A2 CONSULTING, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A2 CONSULTING" |
| Registration number, date | 40103755094, 03.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2014 |
| Legal address | Māliņu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2019 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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 | 0.35 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2022 | 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 | 29.04.2022 |
* 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 | 20.04.2022 | 29.04.2022 |
Historical company names
| SIA "Concert Club" | Until 01.08.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Alviksa Taxi" | Until 14.01.2019 | 5 years ago |
Historical addresses
| Carnikavas nov., Carnikava, Tulpju iela 1 - 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Carnikava, Tulpju iela 1 - 5 | Until 29.04.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Māliņu iela 12 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA a2 consuling vd.zi | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2020 | PDF (78.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.08.2020 | PDF (81.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (149.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 ALVIKSA TAXI2 | JPG | ||||
2014 |
Annual report | 03.02.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums Alviksa Taxi 2014 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.21 KB | 29.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 29.04.2022 | 20.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 01.08.2019 | 16.07.2019 | 1 |
Articles of Association |
DOC | 33 KB | 01.08.2019 | 16.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49 KB | 01.08.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 01.08.2019 | 16.07.2019 | 1 |
Articles of Association |
DOC | 31 KB | 14.01.2019 | 03.01.2019 | 1 |
Articles of Association |
TIF | 29.1 KB | 13.02.2014 | 29.01.2014 | 1 |
Memorandum of Association |
TIF | 31.56 KB | 13.02.2014 | 29.01.2014 | 1 |
Shareholders’ register |
TIF | 50.76 KB | 13.02.2014 | 29.01.2014 | 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 |
EDOC | 62.28 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 33.42 KB | 29.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 33.42 KB | 29.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 29.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 29.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 30.71 KB | 29.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 01.08.2019 | 01.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.52 KB | 01.08.2019 | 16.07.2019 | 1 |
Articles of Association |
EDOC | 26.52 KB | 01.08.2019 | 16.07.2019 | 1 |
Application |
EDOC | 43.14 KB | 01.08.2019 | 16.07.2019 | 2 |
Application |
DOCX | 29.44 KB | 01.08.2019 | 16.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 52 KB | 01.08.2019 | 16.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.96 KB | 01.08.2019 | 16.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.97 KB | 01.08.2019 | 16.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
321.52 KB | 01.08.2019 | 16.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 339.57 KB | 01.08.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 01.08.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.96 KB | 01.08.2019 | 16.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.71 KB | 01.08.2019 | 16.07.2019 | 1 |
Shareholders’ register |
EDOC | 30.56 KB | 01.08.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 14.01.2019 | 14.01.2019 | 2 |
Articles of Association |
EDOC | 25.49 KB | 14.01.2019 | 03.01.2019 | 1 |
Application |
DOCX | 36.51 KB | 14.01.2019 | 03.01.2019 | 1 |
Application |
EDOC | 49.84 KB | 14.01.2019 | 03.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 14.01.2019 | 03.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.71 KB | 14.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 13.02.2014 | 03.02.2014 | 2 |
Registration certificates |
TIF | 125.74 KB | 13.02.2014 | 03.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 13.02.2014 | 29.01.2014 | 1 |
Application |
TIF | 457.36 KB | 13.02.2014 | 29.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.39 KB | 13.02.2014 | 29.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 13.02.2014 | 29.01.2014 | 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