A GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
292 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A GRUPA"
Registration number, date 40003339352, 25.04.1997
VAT number LV40003339352 from 13.07.2005 Europe VAT register
Register, date Commercial Register, 13.01.2005
Legal address Rīga, Astras iela 10/3 Check address owners
Fixed capital 8 512 EUR, registered payment 18.02.2021
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, €) 4 7.96 19.54
Personal income tax (thousands, €) 2.24 2.03 3.06
Statutory social insurance contributions (thousands, €) 4.57 8.27 10.73
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.02.2021
* 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 % 304 € 28 € 8 512 23.11.2020 18.02.2021

Procures

Period Rights Person

From 18.02.2021

 Right to represent individually
Natural person (from 18.02.2021 )

Apply information changes

"A grupa", SIA

Astras 10-3, Rīga, LV-1002 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Brīvības iela 95-5 Until 17.05.2005 20 years ago
Rīga, Tallinas iela 51-4 Until 22.03.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.10.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2024  PDF (79.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (79.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums par vadibas zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
AGrupa paskaidroums vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums par vadibas zinojumu A grupa GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.89 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (491.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (93.89 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (92.85 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.06.2013  HTML (94.22 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 22.06.2012  HTML (93.63 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (94.67 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 10.05.2010 

2008

 Annual report 21.09.2009  TIF (303.54 KB)

2007

 Annual report 13.08.2008  TIF (132.24 KB)

2006

 Annual report 27.07.2007  TIF (166.45 KB)

2005

 Annual report 24.10.2006  TIF (175.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 257.98 KB 18.02.2021 23.11.2020 1

Articles of Association

 PDF 251.36 KB 18.02.2021 23.11.2020 1

Shareholders’ register

EDOC 298.3 KB 18.02.2021 23.11.2020 1

Shareholders’ register

PDF 293.74 KB 18.02.2021 23.11.2020 1

Articles of Association

 TIF 26.45 KB 23.11.2020 01.03.2005 1

Shareholders’ register

TIF 12.23 KB 23.11.2020 01.03.2005 1

Amendments to the Articles of Association

 TIF 16.72 KB 23.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 69.51 KB 07.10.2024 07.10.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.92 KB 04.10.2024 04.10.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.95 KB 09.08.2024 09.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 89.46 KB 02.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 18.02.2021 18.02.2021 2

Application

 PDF 784.11 KB 18.02.2021 05.02.2021 1

Application

 EDOC 752.16 KB 18.02.2021 05.02.2021 1

Articles of Association

 EDOC 257.98 KB 18.02.2021 23.11.2020 1

Protocols/decisions of a company/organisation

 PDF 253.44 KB 18.02.2021 23.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 259.37 KB 18.02.2021 23.11.2020 1

Shareholders’ register

EDOC 298.3 KB 18.02.2021 23.11.2020 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