A2 Agency, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 "A2 Agency" |
| Registration number, date | 40103958478, 04.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2016 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 0 | 2.22 | 6.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.38 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 21.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 04.01.2016 |
* 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 % | 1 | € 2 | € 2 | Latvia | 04.01.2016 | 04.01.2016 |
Contacts in cooperation with
Apply information changes
"A2 Agency", SIA
Daugavas 38-3, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 11 | Until 30.01.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADI BAS ZIN OJUMS A2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADI BAS ZIN OJUMS A2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADI BAS ZIN OJUMS A2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums A2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi ojums | |||||
2016 |
Annual report | 04.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.59 KB | 06.01.2016 | 10.12.2015 | 1 |
Memorandum of Association |
TIF | 22.98 KB | 06.01.2016 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 29.06 KB | 06.01.2016 | 10.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 31.91 KB | 30.01.2020 | 17.12.2019 | 2 |
Application |
DOCX | 31.91 KB | 30.01.2020 | 17.12.2019 | 2 |
Application |
EDOC | 40.31 KB | 30.01.2020 | 17.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.74 KB | 30.01.2020 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.74 KB | 30.01.2020 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.33 KB | 30.01.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 06.01.2016 | 04.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 06.01.2016 | 11.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 06.01.2016 | 10.12.2015 | 1 |
Application |
TIF | 88.85 KB | 06.01.2016 | 10.12.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.22 KB | 06.01.2016 | 10.12.2015 | 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