A14A, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
995 by profit
229 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A14A"
Registration number, date 40203138517, 19.04.2018
VAT number LV40203138517 from 15.05.2018 Europe VAT register
Register, date Commercial Register, 19.04.2018
Legal address Rīga, Krišjāņa Valdemāra iela 43A Check address owners
Fixed capital 253 000 EUR, registered payment 12.05.2020
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, €) 3.07 3.36 2.71
Personal income tax (thousands, €) 0.2 0.18 0.3
Statutory social insurance contributions (thousands, €) 0.33 0.29 0.41
Average employees count 1 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2018
* 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

SIA "W.e.s.14"

Reg. no. 40103210545
Rīga, Krišjāņa Valdemāra iela 41A - 14

100 % 253 000 € 1 € 253 000 Latvia 20.04.2020 12.05.2020

Historical addresses

Rīga, Akmeņu iela 14 Until 20.09.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 22 Until 20.12.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 15 Until 11.12.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 31 Until 29.04.2022 2 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 39 Until 28.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad zi ojums A14A EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  ZIP €11.00
Annual report 2021 PDF
protokols 2021.g 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (117.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZIN PDF

2018

Annual report 19.04.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.34 KB 07.05.2020 20.04.2020 1

Amendments to the Articles of Association

DOCX 17.34 KB 07.05.2020 20.04.2020 1

Articles of Association

DOCX 14.54 KB 07.05.2020 20.04.2020 1

Articles of Association

DOCX 14.54 KB 07.05.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 07.05.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 07.05.2020 20.04.2020 1

Shareholders’ register

DOCX 18.4 KB 07.05.2020 20.04.2020 1

Shareholders’ register

DOCX 18.4 KB 07.05.2020 20.04.2020 1

Shareholders’ register

DOCX 18.26 KB 20.04.2020 02.04.2020 1

Shareholders’ register

DOCX 18.26 KB 20.04.2020 02.04.2020 1

Shareholders’ register

DOCX 18.21 KB 10.01.2020 30.12.2019 3

Articles of Association

DOCX 75.12 KB 19.04.2018 19.04.2018 1

Memorandum of Association

DOCX 26.68 KB 19.04.2018 19.04.2018 1

Shareholders’ register

DOCX 18.31 KB 19.04.2018 19.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 45.2 KB 28.10.2022 28.10.2022 3

Application

DOCX 45.2 KB 28.10.2022 28.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 28.10.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 29.04.2022 29.04.2022 2

Application

DOCX 47.63 KB 29.04.2022 26.04.2022 1

Application

DOCX 47.63 KB 29.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 11.12.2020 11.12.2020 2

Application

DOCX 45.18 KB 11.12.2020 17.11.2020 1

Application

EDOC 50.35 KB 11.12.2020 17.11.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 11.12.2020 13.11.2020 1

Confirmation or consent to legal address

EDOC 15.56 KB 11.12.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.42 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 12.05.2020 12.05.2020 2

Other documents

EDOC 31.19 KB 07.05.2020 07.05.2020 1

Other documents

DOCX 17.06 KB 07.05.2020 07.05.2020 1

Other documents

DOCX 17.06 KB 07.05.2020 07.05.2020 1

Application

EDOC 53.29 KB 07.05.2020 21.04.2020 3

Application

DOCX 44.98 KB 07.05.2020 21.04.2020 3

Application

DOCX 44.98 KB 07.05.2020 21.04.2020 3

Amendments to the Articles of Association

EDOC 26.14 KB 07.05.2020 20.04.2020 1

Articles of Association

EDOC 35.62 KB 07.05.2020 20.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.92 KB 07.05.2020 20.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.25 KB 07.05.2020 20.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.25 KB 07.05.2020 20.04.2020 1

Appraisal reports

DOCX 22.61 KB 07.05.2020 20.04.2020 1

Appraisal reports

DOCX 22.61 KB 07.05.2020 20.04.2020 1

Appraisal reports

EDOC 30.13 KB 07.05.2020 20.04.2020 1

Protocols/decisions of a company/organisation

DOCX 84.43 KB 07.05.2020 20.04.2020 1

Protocols/decisions of a company/organisation

DOCX 84.43 KB 07.05.2020 20.04.2020 1

Protocols/decisions of a company/organisation

EDOC 61.57 KB 07.05.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 35.24 KB 07.05.2020 20.04.2020 1

Shareholders’ register

EDOC 32.45 KB 07.05.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

RTF 195.48 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 20.04.2020 20.04.2020 2

Application

DOCX 48.79 KB 20.04.2020 15.04.2020 1

Application

EDOC 57.11 KB 20.04.2020 15.04.2020 1

Application

DOCX 48.79 KB 20.04.2020 15.04.2020 1

Shareholders’ register

EDOC 50.76 KB 20.04.2020 02.04.2020 1

Application

EDOC 59.69 KB 10.01.2020 10.01.2020 5

Application

DOCX 51.34 KB 10.01.2020 10.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 10.01.2020 10.01.2020 3

Shareholders’ register

EDOC 39.23 KB 10.01.2020 30.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 20.12.2019 20.12.2019 2

Application

EDOC 50.8 KB 25.02.2020 03.12.2019 3

Application

DOCX 42.19 KB 25.02.2020 03.12.2019 3

Confirmation or consent to legal address

DOC 25.5 KB 25.02.2020 03.12.2019 1

Confirmation or consent to legal address

EDOC 19.09 KB 25.02.2020 03.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 20.09.2019 20.09.2019 2

Application

EDOC 50.9 KB 20.09.2019 13.09.2019 3

Application

DOCX 42.4 KB 20.09.2019 13.09.2019 3

Confirmation or consent to legal address

EDOC 19.1 KB 20.09.2019 13.09.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 20.09.2019 13.09.2019 1

Announcement regarding the legal address

EDOC 50.05 KB 19.04.2018 19.04.2018 1

Announcement regarding the legal address

DOC 106 KB 19.04.2018 19.04.2018 1

Articles of Association

EDOC 64.5 KB 19.04.2018 19.04.2018 1

Application

EDOC 69.66 KB 19.04.2018 19.04.2018 5

Application

DOCX 52.59 KB 19.04.2018 19.04.2018 5

Bank statements or other document regarding the payment of the equity

EDOC 90.77 KB 19.04.2018 19.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.89 KB 19.04.2018 19.04.2018 1

Confirmation or consent to legal address

EDOC 22.18 KB 19.04.2018 19.04.2018 1

Confirmation or consent to legal address

DOCX 13.65 KB 19.04.2018 19.04.2018 1

Memorandum of Association

EDOC 31.97 KB 19.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 19.04.2018 19.04.2018 2

Shareholders’ register

EDOC 26.62 KB 19.04.2018 19.04.2018 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