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 "A21 DEVELOPMENT" |
| Registration number, date | 40103857077, 22.12.2014 |
| VAT number | LV40103857077 from 31.12.2014 Europe VAT register |
| Register, date | Commercial Register, 22.12.2014 |
| Legal address | Jomas iela 46 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 0.04 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 23.02.2015 |
* 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 |
50 % | 14 | € 100 | € 1 400 | 09.09.2015 | 14.09.2015 | |
Natural person |
50 % | 14 | € 100 | € 1 400 | 09.09.2015 | 14.09.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A21 DEVEL GP 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A21 DEVEL GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A21 DEVEL GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A21 DEVEL GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A21 DEVEL GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A21 DEVEL GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A21 DEVEL GP 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| A21 DEVEL GP 2016 vad.zin | |||||
2015 |
Annual report | 22.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A21 DEVEL GP 2015 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 363.31 KB | 17.09.2015 | 09.09.2015 | 2 |
Articles of Association |
TIF | 25.68 KB | 28.01.2015 | 18.12.2014 | 1 |
Memorandum of Association |
TIF | 49.97 KB | 28.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 114 KB | 28.01.2015 | 18.12.2014 | 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 |
TIF | 68.25 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 109.88 KB | 17.09.2015 | 09.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.98 KB | 17.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 09.03.2015 | 23.02.2015 | 2 |
Application |
TIF | 156.21 KB | 09.03.2015 | 18.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.92 KB | 09.03.2015 | 13.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 09.03.2015 | 13.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 09.03.2015 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.24 KB | 28.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 162.17 KB | 28.01.2015 | 19.12.2014 | 3 |
Announcement regarding the legal address |
TIF | 24.47 KB | 28.01.2015 | 18.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.41 KB | 28.01.2015 | 18.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25 KB | 28.01.2015 | 18.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.96 KB | 28.01.2015 | 18.12.2014 | 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