a2a.engineers, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
108 by profit
139 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "a2a.engineers"
Registration number, date 40003897730, 13.02.2007
VAT number LV40003897730 from 13.03.2007 Europe VAT register
Register, date Commercial Register, 13.02.2007
Legal address Mazā Spulgu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 17.01.2017
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 2022 2021
Total payments to state budget (thousands, €) 41.05 52.04 31.48
Personal income tax (thousands, €) 8.1 7.82 3.77
Statutory social insurance contributions (thousands, €) 15.44 14.05 9.43
Average employees count 6 6 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2010
* 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 % 101 € 28 € 2 828 Latvia 22.08.2016 17.01.2017

Apply information changes

ML

"a2a.engineers", SIA

Mūkusalas 33-5, Rīga, LV-1004 Check address owners

Arhitektūra, projektēšana

http://www.engineers.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RT Grupa" Until 17.08.2010 14 years ago

Historical addresses

Rīga, Mērsraga iela 9 - 14 Until 23.10.2020 4 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 4 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 4 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (98.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (98.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (98.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (96.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (95.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (166.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (99.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (93.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums a2a.engineers JPG

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums a2a.engineers TIF

2009

Annual report 18.03.2010  TIF (202.97 KB)

2008

Annual report 18.05.2009  TIF (232 KB)

2007

Annual report 28.01.2009  TIF (297.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.18 KB 19.01.2017 22.08.2016 1

Articles of Association

TIF 43.68 KB 19.01.2017 22.08.2016 2

Shareholders’ register

TIF 346.15 KB 19.01.2017 22.08.2016 2

Amendments to the Articles of Association

TIF 4.62 KB 17.08.2010 11.08.2010 1

Articles of Association

TIF 16.46 KB 17.08.2010 11.08.2010 1

Amendments to the Articles of Association

TIF 5 KB 03.03.2010 12.02.2010 1

Articles of Association

TIF 15.99 KB 03.03.2010 12.02.2010 1

Shareholders’ register

TIF 10.08 KB 03.03.2010 12.02.2010 1

Articles of Association

TIF 15.97 KB 15.02.2007 31.01.2007 1

Memorandum of association

TIF 51.53 KB 15.02.2007 31.01.2007 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 67.3 KB 23.10.2020 23.10.2020 2

Application

PDF 396.28 KB 23.10.2020 19.10.2020 1

Application

PDF 391.36 KB 23.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

TIF 63.63 KB 19.01.2017 17.01.2017 2

Application

TIF 201.21 KB 19.01.2017 04.11.2016 2

Power of attorney, act of empowerment

TIF 21.79 KB 19.01.2017 25.08.2016 1

Protocols/decisions of a company/organisation

TIF 60.42 KB 19.01.2017 22.08.2016 2

Decisions / letters / protocols of public notaries

TIF 40.68 KB 17.08.2010 17.08.2010 2

Application

TIF 131.83 KB 17.08.2010 11.08.2010 4

Protocols/decisions of a company/organisation

TIF 10.83 KB 17.08.2010 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 41.75 KB 03.03.2010 02.03.2010 1

Submission/Application

TIF 13.36 KB 03.03.2010 25.02.2010 1

Application

TIF 99.86 KB 03.03.2010 12.02.2010 4

Protocols/decisions of a company/organisation

TIF 17.23 KB 03.03.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

TIF 476.96 KB 03.10.2007 28.09.2007 1

Receipts on the publication and state fees

TIF 479.74 KB 03.10.2007 25.09.2007 2

Application

TIF 953.5 KB 03.10.2007 24.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 474.25 KB 03.10.2007 24.09.2007 1

Registration certificates

TIF 93.93 KB 17.08.2010 13.02.2007 2

Decisions / letters / protocols of public notaries

TIF 39.52 KB 15.02.2007 13.02.2007 2

Registration certificates

TIF 24.31 KB 15.02.2007 13.02.2007 1

Other documents

TIF 13.71 KB 15.02.2007 09.02.2007 1

Announcement regarding the legal address

TIF 7.96 KB 15.02.2007 31.01.2007 1

Application

TIF 198.44 KB 15.02.2007 31.01.2007 7

Consent of a member of the Board / executive director

TIF 6.7 KB 15.02.2007 31.01.2007 1

Consent of a member of the Board / executive director

TIF 7.17 KB 15.02.2007 31.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 15.02.2007 24.01.2007 1

Receipts on the publication and state fees

TIF 50.18 KB 15.02.2007 24.01.2007 2

Appraisal reports

TIF 17.66 KB 15.02.2007 23.01.2007 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