A-PLATE, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
17 by profit
47 by paid taxes
20 by employees
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-PLATE" |
| Registration number, date | 50003499161, 20.06.2000 |
| VAT number | LV50003499161 from 17.04.2023 Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Malienas iela 11, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.03.2023 |
| 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 contacts information
- Positive 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, €) | 2.7 | 0 | 0 |
| Personal income tax (thousands, €) | 0.55 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
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 |
|||
| Natural person | From 30.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2023 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 21.03.2023 | 30.03.2023 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 21.03.2023 | 30.03.2023 |
Historical addresses
| Rīga, Vestienas iela 2 | Until 30.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (76.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | PDF (151.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (149.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 19.08.2011 | TIF (314.7 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (846.03 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (557.42 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (978.09 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (1.2 MB) | ||
2005 |
Annual report | 05.01.2007 | TIF (710.46 KB) | ||
2004 |
Annual report | 28.03.2023 | TIF (924.75 KB) | ||
2003 |
Annual report | 30.03.2023 | TIF (260.53 KB) | ||
2002 |
Annual report | 28.03.2023 | TIF (544.15 KB) | ||
2001 |
Annual report | 30.03.2023 | TIF (298.77 KB) | ||
2000 |
Annual report | 30.03.2023 | TIF (328.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.15 KB | 30.03.2023 | 21.03.2023 | 1 |
Articles of Association |
EDOC | 17.05 KB | 30.03.2023 | 21.03.2023 | 1 |
Shareholders’ register |
EDOC | 41.39 KB | 30.03.2023 | 21.03.2023 | 1 |
Shareholders’ register |
EDOC | 27 KB | 29.03.2023 | 21.03.2023 | 2 |
Articles of Association |
TIF | 61.06 KB | 28.03.2023 | 20.04.2004 | 1 |
Shareholders’ register |
TIF | 16.12 KB | 20.03.2023 | 20.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.37 KB | 30.03.2023 | 31.05.2002 | 1 |
Shareholders’ register |
TIF | 25.6 KB | 30.03.2023 | 31.05.2002 | 1 |
Shareholders’ register |
TIF | 34.33 KB | 30.03.2023 | 10.05.2000 | 1 |
Articles of Association |
TIF | 518.33 KB | 28.03.2023 | 10.05.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.98 KB | 30.03.2023 | 21.03.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 18.7 KB | 30.03.2023 | 21.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 28.03.2023 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 28.03.2023 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 28.03.2023 | 10.01.2008 | 1 |
Application |
TIF | 147.63 KB | 28.03.2023 | 07.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.44 KB | 28.03.2023 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 28.03.2023 | 20.07.2004 | 1 |
Registration certificates |
TIF | 234.34 KB | 28.03.2023 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 30.03.2023 | 05.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 30.03.2023 | 05.07.2004 | 1 |
Application |
TIF | 184.13 KB | 28.03.2023 | 18.06.2004 | 6 |
Sample report |
TIF | 32.27 KB | 30.03.2023 | 13.05.2004 | 1 |
Consent of the auditor |
TIF | 9.23 KB | 30.03.2023 | 21.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 30.03.2023 | 21.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.63 KB | 28.03.2023 | 21.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 30.03.2023 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 30.03.2023 | 21.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 30.03.2023 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 30.03.2023 | 07.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 30.03.2023 | 31.05.2002 | 2 |
Submission/Application |
TIF | 20.45 KB | 30.03.2023 | 31.05.2002 | 1 |
Submission/Application |
TIF | 6.77 KB | 30.03.2023 | 30.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.95 KB | 30.03.2023 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 30.03.2023 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 30.03.2023 | 10.12.2001 | 1 |
Sample report |
TIF | 27.46 KB | 30.03.2023 | 29.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 30.03.2023 | 23.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 30.03.2023 | 20.06.2000 | 1 |
Submission/Application |
TIF | 14.39 KB | 30.03.2023 | 15.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.97 KB | 30.03.2023 | 24.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 20.11 KB | 30.03.2023 | 23.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.65 KB | 28.03.2023 | 18.05.2000 | 1 |
Sample report |
TIF | 31.29 KB | 30.03.2023 | 11.05.2000 | 1 |
Application |
TIF | 148.67 KB | 30.03.2023 | 10.05.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.59 KB | 30.03.2023 | 10.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.92 KB | 30.03.2023 | 10.05.2000 | 2 |
Submission/Application |
TIF | 19.04 KB | 30.03.2023 | 10.05.2000 | 1 |
Registration certificates |
TIF | 39.22 KB | 30.03.2023 | 20.03.2000 | 1 |
Other documents |
TIF | 313.71 KB | 30.03.2023 | 11.11.1999 | 6 |
Copy of the personal identification document |
TIF | 119.61 KB | 30.03.2023 | 16.04.1998 | 1 |
Copy of the personal identification document |
TIF | 81.56 KB | 30.03.2023 | 10.11.1997 | 2 |
Copy of the personal identification document |
TIF | 464.72 KB | 30.03.2023 | 26.11.1993 | 3 |
Copy of the personal identification document |
TIF | 57.73 KB | 30.03.2023 | 13.10.1992 | 1 |
Submission/Application |
TIF | 31.85 KB | 30.03.2023 | 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