A101, SIA

Limited Liability Company, Micro company
Place in branch
35 by employees

Basic data

Status
Removed from the register, 16.01.2024
Business form Limited Liability Company
Registered name SIA "A101"
Registration number, date 40103823403, 04.09.2014
VAT number None (excluded 16.01.2024) Europe VAT register
Register, date Commercial Register, 04.09.2014
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 04.09.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 11.79 50.65 16
Personal income tax (thousands, €) 4.92 6.42 9.83
Statutory social insurance contributions (thousands, €) 8.48 11.4 18.05
Average employees count 1 3 4

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

Historical company names

SIA Air Trading Until 18.01.2023 last year

Historical addresses

Rīga, Lubānas iela 125A-10 Until 11.12.2014 10 years ago
Rīga, Kalnciema iela 207 Until 08.05.2018 6 years ago
Rīga, Katlakalna iela 9 Until 27.08.2019 5 years ago
Rīga, Katlakalna iela 9A Until 18.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.07.2022  PDF (79.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
2 Revidenta Zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.09.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 pielikums PDF
Vadibas zinojums 2018 EDS pielikums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.09.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 EDS pielikums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 04.09.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.68 KB 10.03.2023 03.03.2023 1

Shareholders’ register

EDOC 26.74 KB 27.01.2023 20.01.2023 1

Articles of Association

EDOC 22.83 KB 18.01.2023 11.01.2023 1

Shareholders’ register

DOC 39 KB 03.05.2022 29.04.2022 1

Shareholders’ register

DOC 39 KB 03.05.2022 29.04.2022 1

Shareholders’ register

TIF 140.61 KB 29.12.2020 21.12.2020 5

Shareholders’ register

TIF 233.33 KB 01.10.2020 12.05.2020 7

Shareholders’ register

TIF 281.67 KB 15.05.2017 01.03.2017 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 233.59 KB 24.09.2014 27.08.2014 5

Articles of Association

TIF 29.95 KB 24.09.2014 28.07.2014 1

Memorandum of Association

TIF 119.19 KB 24.09.2014 28.07.2014 2

Shareholders’ register

TIF 44.97 KB 24.09.2014 28.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.83 KB 15.01.2024 15.01.2024 1

Application

EDOC 54.92 KB 16.01.2024 11.12.2023 1

Application

EDOC 56.6 KB 20.10.2023 19.10.2023 4

Protocols/decisions of a company/organisation

EDOC 18.55 KB 20.10.2023 16.10.2023 1

Application

EDOC 45.03 KB 24.07.2023 19.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.24 KB 14.04.2023 14.04.2023 1

Application

EDOC 63.27 KB 10.03.2023 06.03.2023 5

Protocols/decisions of a company/organisation

EDOC 29.36 KB 10.03.2023 03.03.2023 1

Application

EDOC 54.54 KB 27.01.2023 27.01.2023 5

Application

EDOC 46.28 KB 27.01.2023 20.01.2023 2

Protocols/decisions of a company/organisation

EDOC 21.23 KB 27.01.2023 20.01.2023 1

Application

EDOC 50.37 KB 18.01.2023 11.01.2023 1

Protocols/decisions of a company/organisation

EDOC 21.1 KB 18.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 03.05.2022 03.05.2022 2

Application

DOCX 45.75 KB 03.05.2022 29.04.2022 5

Application

DOCX 45.75 KB 03.05.2022 29.04.2022 5

Notice of a member of the Board regarding the resignation

DOCX 13.45 KB 03.05.2022 29.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.45 KB 03.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 14.95 KB 03.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 14.95 KB 03.05.2022 29.04.2022 1

Shareholders’ register

EDOC 35.56 KB 03.05.2022 29.04.2022 1

Power of attorney, act of empowerment

PDF 1.41 MB 03.05.2022 23.02.2022 1

Power of attorney, act of empowerment

PDF 1.41 MB 03.05.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 04.01.2021 04.01.2021 2

Application

TIF 87.51 KB 29.12.2020 23.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 06.10.2020 06.10.2020 2

Application

TIF 412.4 KB 01.10.2020 26.06.2020 7

Protocols/decisions of a company/organisation

TIF 128.69 KB 01.10.2020 26.06.2020 4

Notice of a member of the Board regarding the resignation

TIF 69.75 KB 02.07.2020 12.05.2020 4

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 27.08.2019 27.08.2019 2

Confirmation or consent to legal address

TIF 23.31 KB 23.08.2019 22.08.2019 1

Application

TIF 691.14 KB 23.08.2019 21.08.2019 22

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 01.04.2019 01.04.2019 2

Statement regarding the beneficial owners

TIF 520.74 KB 28.03.2019 18.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 08.05.2018 08.05.2018 2

Application

TIF 153.84 KB 02.05.2018 26.04.2018 2

Confirmation or consent to legal address

TIF 23.4 KB 02.05.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 18.05.2017 18.05.2017 2

Application

TIF 312.31 KB 15.05.2017 03.05.2017 7

Power of attorney, act of empowerment

TIF 47.37 KB 15.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

TIF 124.58 KB 15.05.2017 03.05.2017 3

Decisions / letters / protocols of public notaries

TIF 70.06 KB 15.12.2014 11.12.2014 2

Application

TIF 50.27 KB 15.12.2014 10.11.2014 1

Confirmation or consent to legal address

TIF 13.51 KB 15.12.2014 16.10.2014 1

Decisions / letters / protocols of public notaries

TIF 64.93 KB 24.09.2014 04.09.2014 2

Registration certificates

TIF 38.6 KB 24.09.2014 04.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.08 KB 24.09.2014 03.09.2014 1

Announcement regarding the legal address

TIF 22.08 KB 24.09.2014 28.07.2014 1

Application

TIF 389.74 KB 24.09.2014 28.07.2014 7

Consent of a member of the Board / executive director

TIF 46.34 KB 24.09.2014 28.07.2014 1

Confirmation or consent to legal address

TIF 22.53 KB 24.09.2014 14.07.2014 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