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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 2 720.30 0.00 0.00 0.00 27.01.2025
16.12.2024 1 732.82 0.00 0.00 0.00 16.12.2024
12.11.2024 1 037.50 0.00 0.00 0.00 12.11.2024
15.10.2024 2 091.26 0.00 0.00 0.00 15.10.2024
09.09.2024 7 040.75 0.00 0.00 0.00 09.09.2024
12.08.2024 7 603.82 0.00 0.00 0.00 12.08.2024
08.07.2024 7 489.93 0.00 0.00 0.00 08.07.2024
07.06.2024 7 092.62 0.00 0.00 0.00 07.06.2024
08.05.2024 7 530.39 0.00 0.00 0.00 08.05.2024
08.04.2024 7 697.59 0.00 0.00 0.00 08.04.2024
07.03.2024 7 613.23 0.00 0.00 0.00 07.03.2024
07.02.2024 7 493.81 0.00 0.00 0.00 07.02.2024
15.01.2024 9 294.37 0.00 0.00 0.00 15.01.2024
12.12.2023 8 692.25 0.00 0.00 0.00 12.12.2023
15.11.2023 8 058.36 0.00 0.00 0.00 15.11.2023
09.10.2023 10 515.15 0.00 0.00 0.00 09.10.2023
11.09.2023 8 383.13 0.00 0.00 0.00 11.09.2023
07.08.2023 8 394.54 0.00 0.00 0.00 07.08.2023
07.06.2023 8 874.40 0.00 0.00 0.00 07.06.2023
09.05.2023 8 331.26 0.00 0.00 0.00 09.05.2023
12.04.2023 8 602.56 0.00 0.00 0.00 12.04.2023
07.03.2023 8 523.60 0.00 0.00 0.00 07.03.2023
07.02.2023 9 359.27 0.00 0.00 0.00 07.02.2023
09.01.2023 8 603.59 0.00 0.00 0.00 09.01.2023
14.12.2022 8 932.82 0.00 0.00 0.00 14.12.2022
07.11.2022 7 019.28 0.00 0.00 0.00 07.11.2022
10.10.2022 5 980.43 0.00 0.00 0.00 10.10.2022
07.09.2022 7 616.37 0.00 0.00 0.00 07.09.2022
17.08.2022 6 148.88 0.00 0.00 0.00 17.08.2022
07.06.2022 1 458.24 0.00 0.00 0.00 07.06.2022
13.05.2022 934.04 0.00 0.00 0.00 13.05.2022
07.12.2020 10 290.51 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 175.34 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 885.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 030.29 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 046.52 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 678.58 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 673.12 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 256.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 481.03 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 409.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 830.05 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 319.53 0.00 0.00 0.00 16.01.2020 11:18
07.09.2019 1 208.59 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 157.56 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 086.10 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 780.55 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 847.41 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 682.50 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 358.69 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 585.19 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 402.52 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 833.22 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 644.83 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 987.93 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 626.28 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 732.96 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 385.47 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 3 184.80 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 202.08 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 857.18 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 244.61 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 787.65 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 157.99 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 398.85 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 835.04 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 366.43 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 023.43 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 053.47 0.00 0.00 0.00 15.06.2017 16:40

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

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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry 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 Latvia 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