A2 Realty, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A2 Realty
Registration number, date 40203503171, 22.08.2023
VAT number LV40203503171 from 05.01.2024 Europe VAT register
Register, date Commercial Register, 22.08.2023
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2023
Lithuania Lithuania

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   22.08.2023
* 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

Uzdaroji akcine bendrove "KONEKTA"

Reg. no. 122658190
Švitrigailos g.11C, Viļņa, 03228 , Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 06.09.2023 14.09.2023

Apply information changes

ML

''A2 Realty'', SIA

Ganību dambis 24D, Rīga, LV-1005 Check address owners

Nekustamais īpašums

Historical addresses

Ludzas nov., Ludza, Dzirnavu iela 4 Until 10.01.2024 10.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 290.39 KB 14.09.2023 06.09.2023 2

Shareholders’ register

PDF 286.93 KB 14.09.2023 06.09.2023 1

Articles of Association

EDOC 18.58 KB 22.08.2023 21.08.2023 1

Memorandum of Association

EDOC 19.39 KB 22.08.2023 21.08.2023 1

Shareholders’ register

EDOC 19.63 KB 22.08.2023 21.08.2023 1

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

EDOC 332.82 KB 14.09.2023 28.10.2022 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.67 KB 09.01.2024 09.01.2024 3

Application

PDF 339.65 KB 14.09.2023 07.09.2023 5

Protocols/decisions of a company/organisation

PDF 252.71 KB 14.09.2023 06.09.2023 3

Announcement regarding the legal address

EDOC 18.55 KB 22.08.2023 21.08.2023 1

Application

EDOC 30.98 KB 22.08.2023 21.08.2023 4

Bank statements or other document regarding the payment of the equity

ASICE 181.16 KB 22.08.2023 21.08.2023 1

Copy of the personal identification document

TIF 117.4 KB 14.09.2023 02.09.2020 3
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