A2 Grupa, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
30 by profit
35 by paid taxes
17 by employees
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 | SIA "A2 Grupa" |
| Registration number, date | 40103007469, 04.05.1991 |
| VAT number | LV40103007469 from 16.06.2010 Europe VAT register |
| Register, date | Commercial Register, 11.07.2003 |
| Legal address | Krišjāņa Valdemāra iela 105 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 15 837 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A2 Grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 57.36 | 41.18 | 36.28 |
| Personal income tax (thousands, €) | 8.08 | 5.47 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 17.29 | 14.55 | 12.06 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 21 | LVL 530 | LVL 11 130 | Latvia | 08.08.2012 | 20.08.2012 |
Contacts in cooperation with
Apply information changes
ML
"A2 Grupa", SIA
Jūrmalas 13B, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| SIA ražošanas komercfirma "PAPARDE" | Until 25.05.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "PAPARDE" | Until 11.07.2003 | 21 year ago |
Historical addresses
| Rīga, Dzirnavu iela 70 | Until 01.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 45/47/3-1-5 | Until 27.04.2010 | 14 years ago |
| Rīga, Pļavnieku iela 3-64 | Until 25.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (220.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (244.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZINOJ.A2 Grupa | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJ.A2 Grupa | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJ.A2 Grupa | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJ.A2 Grupa | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojum A2 grupa | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (123.94 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (123.64 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (318.39 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (313.47 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (559.71 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (508.53 KB) | ||
2005 |
Annual report | 20.11.2006 | PDF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.19 KB | 20.07.2012 | 28.06.2012 | 1 |
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 | 192.21 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 551.01 KB | 27.07.2018 | 26.07.2018 | 8 |
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