3AS SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
408 by profit
69 by paid taxes
15 by employees

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

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

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

PDF 346.03 KB 13.05.2020 11.05.2020 1

Confirmation or consent to legal address

PDF 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

PDF 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