A Investment, 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.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "A Investment" |
Registration number, date | 53603055671, 21.09.2012 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 21.09.2012 |
Legal address | Garozas iela 112, Jelgava, LV-3002 Check address owners |
Fixed capital | 2 800 EUR, registered payment 11.10.2019 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
---|---|---|---|---|---|
12.11.2024 | 7 676.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
07.10.2024 | 7 570.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 7 488.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
12.08.2024 | 7 406.91 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
08.07.2024 | 7 304.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
12.06.2024 | 7 228.18 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
08.05.2024 | 7 125.61 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 7 049.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
07.03.2024 | 6 943.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
14.02.2024 | 6 879.37 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
15.01.2024 | 6 791.42 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
18.12.2023 | 6 709.34 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
15.11.2023 | 6 611.82 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
09.10.2023 | 6 502.25 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
18.09.2023 | 6 440.06 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.01 | 0 | 0.04 |
Personal income tax (thousands, €) | 0 | 0 | 0.02 |
Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.01 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
---|---|
CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.02.2023 | Latvia | Latvia |
Control type: as a company member/shareholder |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.02.2023 | 28.02.2023 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2023 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadzinainvestm15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
vadzinainvestm14 | |||||
2013 |
Annual report | 21.09.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzinainvestm |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.67 KB | 28.02.2023 | 21.02.2023 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 11.10.2019 | 27.09.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 11.10.2019 | 27.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.34 KB | 11.10.2019 | 27.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 11.10.2019 | 27.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 11.10.2019 | 27.09.2019 | 1 |
Articles of Association |
TIF | 202.48 KB | 25.09.2012 | 20.09.2012 | 1 |
Memorandum of Association |
DOC | 28 KB | 20.09.2012 | 20.09.2012 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 119.84 KB | 28.02.2023 | 22.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.34 KB | 28.02.2023 | 21.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
EDOC | 69.01 KB | 11.10.2019 | 08.10.2019 | 1 |
Application |
DOCX | 49.98 KB | 11.10.2019 | 08.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 18.44 KB | 11.10.2019 | 27.09.2019 | 1 |
Articles of Association |
EDOC | 18.32 KB | 11.10.2019 | 27.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 23.5 KB | 11.10.2019 | 27.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.28 KB | 11.10.2019 | 27.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.26 KB | 11.10.2019 | 27.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 11.10.2019 | 27.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.54 KB | 11.10.2019 | 27.09.2019 | 1 |
Shareholders’ register |
EDOC | 28.39 KB | 11.10.2019 | 27.09.2019 | 1 |
Shareholders’ register |
EDOC | 40.37 KB | 11.10.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 209.87 KB | 25.09.2012 | 21.09.2012 | 2 |
Registration certificates |
TIF | 187.3 KB | 25.09.2012 | 21.09.2012 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 20.09.2012 | 20.09.2012 | 1 |
Announcement regarding the legal address |
EDOC | 762.8 KB | 20.09.2012 | 20.09.2012 | 1 |
Application |
DOC | 70 KB | 20.09.2012 | 20.09.2012 | 2 |
Application |
EDOC | 771.43 KB | 20.09.2012 | 20.09.2012 | 2 |
Confirmation or consent to legal address |
DOC | 21 KB | 20.09.2012 | 20.09.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 763 KB | 20.09.2012 | 20.09.2012 | 1 |
Memorandum of Association |
EDOC | 763.65 KB | 20.09.2012 | 20.09.2012 | 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