A Investīcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.07.2020
Business form Limited Liability Company
Registered name SIA "A Investīcijas"
Registration number, date 42103033722, 23.11.2004
VAT number None (excluded 10.07.2020) Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address Kūrmājas prospekts 21, Liepāja, LV-3401 Check address owners
Fixed capital 256 116 EUR , registered 10.03.2015 (registered payment 10.03.2015: 256 116 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

2019 2018 2017
Total payments to state budget (thousands, €) 3.31 2.93 3
Personal income tax (thousands, €) 0.33 0.32 0.4
Statutory social insurance contributions (thousands, €) 0.52 0.55 0.61
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Liepāja, Oskara Kalpaka iela 46b Until 08.02.2012 13 years ago
Liepāja, Zemnieku iela 32 Until 15.06.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (3.81 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.gada parskata PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.gada parskata PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibias zinojums JPG

2010

Annual report 05.05.2011  TIF (361.85 KB)

2009

Annual report 23.04.2010  TIF (345.89 KB)

2008

Annual report 16.03.2009  TIF (393.64 KB)

2006

Annual report 26.04.2007  TIF (1 MB)

2005

Annual report 29.10.2012  TIF (690.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.79 KB 12.12.2019 02.12.2019 1

Articles of Association

TIF 86.68 KB 12.12.2019 02.12.2019 2

Articles of Association

TIF 86.37 KB 20.07.2018 09.07.2018 3

Shareholders’ register

TIF 152.68 KB 20.07.2018 09.07.2018 5

Shareholders’ register

TIF 81.36 KB 20.07.2018 09.07.2018 3

Shareholders’ register

TIF 465.93 KB 10.03.2015 05.03.2015 2

Articles of Association

TIF 16.73 KB 10.03.2015 04.03.2015 1

Articles of Association

TIF 17.63 KB 29.10.2012 12.06.2007 1

Shareholders’ register

TIF 14.99 KB 29.10.2012 12.06.2007 1

Shareholders’ register

TIF 14.06 KB 29.10.2012 02.02.2007 1

Shareholders’ register

TIF 10.92 KB 29.10.2012 25.01.2007 1

Amendments to the Articles of Association

TIF 7.7 KB 29.10.2012 20.12.2004 1

Articles of Association

TIF 16.04 KB 29.10.2012 20.12.2004 1

Regulations for the increase/reduction of the equity

TIF 19.43 KB 29.10.2012 20.12.2004 1

Articles of Association

TIF 16.58 KB 29.10.2012 12.11.2004 1

Memorandum of Association

TIF 27.77 KB 29.10.2012 12.11.2004 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

RTF 189.27 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 10.07.2020 10.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.83 KB 10.07.2020 10.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.83 KB 10.07.2020 10.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.6 KB 10.07.2020 10.07.2020 1

Application

TIF 70.78 KB 08.07.2020 03.07.2020 2

Plan for the division of the remaining assets of the company

TIF 53.05 KB 08.07.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 30.12.2019 30.12.2019 2

Application

TIF 309.97 KB 23.12.2019 23.12.2019 3

Protocols/decisions of a company/organisation

TIF 122.94 KB 23.12.2019 23.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 17.12.2019 17.12.2019 1

Application

TIF 179.09 KB 12.12.2019 12.12.2019 3

Protocols/decisions of a company/organisation

TIF 113.01 KB 12.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 25.07.2018 25.07.2018 2

Application

TIF 655.15 KB 20.07.2018 19.07.2018 6

Protocols/decisions of a company/organisation

TIF 87.74 KB 20.07.2018 09.07.2018 3

Decisions / letters / protocols of public notaries

TIF 55.3 KB 10.03.2015 10.03.2015 1

Application

TIF 294.46 KB 10.03.2015 04.03.2015 3

Protocols/decisions of a company/organisation

TIF 42.12 KB 10.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

TIF 29.2 KB 29.10.2012 08.02.2012 1

Application

TIF 107.72 KB 29.10.2012 03.02.2012 4

Decisions / letters / protocols of public notaries

TIF 41.36 KB 29.10.2012 26.01.2010 2

Orders/request/cover notes of court bailiffs

TIF 31.35 KB 29.10.2012 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 42.87 KB 29.10.2012 25.01.2010 2

Orders/request/cover notes of court bailiffs

TIF 39.21 KB 29.10.2012 22.01.2010 1

Decisions / letters / protocols of public notaries

TIF 42.56 KB 29.10.2012 15.06.2007 2

Receipts on the publication and state fees

TIF 14.56 KB 29.10.2012 13.06.2007 1

Announcement regarding the legal address

TIF 8.87 KB 29.10.2012 12.06.2007 1

Application

TIF 160.78 KB 29.10.2012 12.06.2007 4

Protocols/decisions of a company/organisation

TIF 65.96 KB 29.10.2012 12.06.2007 2

Receipts on the publication and state fees

TIF 16.06 KB 29.10.2012 12.06.2007 1

Receipts on the publication and state fees

TIF 15.17 KB 29.10.2012 12.06.2007 1

Sample report

TIF 18.7 KB 29.10.2012 08.06.2007 1

Decisions / letters / protocols of public notaries

TIF 32.25 KB 29.10.2012 05.02.2007 1

Receipts on the publication and state fees

TIF 15.61 KB 29.10.2012 05.02.2007 1

Application

TIF 70.94 KB 29.10.2012 02.02.2007 3

Receipts on the publication and state fees

TIF 17.82 KB 29.10.2012 02.02.2007 1

Receipts on the publication and state fees

TIF 18.16 KB 29.10.2012 02.02.2007 1

Application

TIF 76.77 KB 29.10.2012 25.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.83 KB 29.10.2012 18.02.2005 1

Decisions / letters / protocols of public notaries

TIF 27.75 KB 29.10.2012 07.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 29.10.2012 04.01.2005 1

Receipts on the publication and state fees

TIF 29.51 KB 29.10.2012 04.01.2005 2

Application

TIF 93.21 KB 29.10.2012 30.12.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.34 KB 29.10.2012 20.12.2004 1

Consent of the auditor

TIF 6.92 KB 29.10.2012 20.12.2004 1

Protocols/decisions of a company/organisation

TIF 17.97 KB 29.10.2012 20.12.2004 1

Decisions / letters / protocols of public notaries

TIF 29.72 KB 29.10.2012 23.11.2004 1

Registration certificates

TIF 23.2 KB 29.10.2012 23.11.2004 1

Announcement regarding the legal address

TIF 6.95 KB 29.10.2012 12.11.2004 1

Application

TIF 228.61 KB 29.10.2012 12.11.2004 7

Bank statements or other document regarding the payment of the equity

TIF 11.1 KB 29.10.2012 12.11.2004 1

Consent of the auditor

TIF 6.55 KB 29.10.2012 12.11.2004 1

Consent of a member of the Board / executive director

TIF 6.5 KB 29.10.2012 12.11.2004 1

Receipts on the publication and state fees

TIF 43.13 KB 29.10.2012 12.11.2004 2
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