A 20, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
150 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A 20"
Registration number, date 40103439063, 21.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.07.2011
Legal address Antonijas iela 18 – 16A, Rīga, LV-1010 Check address owners
Fixed capital 47 845 EUR, registered payment 09.01.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.1 0.01 1.25
Personal income tax (thousands, €) -0.02 0.03 1.15
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   25.06.2020
* 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

94.05 % 45 000 € 1 € 45 000 27.02.2018 08.03.2018

Natural person

5.95 % 2 845 € 1 € 2 845 30.12.2016 09.01.2017

Historical addresses

Rīga, Pavasara gatve 4 - 28 Until 23.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (80.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (80.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (87.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
A20 vadibas zinojums GP2020 parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (79.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.12.2019  PDF (629.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.03.2019  PDF (631.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.11.2017  PDF (1.69 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.11.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.09.2015  ZIP €7.00
1_HTML izdruka HTML
Picture 736 PNG

2013

Annual report 01.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
vad.zin. 2013-1 PDF

2012

Annual report 21.05.2013  TIF (403.18 KB)

2011

Annual report 12.06.2012  TIF (394.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 133.38 KB 07.03.2018 27.02.2018 4

Articles of Association

TIF 107.75 KB 11.01.2017 30.12.2016 2

Regulations for the increase/reduction of the equity

TIF 27.13 KB 11.01.2017 30.12.2016 1

Shareholders’ register

TIF 506.64 KB 11.01.2017 30.12.2016 2

Shareholders’ register

TIF 455.26 KB 11.01.2017 30.12.2016 2

Articles of Association

TIF 325.94 KB 25.07.2011 19.07.2011 5

Memorandum of Association

TIF 171.3 KB 25.07.2011 19.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 25.06.2020 25.06.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 13.38 KB 19.06.2020 17.06.2020 1

Application

TIF 178.31 KB 04.06.2020 28.05.2020 5

Protocols/decisions of a company/organisation

TIF 100.18 KB 04.06.2020 28.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 23.12.2019 23.12.2019 2

Application

TIF 105.32 KB 03.12.2019 02.12.2019 2

Confirmation or consent to legal address

TIF 11.22 KB 03.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.89 KB 08.03.2018 08.03.2018 2

Application

TIF 159.74 KB 07.03.2018 02.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 180 KB 09.01.2017 09.01.2017 2

Application

TIF 2.65 MB 11.01.2017 30.12.2016 7

Application of shareholders or third persons for the acquisition of shares

TIF 25.58 KB 11.01.2017 30.12.2016 1

Other documents

TIF 46.71 KB 11.01.2017 30.12.2016 1

Protocols/decisions of a company/organisation

TIF 80.34 KB 11.01.2017 30.12.2016 2

Appraisal reports

TIF 135.08 KB 11.01.2017 27.12.2016 2

Decisions / letters / protocols of public notaries

TIF 83.86 KB 25.07.2011 21.07.2011 1

Registration certificates

TIF 170.24 KB 25.07.2011 21.07.2011 1

Application

TIF 438.74 KB 25.07.2011 20.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 73.34 KB 25.07.2011 20.07.2011 1

Submission/Application

TIF 37.58 KB 25.07.2011 20.07.2011 1

Appraisal reports

TIF 55.58 KB 25.07.2011 19.07.2011 1

Confirmation or consent to legal address

TIF 29.26 KB 25.07.2011 19.07.2011 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
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