A-702, SIA
Limited Liability Company, Micro company
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 "A-702" |
| Registration number, date | 40003780983, 08.11.2005 |
| VAT number | LV40003780983 from 28.06.2006 Europe VAT register |
| Register, date | Commercial Register, 08.11.2005 |
| Legal address | Vienības gatve 186A – 103, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.05.2015 |
| 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, €) | -0.04 | -0.04 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Langsom Investeeringud OUReg. no. 12378347
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 29.04.2015 | 25.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.11.2005 |
Right to represent individually |
Natural person
(from 08.11.2005 )
|
Historical addresses
| Rīga, Šķūņu iela 15 | Until 07.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-702 | Until 22.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | PDF (102.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (479.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (363.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (310.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (316.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A 702 GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP A 702 2016 vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP A-702 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A-702 2015.04.08 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A702 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP A702 vz 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-702 GP vz 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A702 vz | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (460.82 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (358.35 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (479.18 KB) | ||
2006 |
Annual report | 09.10.2007 | TIF (236.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 49.35 KB | 08.11.2024 | 05.11.2024 | 4 |
Amendments to the Articles of Association |
BDOC | 13.3 KB | 20.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
BDOC | 13.51 KB | 20.05.2015 | 29.04.2015 | 1 |
Articles of Association |
BDOC | 20.35 KB | 20.05.2015 | 26.04.2015 | 6 |
Shareholders’ register |
TIF | 15.75 KB | 21.02.2013 | 28.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
ASICE | 48.04 KB | 23.10.2024 | 16.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 108 KB | 12.03.2019 | 06.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 32.54 KB | 12.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 52.56 KB | 25.05.2015 | 25.05.2015 | 2 |
Application |
BDOC | 22.7 KB | 20.05.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
BDOC | 15.46 KB | 20.05.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 54.02 KB | 20.05.2015 | 29.04.2015 | 2 |
Announcement regarding the legal address |
DDOC | 37.92 KB | 17.01.2014 | 13.01.2014 | 1 |
Power of attorney, act of empowerment |
DDOC | 51.44 KB | 17.01.2014 | 13.01.2014 | 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