A Corporation, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A Corporation"
Registration number, date 40003799285, 31.01.2006
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2006
Legal address Rīgas gatve 8, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 3 258 233 EUR , registered 24.10.2018 (registered payment 02.11.2018: 3 258 233 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.65 0.46 0.28
Personal income tax (thousands, €) 0.24 0.17 0.11
Statutory social insurance contributions (thousands, €) 0.41 0.29 0.18
Average employees count 1 1 1

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Rīgas gatve 8 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
AC GP 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
A Corporation Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
A Corporation Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
A Corporation 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
A Corporation vadibas zinojums2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
A Corporation vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AC RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  RAR (735.33 KB)

2008

Annual report 16.03.2009  TIF (448.68 KB)

2007

Annual report 10.01.2009  TIF (435.18 KB)

2006

Annual report 19.10.2007  TIF (238.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.18 KB 02.11.2018 30.10.2018 1

Amendments to the Articles of Association

TIF 21.97 KB 23.10.2018 16.10.2018 1

Articles of Association

TIF 86.23 KB 23.10.2018 16.10.2018 2

Regulations for the increase/reduction of the equity

TIF 37.39 KB 23.10.2018 16.10.2018 1

Shareholders’ register

TIF 54.01 KB 23.10.2018 16.10.2018 2

Shareholders’ register

TIF 81.49 KB 23.10.2018 16.10.2018 2

Amendments to the Articles of Association

TIF 17.21 KB 24.04.2017 07.10.2014 1

Articles of Association

TIF 29.66 KB 24.04.2017 07.10.2014 1

Shareholders’ register

TIF 48.71 KB 24.04.2017 07.10.2014 2

Shareholders’ register

TIF 28 KB 24.04.2017 31.01.2013 1

Amendments to the Articles of Association

TIF 20.84 KB 24.04.2017 05.12.2008 1

Articles of Association

TIF 40.69 KB 24.04.2017 05.12.2008 1

Regulations for the increase/reduction of the equity

TIF 39.13 KB 24.04.2017 05.12.2008 1

Shareholders’ register

TIF 23.77 KB 24.04.2017 05.12.2008 1

Articles of Association

TIF 40.15 KB 24.04.2017 17.11.2006 1

Shareholders’ register

TIF 24.47 KB 24.04.2017 17.11.2006 1

Shareholders’ register

TIF 25.63 KB 24.04.2017 15.09.2006 1

Amendments to the Articles of Association

TIF 22.27 KB 24.04.2017 16.05.2006 1

Articles of Association

TIF 38.64 KB 24.04.2017 16.05.2006 1

Regulations for the increase/reduction of the equity

TIF 32.38 KB 24.04.2017 16.05.2006 1

Amendments to the Articles of Association

TIF 13.5 KB 24.04.2017 28.02.2006 1

Articles of Association

TIF 30.13 KB 24.04.2017 28.02.2006 1

Regulations for the increase/reduction of the equity

TIF 28.07 KB 24.04.2017 28.02.2006 1

Shareholders’ register

TIF 23.83 KB 24.04.2017 28.02.2006 1

Articles of Association

TIF 22.47 KB 24.04.2017 27.01.2006 1

Memorandum of Association

TIF 44.26 KB 24.04.2017 27.01.2006 1

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 69.99 KB 20.12.2018 20.12.2018 1

State Revenue Service decisions/letters/statements

DOCX 79.6 KB 20.12.2018 19.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.28 KB 20.12.2018 19.12.2018 1

Application

EDOC 45.68 KB 20.12.2018 17.12.2018 2

Application

DOCX 31.7 KB 20.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 08.11.2018 08.11.2018 2

Application

TIF 95.04 KB 08.11.2018 07.11.2018 3

Protocols/decisions of a company/organisation

TIF 86.55 KB 08.11.2018 07.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 02.11.2018 02.11.2018 2

Application

DOCX 43.36 KB 02.11.2018 30.10.2018 1

Application

EDOC 56.7 KB 02.11.2018 30.10.2018 1

Shareholders’ register

EDOC 30.9 KB 02.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 24.10.2018 24.10.2018 2

Application

TIF 450.31 KB 23.10.2018 16.10.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 22.12 KB 23.10.2018 16.10.2018 1

Protocols/decisions of a company/organisation

TIF 167.57 KB 23.10.2018 16.10.2018 5

Power of attorney, act of empowerment

TIF 487.93 KB 08.11.2018 28.09.2018 14

Decisions / letters / protocols of public notaries

TIF 68.54 KB 24.04.2017 10.10.2014 2

Application

TIF 159.37 KB 24.04.2017 07.10.2014 3

Protocols/decisions of a company/organisation

TIF 106.64 KB 24.04.2017 07.10.2014 3

Decisions / letters / protocols of public notaries

TIF 44.87 KB 24.04.2017 08.02.2013 2

Application

TIF 102.66 KB 24.04.2017 05.02.2013 2

Decisions / letters / protocols of public notaries

TIF 48.04 KB 24.04.2017 26.01.2009 2

Receipts on the publication and state fees

TIF 13.93 KB 24.04.2017 20.01.2009 1

Receipts on the publication and state fees

TIF 15.12 KB 24.04.2017 20.01.2009 1

Application

TIF 80.11 KB 24.04.2017 19.01.2009 2

Protocols/decisions of a company/organisation

TIF 33.4 KB 24.04.2017 19.01.2009 1

Decisions / letters / protocols of public notaries

TIF 51.12 KB 24.04.2017 10.12.2008 1

Application

TIF 91.08 KB 24.04.2017 05.12.2008 3

Power of attorney, act of empowerment

TIF 25.34 KB 24.04.2017 05.12.2008 1

Protocols/decisions of a company/organisation

TIF 37.65 KB 24.04.2017 05.12.2008 1

Receipts on the publication and state fees

TIF 14.31 KB 24.04.2017 05.12.2008 1

Receipts on the publication and state fees

TIF 27.94 KB 24.04.2017 05.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.2 KB 24.04.2017 01.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.27 KB 24.04.2017 05.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.86 KB 24.04.2017 05.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.65 KB 24.04.2017 04.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.61 KB 24.04.2017 08.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.36 KB 24.04.2017 02.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 24.04.2017 12.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 24.04.2017 05.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13 KB 24.04.2017 04.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 24.04.2017 06.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.81 KB 24.04.2017 02.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.66 KB 24.04.2017 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 44.15 KB 24.04.2017 22.11.2006 1

Application

TIF 111.29 KB 24.04.2017 17.11.2006 3

Protocols/decisions of a company/organisation

TIF 41.15 KB 24.04.2017 17.11.2006 1

Receipts on the publication and state fees

TIF 15.43 KB 24.04.2017 16.11.2006 1

Receipts on the publication and state fees

TIF 15.81 KB 24.04.2017 16.11.2006 1

Decisions / letters / protocols of public notaries

TIF 47.06 KB 24.04.2017 09.10.2006 2

Application

TIF 130.55 KB 24.04.2017 03.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 24.04.2017 03.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 24.04.2017 03.10.2006 1

Decisions / letters / protocols of public notaries

TIF 46.75 KB 24.04.2017 01.06.2006 2

Receipts on the publication and state fees

TIF 37.74 KB 24.04.2017 18.05.2006 2

Application

TIF 152.18 KB 24.04.2017 16.05.2006 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.5 KB 24.04.2017 16.05.2006 1

Protocols/decisions of a company/organisation

TIF 27.03 KB 24.04.2017 16.05.2006 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 24.04.2017 14.03.2006 2

Receipts on the publication and state fees

TIF 37.38 KB 24.04.2017 09.03.2006 2

Application

TIF 95.59 KB 24.04.2017 01.03.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.86 KB 24.04.2017 28.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 24.04.2017 28.02.2006 1

Protocols/decisions of a company/organisation

TIF 25.1 KB 24.04.2017 28.02.2006 1

Decisions / letters / protocols of public notaries

TIF 57.84 KB 24.04.2017 31.01.2006 2

Registration certificates

TIF 23.37 KB 24.04.2017 31.01.2006 1

Receipts on the publication and state fees

TIF 49.33 KB 24.04.2017 30.01.2006 2

Announcement regarding the legal address

TIF 12.85 KB 24.04.2017 27.01.2006 1

Application

TIF 230.69 KB 24.04.2017 27.01.2006 8

Bank statements or other document regarding the payment of the equity

TIF 77.91 KB 24.04.2017 27.01.2006 1

Consent of the auditor

TIF 10.95 KB 24.04.2017 27.01.2006 1

Consent of a member of the Board / executive director

TIF 10.91 KB 24.04.2017 27.01.2006 1

Sample report

TIF 20.95 KB 24.04.2017 11.02.2004 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