A - Space, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
986 by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A - Space"
Registration number, date 40203083346, 26.07.2017
VAT number LV40203083346 from 25.01.2022 Europe VAT register
Register, date Commercial Register, 26.07.2017
Legal address Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2017
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, €) 6.38 6.58 0.05
Personal income tax (thousands, €) 1.65 0.84 0
Statutory social insurance contributions (thousands, €) 2.68 1.36 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
Latvia Kazakhstan

Control type: as a company member/shareholder

Natural person From 01.12.2020
Kazakhstan Kazakhstan

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   13.07.2020
* 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

50 % 140 € 10 € 1 400 Kazakhstan 26.11.2020 01.12.2020

Natural person

50 % 140 € 10 € 1 400 Kazakhstan 30.05.2018 05.06.2018

Historical addresses

Rīga, Brīvības iela 47 - 8 Until 01.03.2019 5 years ago
Rīga, Nikolaja Rēriha iela 1 Until 13.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (451.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (458.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (1.77 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.38 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.01.2021  PDF (1.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (1.12 MB) €11.00

2017

 Annual report 26.07.2017 - 31.12.2017 06.04.2018  PDF (475.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.78 KB 01.12.2020 26.11.2020 1

Shareholders’ register

TIF 72.74 KB 08.07.2020 07.07.2020 3

Shareholders’ register

TIF 80.17 KB 01.06.2018 30.05.2018 3

Shareholders’ register

TIF 97.66 KB 21.07.2017 20.07.2017 4

Articles of Association

 TIF 21.11 KB 21.07.2017 19.07.2017 1

Memorandum of association

 TIF 123.69 KB 21.07.2017 19.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 01.12.2020 01.12.2020 2

Application

 DOCX 38.52 KB 01.12.2020 26.11.2020 2

Application

 EDOC 43.66 KB 01.12.2020 26.11.2020 2

Shareholders’ register

EDOC 41.02 KB 01.12.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.59 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 13.07.2020 13.07.2020 2

Application

 TIF 268.82 KB 08.07.2020 07.07.2020 7

Confirmation or consent to legal address

 TIF 11.39 KB 08.07.2020 07.07.2020 1

Power of attorney, act of empowerment

 TIF 23.83 KB 08.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

 TIF 167.08 KB 08.07.2020 07.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 01.03.2019 01.03.2019 2

Application

 TIF 99.54 KB 28.02.2019 06.02.2019 2

Confirmation or consent to legal address

 TIF 11.68 KB 28.02.2019 06.02.2019 1

Power of attorney, act of empowerment

 TIF 151 KB 28.02.2019 13.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 05.06.2018 05.06.2018 2

Application

 TIF 295.39 KB 01.06.2018 30.05.2018 7

Power of attorney, act of empowerment

 TIF 23.24 KB 01.06.2018 30.05.2018 1

Protocols/decisions of a company/organisation

 TIF 156.29 KB 01.06.2018 30.05.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 18.04.2018 18.04.2018 2

Power of attorney, act of empowerment

 TIF 22.84 KB 17.04.2018 01.03.2018 1

Statement regarding the beneficial owners

 TIF 228.64 KB 17.04.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.72 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 26.07.2017 26.07.2017 2

Announcement regarding the legal address

 TIF 16 KB 21.07.2017 20.07.2017 1

Application

 TIF 204.15 KB 21.07.2017 20.07.2017 7

Power of attorney, act of empowerment

 TIF 53.45 KB 21.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.35 KB 21.07.2017 19.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 41.96 KB 21.07.2017 19.07.2017 1

Confirmation or consent to legal address

 TIF 18.2 KB 21.07.2017 19.07.2017 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

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