EUR | Date submitted29.07.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -1,852 EUR | Equity -14,854 EUR | Date submitted29.07.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -2,546 EUR | Equity -13,002 EUR | Date submitted26.04.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -2,645 EUR | Equity -10,456 EUR | Date submitted28.04.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax490 EUR | Other-8,650 EUR | Total-8,160 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other30 EUR | Total30 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-10 EUR | Total-10 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions350 EUR | Personal Income Tax250 EUR | Other80 EUR | Total680 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (24) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 26.05.2014 | Amendments to the Articles of Association 20.05.2014 (TIF) |
| Announcement regarding the legal address (1) | |
| 22.05.2014 | Announcement regarding the legal address 08.05.2014 (TIF) • |
| Annual report (full) (4) | |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 19.09.2019 | Application 18.09.2019 (TIF) • |
| 26.05.2014 | Application 20.05.2014 (TIF) • |
| 22.05.2014 | Application 08.05.2014 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 26.05.2014 | Application of shareholders or third persons for the acquisition of shares 20.05.2014 (TIF) • |
| Articles of Association (2) | |
| 26.05.2014 | Articles of Association 20.05.2014 (TIF) |
| 22.05.2014 | Articles of Association 08.05.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 26.05.2014 | Bank statements or other document regarding the payment of the equity 20.05.2014 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 22.05.2014 | Confirmation or consent to legal address 08.05.2014 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 26.05.2014 | Consent of a member of the Board / executive director 20.05.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 23.09.2019 | Decisions / letters / protocols of public notaries 23.09.2019 (edoc) • |
| 26.05.2014 | Decisions / letters / protocols of public notaries 23.05.2014 (TIF) • |
| 22.05.2014 | Decisions / letters / protocols of public notaries 12.05.2014 (TIF) • |
| Memorandum of Association (1) | |
| 22.05.2014 | Memorandum of Association 08.05.2014 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 19.09.2019 | Protocols/decisions of a company/organisation 11.09.2019 (TIF) • |
| 26.05.2014 | Protocols/decisions of a company/organisation 20.05.2014 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 26.05.2014 | Regulations for the increase/reduction of the equity 20.05.2014 (TIF) |
| Shareholders’ register (2) | |
| 26.05.2014 | Shareholders’ register 20.05.2014 (TIF) |
| 22.05.2014 | Shareholders’ register 08.05.2014 (TIF) |
| 2021 (1) | |
| 29.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (4) | |
| 23.09.2019 | Decisions / letters / protocols of public notaries 23.09.2019 (edoc) • |
| 19.09.2019 | Application 18.09.2019 (TIF) • |
| 19.09.2019 | Protocols/decisions of a company/organisation 11.09.2019 (TIF) • |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| 2014 (17) | |
| 26.05.2014 | Amendments to the Articles of Association 20.05.2014 (TIF) |
| 26.05.2014 | Application 20.05.2014 (TIF) • |
| 26.05.2014 | Application of shareholders or third persons for the acquisition of shares 20.05.2014 (TIF) • |
| 26.05.2014 | Articles of Association 20.05.2014 (TIF) |
| 26.05.2014 | Bank statements or other document regarding the payment of the equity 20.05.2014 (TIF) • |
| 26.05.2014 | Consent of a member of the Board / executive director 20.05.2014 (TIF) • |
| 26.05.2014 | Decisions / letters / protocols of public notaries 23.05.2014 (TIF) • |
| 26.05.2014 | Protocols/decisions of a company/organisation 20.05.2014 (TIF) • |
| 26.05.2014 | Regulations for the increase/reduction of the equity 20.05.2014 (TIF) |
| 26.05.2014 | Shareholders’ register 20.05.2014 (TIF) |
| 22.05.2014 | Announcement regarding the legal address 08.05.2014 (TIF) • |
| 22.05.2014 | Application 08.05.2014 (TIF) • |
| 22.05.2014 | Articles of Association 08.05.2014 (TIF) |
| 22.05.2014 | Confirmation or consent to legal address 08.05.2014 (TIF) • |
| 22.05.2014 | Decisions / letters / protocols of public notaries 12.05.2014 (TIF) • |
| 22.05.2014 | Memorandum of Association 08.05.2014 (TIF) |
| 22.05.2014 | Shareholders’ register 08.05.2014 (TIF) |
| Show all | |
