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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A Pieci" |
| Registration number, date | 50003788601, 09.12.2005 |
| VAT number | LV50003788601 from 13.01.2006 Europe VAT register |
| Register, date | Commercial Register, 09.12.2005 |
| Legal address | Antonijas iela 18 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 286 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gatavo betona maisījumu ražošana (23.63) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
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 | 27.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
PRO VIA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003372696
|
60 % | 85 372 | € 1 | € 85 372 | Latvia | 10.06.2015 | 17.09.2015 |
Natural person |
40 % | 56 914 | € 1 | € 56 914 | Latvia | 10.06.2015 | 17.09.2015 |
Historical addresses
| Rīga, Antonijas iela 18/I | Until 06.04.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Jenči, "Runčuki" | Until 21.05.2009 | 15 years ago |
| Rīgas rajons, Ķekavas pagasts, "Asfaltnieki" | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., "Asfaltnieki" | Until 17.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (365.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A Pieci vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums APieci 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinoj A Pieci 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin APieci 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums A Pieci | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zi ojums APieci 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| A Pieci vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A5 vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin A PIECI 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (92.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.26 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (583.63 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (362.07 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (228.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.6 KB | 23.05.2023 | 01.11.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.37 KB | 09.11.2022 | 01.11.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.37 KB | 09.11.2022 | 01.11.2022 | 4 |
Articles of Association |
99.14 KB | 27.05.2020 | 13.05.2020 | 1 | |
Articles of Association |
99.14 KB | 27.05.2020 | 13.05.2020 | 1 | |
Articles of Association |
TIF | 88.74 KB | 19.05.2020 | 10.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.07 KB | 23.05.2023 | 20.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.28 KB | 23.05.2023 | 09.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 09.11.2022 | 09.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.83 KB | 09.11.2022 | 01.11.2022 | 4 |
Application |
DOCX | 38.19 KB | 03.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 38.19 KB | 03.11.2022 | 01.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 48.06 KB | 17.01.2022 | 12.01.2022 | 4 |
Application |
DOCX | 48.06 KB | 17.01.2022 | 12.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
EDOC | 708.24 KB | 27.05.2020 | 22.05.2020 | 4 |
Application |
736.9 KB | 27.05.2020 | 22.05.2020 | 4 | |
Application |
736.9 KB | 27.05.2020 | 22.05.2020 | 4 | |
Articles of Association |
EDOC | 120.39 KB | 27.05.2020 | 13.05.2020 | 1 |
Consent of a member of the Board / executive director |
79.35 KB | 27.05.2020 | 13.05.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 85.33 KB | 27.05.2020 | 13.05.2020 | 1 |
Consent of a member of the Board / executive director |
79.35 KB | 27.05.2020 | 13.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
256.78 KB | 27.05.2020 | 13.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 268.81 KB | 27.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
256.78 KB | 27.05.2020 | 13.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 19.05.2020 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.45 KB | 03.08.2011 | 03.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.32 KB | 03.08.2011 | 03.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.6 KB | 21.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.63 KB | 21.07.2011 | 21.07.2011 | 1 |
Sample report |
TIF | 22.35 KB | 30.09.2009 | 31.03.2009 | 1 |
Sample report |
TIF | 19.41 KB | 28.04.2011 | 02.03.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.07.2016 |
LETA | PTAC nekonstatē pārkāpumus asfalta ražotnēs "A Pieci" un "Mark Invest A" |