A+Sh, SIA

Limited Liability Company, Micro company
Place in branch
304 by turnover
140 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A+Sh"
Registration number, date 50103430831, 22.06.2011
VAT number LV50103430831 from 09.03.2018 Europe VAT register
Register, date Commercial Register, 22.06.2011
Legal address Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 40.22 72.84 45.29
Personal income tax (thousands, €) 12.14 15.56 7.54
Statutory social insurance contributions (thousands, €) 19.82 25.44 11.29
Average employees count 3 5 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.06.2011
* 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

100 % 2 800 € 1 € 2 800 Latvia 04.07.2022 11.07.2022

Apply information changes

"A+Sh", SIA

Stokholmas 42, Rīga, LV-1014 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "Neomorph" Until 28.03.2019 6 years ago

Historical addresses

Rīga, Stokholmas iela 42 - 1A Until 28.03.2019 6 years ago
Rīga, Krišjāņa Barona iela 59/61 Until 09.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.59 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (1012.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (789.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (1.11 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2019  PDF (1.21 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.55 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (1.26 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJ DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJ DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJ DOCX

2011

Annual report 15.03.2012  TIF (319.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 49 KB 11.07.2022 04.07.2022 1

Articles of Association

DOC 49 KB 11.07.2022 04.07.2022 1

Shareholders’ register

DOC 16 KB 11.07.2022 04.07.2022 1

Shareholders’ register

DOC 16 KB 11.07.2022 04.07.2022 1

Shareholders’ register

ODT 13.24 KB 28.03.2019 25.03.2019 1

Articles of Association

DOCX 20.86 KB 28.03.2019 07.03.2019 1

Regulations for the increase/reduction of the equity

ODT 16.93 KB 28.03.2019 07.03.2019 2

Shareholders’ register

ODT 13.84 KB 28.03.2019 07.03.2019 1

Articles of Association

TIF 34.28 KB 29.06.2011 21.06.2011 1

Memorandum of Association

TIF 32.22 KB 29.06.2011 20.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.18 KB 09.01.2023 19.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 11.07.2022 11.07.2022 2

Articles of Association

EDOC 28.24 KB 11.07.2022 04.07.2022 1

Application

DOCX 34 KB 11.07.2022 04.07.2022 1

Application

DOCX 34 KB 11.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 11.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 11.07.2022 04.07.2022 1

Shareholders’ register

EDOC 20.54 KB 11.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 28.03.2019 28.03.2019 2

Power of attorney, act of empowerment

ODT 14.24 KB 28.03.2019 25.03.2019 1

Power of attorney, act of empowerment

EDOC 24.9 KB 28.03.2019 25.03.2019 1

Shareholders’ register

EDOC 36.03 KB 28.03.2019 25.03.2019 1

Application

EDOC 62.05 KB 28.03.2019 15.03.2019 5

Application

DOCX 41.28 KB 28.03.2019 15.03.2019 5

Articles of Association

EDOC 31.74 KB 28.03.2019 07.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.12 KB 28.03.2019 07.03.2019 1

Application of shareholders or third persons for the acquisition of shares

ODT 14.43 KB 28.03.2019 07.03.2019 1

Protocols/decisions of a company/organisation

EDOC 32.98 KB 28.03.2019 07.03.2019 1

Protocols/decisions of a company/organisation

ODT 22.31 KB 28.03.2019 07.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.71 KB 28.03.2019 07.03.2019 2

Shareholders’ register

EDOC 36.66 KB 28.03.2019 07.03.2019 1

Other documents

TIF 40.46 KB 07.03.2019 18.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 56.71 KB 07.03.2019 09.02.2019 1

Confirmation or consent to legal address

TIF 13.3 KB 07.03.2019 07.01.2019 1

Announcement regarding the legal address

TIF 17.86 KB 29.06.2011 22.06.2011 1

Decisions / letters / protocols of public notaries

TIF 60.87 KB 29.06.2011 22.06.2011 1

Registration certificates

TIF 130.01 KB 29.06.2011 22.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 29.18 KB 29.06.2011 20.06.2011 1

Application

TIF 353.98 KB 29.06.2011 17.06.2011 3
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