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Sanctioned persons search
Check if your business partner is not sanctioned or associated with sanctioned persons. Secure not only your business interests, but also your business reputation.
Enter the company code or name
SIA "AA Investments"
Registry data
Show lessLegal status
UnregisteredCompany ID
40103256697
VAT code
-
Incorporation date
03/11/2009
Paid share capital
2,000.00 LVL
Registered share capital
2,000.00 LVL
Activity
-
Contacts
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Company registration address
Rīga, Audēju iela 10-1
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Phone No.
-
Website
-
Latest events (from 18/11/2021)
No eventsSuspensions
No suspension
Pre-Score
Latest eventsHighest ReliabilityLowest Reliability
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Reliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
Number of employees
0
Posibility to see the change of employees number over last yearTurnover
Credit limit
Similar companies (23)
Company's name  | Activity | Legal status | Incorporation date | Turnover | No. of employees | |
|---|---|---|---|---|---|---|
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| |||
Activity Legal status Registered Incorporation date 03/11/2009 Turnover No. of employees 1
| ||||||
IK "Car Connection"Ūdens iela 20, Rīga, LV-1007 ID 40002150933 | Registered | 03/11/2009 | ||||
Activity Legal status Registered Incorporation date 03/11/2009 Turnover No. of employees | ||||||
IK "Gaisma-SR"Krasta iela 1 – 12, Mālpils, Mālpils pag., Siguldas nov., LV-2152 ID 40002150948 | Restaurants and mobile food service activities | Registered | 03/11/2009 | |||
Activity Restaurants and mobile food service activities Legal status Registered Incorporation date 03/11/2009 Turnover No. of employees | ||||||
"Jelgavas Cīņas sporta veidu centrs"Katoļu iela 10 – 6, Jelgava, LV-3001 ID 40008149001 | Registered | 03/11/2009 | ||||
Activity Legal status Registered Incorporation date 03/11/2009 Turnover No. of employees | ||||||
Pilnsabiedrība "RBSSKALS Būvsabiedrība & STARBAG"Ojāra Vācieša iela 6B, Rīga, LV-1004 ID 40103256625 | Registered | 03/11/2009 | No limit | 0 | ||
Activity Legal status Registered Incorporation date 03/11/2009 Turnover No limit No. of employees 0 | ||||||
"Eiva"Indrānu iela 21 – 9, Rīga, LV-1012 ID 40008148970 | Registered | 03/11/2009 | 1
| |||
Activity Legal status Registered Incorporation date 03/11/2009 Turnover No. of employees 1
|
Public data
Show lessData source | Information |
|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
|
Related persons
 Manager (0) Historical managers 2 |  Board (0) Historical board members 3 |  Shareholder (0) Historical shareholders 0 |  Beneficiary (0) Historical managers 0 |
|---|
Name, Surname | Title | Start date | End date | Linkages |
|---|---|---|---|---|
| Mālenders Andris | Administrator | 17/07/2012 | 24/02/2014 | 35 |
| Mālenders Andris | Administrator | 17/07/2012 | 08/10/2012 | 35 |
| Kalniņa Zane | Board member | 02/11/2010 | 17/07/2012 | 2 |
| Dilēviča Ilze | Chair of board | 03/11/2009 | 05/07/2010 | 5 |
| Laizāne Baiba | Board member | 03/11/2009 | 02/11/2010 | 1 |
Business linkages
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ExampleCredit history
No. of unpaid debts
0Largest debt-
No. of creditors
0Largest creditor-
Amount of unpaid debts
€0 Oldest open debt-
Amount of paid debts
0 Avg. payment term-
Financial ratios
Indicator
Turnover (€)
Change in sales (%)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Working capital requirement (%)
Debt-to-equity ratio
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
2009
Turnover (€)
Detailed financial report
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ExampleLegal proceedings
Defendant
No information (company as defendant)
Plaintiff
No information (company as plaintiff)
Cases (Company as defendant) (0)
| Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
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| Case No./date | Process parties |
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Cases (Company as plaintifft) (0)
| Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
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| Case No./date | Process parties |
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