a2a.engineers, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
108 by profit
139 by paid taxes
31 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to a2a.engineers, 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
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 |
396.28 KB | 23.10.2020 | 19.10.2020 | 1 | |
Application |
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.
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