A-PATCH, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "A-PATCH" SIA
Registration number, date 44103139160, 29.01.2020
VAT number LV44103139160 from 15.02.2020 Europe VAT register
Register, date Commercial Register, 29.01.2020
Legal address Brīvības gatve 403A, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2020
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
19.11.2024 267.57 0.00 0.00 0.00 19.11.2024

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, €) 1.11 0.33 -0.87
Personal income tax (thousands, €) 0.37 0.18 0.16
Statutory social insurance contributions (thousands, €) 0.61 0.29 0.29
Average employees count 1 1 1

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Tekstilmateriālu apdare (13.30)
CSP industry Tekstilmateriālu apdare (13.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2020
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   30.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2020
* 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

40 % 1 120 € 1 € 1 120 Latvia 27.03.2023 30.03.2023

Natural person

40 % 1 120 € 1 € 1 120 Latvia 27.03.2023 30.03.2023

Natural person

20 % 560 € 1 € 560 Latvia 27.03.2023 30.03.2023

Apply information changes

ML

"A-PATCH", SIA

Brīvības gatve 403A, Rīga, LV-1024 Check address owners

Tekstilizstrādājumu ražošana

https://www.a-patch.lv/

Historical addresses

Rīga, Brīvības gatve 422 Until 18.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 SIA A patch PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 29.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 175.7 KB 30.03.2023 27.03.2023 1

Shareholders’ register

PDF 155.83 KB 30.03.2023 27.03.2023 1

Shareholders’ register

PDF 63.37 KB 29.01.2020 23.01.2020 1

Articles of Association

PDF 257.62 KB 29.01.2020 21.01.2020 1

Memorandum of association

PDF 883.48 KB 29.01.2020 21.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.81 KB 18.05.2023 15.05.2023 1

Application

PDF 217.55 KB 30.03.2023 27.03.2023 3

Protocols/decisions of a company/organisation

PDF 264.82 KB 30.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

RTF 192.46 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 29.01.2020 29.01.2020 2

Application

PDF 170.55 KB 29.01.2020 23.01.2020 4

Application

PDF 231.85 KB 29.01.2020 23.01.2020 4

Bank statements or other document regarding the payment of the equity

PDF 704.25 KB 29.01.2020 23.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 765.86 KB 29.01.2020 23.01.2020 1

Shareholders’ register

PDF 124.95 KB 29.01.2020 23.01.2020 1

Articles of Association

PDF 319.23 KB 29.01.2020 21.01.2020 1

Confirmation or consent to legal address

PDF 352.08 KB 29.01.2020 21.01.2020 2

Confirmation or consent to legal address

PDF 413.65 KB 29.01.2020 21.01.2020 2

Memorandum of association

PDF 945.07 KB 29.01.2020 21.01.2020 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