3AS SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
207 by turnover
408 by profit
69 by paid taxes
15 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA 3AS SOLUTIONS |
| Registration number, date | 43603085994, 13.02.2019 |
| VAT number | LV43603085994 from 12.03.2019 Europe VAT register |
| Register, date | Commercial Register, 13.02.2019 |
| Legal address | "Ozoli", Bauskas iela, Bārbele, Bārbeles pag., Bauskas nov., LV-3905 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 13.95 | 14.09 | 13.87 |
| Personal income tax (thousands, €) | 3.13 | 3.67 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 3.62 | 3.32 | 2.22 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | 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 | 13.02.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 13.02.2019 | 13.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.03.2023 |
Right to represent individually |
Natural person
(from 31.03.2023 )
|
Historical addresses
| Vecumnieku nov., Bārbeles pag., "Jēkapiņi" | Until 13.05.2020 | 5 years ago |
|---|---|---|
| Vecumnieku nov., Bārbeles pag., Bārbele, Bauskas iela "Ozoli" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (413.26 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (350.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (351.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (416.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (417.15 KB) | €11.00 |
2019 |
Annual report | 13.02.2019 - 31.12.2019 | 03.03.2020 | PDF (271.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.5 KB | 13.02.2019 | 22.11.2018 | 1 |
Memorandum of Association |
DOCX | 26.24 KB | 13.02.2019 | 22.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.48 KB | 13.02.2019 | 22.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.9 KB | 31.03.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 13.05.2020 | 13.05.2020 | 2 |
Confirmation or consent to legal address |
346.03 KB | 13.05.2020 | 11.05.2020 | 1 | |
Confirmation or consent to legal address |
346.03 KB | 13.05.2020 | 11.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 299.9 KB | 13.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 39.06 KB | 13.05.2020 | 30.04.2020 | 3 |
Application |
DOCX | 39.06 KB | 13.05.2020 | 30.04.2020 | 3 |
Application |
EDOC | 47.85 KB | 13.05.2020 | 30.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
EDOC | 146.34 KB | 13.02.2019 | 08.02.2019 | 1 |
Application |
DOCX | 148.08 KB | 13.02.2019 | 08.02.2019 | 1 |
Articles of Association |
EDOC | 29.71 KB | 13.02.2019 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
206.36 KB | 13.02.2019 | 22.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 154.62 KB | 13.02.2019 | 22.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 47.71 KB | 13.02.2019 | 22.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 49.86 KB | 13.02.2019 | 22.11.2018 | 1 |
Memorandum of Association |
EDOC | 37.41 KB | 13.02.2019 | 22.11.2018 | 1 |
Shareholders’ register |
EDOC | 30.85 KB | 13.02.2019 | 22.11.2018 | 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