A2A ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
226 by paid taxes
37 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 "A2A ĪPAŠUMI" |
| Registration number, date | 40103990640, 05.05.2016 |
| VAT number | LV40103990640 from 29.07.2016 Europe VAT register |
| Register, date | Commercial Register, 05.05.2016 |
| Legal address | Andreja Pumpura iela 5 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 386 000 EUR, registered payment 20.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.56 | 5.25 | -2.8 |
| Personal income tax (thousands, €) | 1.67 | 1.32 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 2.15 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2024 | 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 | 17.11.2020 |
* 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 % | 386 000 | € 1 | € 386 000 | Latvia | 05.03.2024 | 07.03.2024 |
Historical addresses
| Rīga, Jura Alunāna iela 2A - 11 | Until 09.06.2016 | 8 years ago |
|---|
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 | |||||
| A2A VadZin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (312.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (106.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (635.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (261.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (259.68 KB) | €11.00 |
2016 |
Annual report | 05.05.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bilance 069 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.29 KB | 07.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
DOCX | 14.6 KB | 26.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 14.6 KB | 26.04.2022 | 12.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 20.01.2021 | 20.01.2021 | 1 |
Articles of Association |
DOC | 36.5 KB | 20.01.2021 | 20.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 20.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOCX | 14.11 KB | 20.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 14.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 14.10.2020 | 09.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 05.10.2020 | 01.10.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 05.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 05.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
DOCX | 14.72 KB | 05.10.2020 | 01.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 11.05.2017 | 02.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 11.05.2017 | 02.05.2017 | 1 |
Articles of Association |
DOC | 26 KB | 11.05.2017 | 02.05.2017 | 1 |
Articles of Association |
DOC | 26 KB | 11.05.2017 | 02.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 26.07.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 61.48 KB | 26.07.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 80.58 KB | 06.06.2016 | 06.05.2016 | 2 |
Articles of Association |
TIF | 13.52 KB | 10.05.2016 | 03.05.2016 | 1 |
Memorandum of Association |
TIF | 48.44 KB | 10.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 42.39 KB | 10.05.2016 | 03.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.95 KB | 07.03.2024 | 07.03.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 26.04.2022 | 26.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 26.04.2022 | 26.04.2022 | 1 | |
Copy of the personal identification document |
859.12 KB | 26.04.2022 | 26.04.2022 | 1 | |
Copy of the personal identification document |
859.12 KB | 26.04.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 44.51 KB | 26.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 44.51 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 36.52 KB | 26.04.2022 | 12.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.28 KB | 20.01.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 30.61 KB | 20.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 41.39 KB | 20.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 36.03 KB | 20.01.2021 | 20.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.5 KB | 20.01.2021 | 20.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.99 KB | 20.01.2021 | 20.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24 KB | 20.01.2021 | 20.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.71 KB | 20.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.97 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 20.01.2021 | 20.01.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 24.74 KB | 20.01.2021 | 20.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.77 KB | 20.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 20.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.25 KB | 20.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 278.5 KB | 20.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.75 KB | 20.01.2021 | 20.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.03 KB | 20.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 20.42 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
DOCX | 52.8 KB | 17.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 69.73 KB | 17.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.92 KB | 17.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 17.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.5 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 42.16 KB | 21.10.2020 | 21.10.2020 | 6 |
Application |
DOCX | 42.16 KB | 21.10.2020 | 21.10.2020 | 6 |
Application |
EDOC | 51.14 KB | 21.10.2020 | 21.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 21.10.2020 | 20.10.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 21.10.2020 | 20.10.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1004.32 KB | 21.10.2020 | 20.10.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
1.21 MB | 21.10.2020 | 20.10.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 21.10.2020 | 20.10.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
1.21 MB | 21.10.2020 | 20.10.2020 | 12 | |
Copy of the personal identification document |
859.12 KB | 21.10.2020 | 20.10.2020 | 6 | |
Copy of the personal identification document |
859.12 KB | 21.10.2020 | 20.10.2020 | 6 | |
Copy of the personal identification document |
EDOC | 669.43 KB | 21.10.2020 | 20.10.2020 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.26 KB | 14.10.2020 | 09.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.06 KB | 14.10.2020 | 09.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.26 KB | 14.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.35 KB | 14.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 283.5 KB | 14.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 283.5 KB | 14.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 36.41 KB | 14.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 05.10.2020 | 05.10.2020 | 1 |
Acceptance-conveyance act |
EDOC | 23.67 KB | 05.10.2020 | 01.10.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.88 KB | 05.10.2020 | 01.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.11 KB | 05.10.2020 | 01.10.2020 | 1 |
Articles of Association |
EDOC | 19.8 KB | 05.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 37.18 KB | 05.10.2020 | 01.10.2020 | 3 |
Application |
DOC | 91.5 KB | 05.10.2020 | 01.10.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.36 KB | 05.10.2020 | 01.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.5 KB | 05.10.2020 | 01.10.2020 | 1 |
Appraisal reports |
EDOC | 41.38 KB | 05.10.2020 | 01.10.2020 | 2 |
Appraisal reports |
DOC | 74 KB | 05.10.2020 | 01.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 05.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.08 KB | 05.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 05.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 05.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 07.08.2020 | 07.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 321.55 KB | 07.08.2020 | 28.07.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 11.05.2017 | 11.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 11.05.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 22.94 KB | 11.05.2017 | 02.05.2017 | 1 |
Application |
EDOC | 55.3 KB | 11.05.2017 | 02.05.2017 | 4 |
Application |
DOCX | 43.14 KB | 11.05.2017 | 02.05.2017 | 4 |
Application |
DOCX | 43.14 KB | 11.05.2017 | 02.05.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 11.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 11.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 11.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.01 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 232.38 KB | 26.07.2016 | 11.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.8 KB | 26.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 06.06.2016 | 26.05.2016 | 2 |
Registration certificates |
TIF | 15.71 KB | 13.05.2016 | 10.05.2016 | 1 |
Application |
TIF | 349.41 KB | 06.06.2016 | 06.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.89 KB | 06.06.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 10.05.2016 | 05.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 10.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 177.5 KB | 10.05.2016 | 03.05.2016 | 4 |
Other documents |
TIF | 36.36 KB | 10.05.2016 | 03.05.2016 | 1 |
Appraisal reports |
TIF | 1.01 MB | 10.05.2016 | 27.04.2016 | 16 |
Power of attorney, act of empowerment |
TIF | 49.69 KB | 10.05.2016 | 12.02.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.05.2016 |
LETA | Mazumtirgotājs "Mego" reģistrē uzņēmumu "KV Nams" ar 1,42 miljonu eiro lielu pamatkapitālu |