2A Invest, SIA
Limited Liability Company
Place in branch
68 by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "2A Invest" |
| Registration number, date | 40103326015, 27.09.2010 |
| VAT number | None (excluded 17.12.2020) Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Dārzaugļu iela 8 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2024 | 10.10.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2024 | 10.10.2024 |
Historical company names
| SIA "NCS Būvvadība" | Until 10.10.2024 | last month |
|---|
Historical addresses
| Rīga, Ropažu iela 60 - 9 | Until 10.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (872.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (377.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (370.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (470.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (278.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (267.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (360.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (657.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (805.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NCS Buvvadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NCS buvvad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ NCSbuvvadiba 2011 | |||||
2010 |
Annual report | 27.09.2010 - 31.12.2010 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ NCSbuvvadiba 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.19 KB | 10.10.2024 | 23.09.2024 | 1 |
Shareholders’ register |
EDOC | 23.29 KB | 10.10.2024 | 23.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.27 KB | 11.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 23.41 KB | 11.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 11.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.32 KB | 11.05.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 100.17 KB | 04.10.2010 | 20.09.2010 | 1 |
Memorandum of Association |
TIF | 119.76 KB | 04.10.2010 | 20.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.31 KB | 10.10.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.59 KB | 10.10.2024 | 23.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.23 KB | 11.05.2016 | 11.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 13.01 KB | 11.05.2016 | 11.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 13.01 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 11.05.2016 | 11.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.27 KB | 11.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 23.41 KB | 11.05.2016 | 05.05.2016 | 1 |
Application |
DOC | 57.5 KB | 11.05.2016 | 05.05.2016 | 2 |
Application |
EDOC | 30.21 KB | 11.05.2016 | 05.05.2016 | 2 |
Application |
DOC | 57.5 KB | 11.05.2016 | 05.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 11.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.37 KB | 11.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 11.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 11.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.32 KB | 11.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.84 KB | 04.10.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 194.6 KB | 04.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 806.65 KB | 04.10.2010 | 21.09.2010 | 3 |
Announcement regarding the legal address |
TIF | 86.86 KB | 04.10.2010 | 20.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 552.12 KB | 04.10.2010 | 20.09.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register