a2a.properties, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
436 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA a2a.properties
Registration number, date 40103702487, 20.08.2013
VAT number LV40103702487 from 27.09.2023 Europe VAT register
Register, date Commercial Register, 20.08.2013
Legal address Mazā Spulgu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 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, €) 7.48 0 0.05
Personal income tax (thousands, €) 2.93 0 0
Statutory social insurance contributions (thousands, €) 4.78 0 0
Average employees count 2 1 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2023
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   20.08.2013
* 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 % 20 € 142 € 2 840 08.08.2023 21.08.2023

Apply information changes

''a2a.properties'', SIA

Mazā Spulgu 4, Mārupe, Mārupes nov., LV-2167 Check address owners

Metālizstrādājumi

Historical company names

Sabiedrība ar ierobežotu atbildību "a2a.steel" Until 21.08.2023 2 years ago

Historical addresses

Rīga, Mūkusalas iela 33 - 5 Until 21.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (99.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (555.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (77.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.11.2021  PDF (77.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.11.2021  PDF (77.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (161.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (101.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (564.37 KB) €8.00

2014

Annual report 20.08.2013 - 31.12.2014 11.05.2015  HTML (90.28 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.26 KB 21.08.2023 08.08.2023 1

Articles of Association

EDOC 16.72 KB 21.08.2023 08.08.2023 1

Shareholders’ register

EDOC 37.7 KB 21.08.2023 08.08.2023 1

Amendments to the Articles of Association

TIF 10.33 KB 18.01.2017 22.08.2016 1

Articles of Association

TIF 39.05 KB 18.01.2017 22.08.2016 2

Shareholders’ register

TIF 217.5 KB 18.01.2017 22.08.2016 2

Shareholders’ register

TIF 34.97 KB 03.09.2013 06.08.2013 2

Memorandum of Association

TIF 19.14 KB 03.09.2013 05.08.2013 1

Articles of Association

TIF 12.1 KB 02.09.2013 05.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.36 KB 21.08.2023 08.08.2023 1

Protocols/decisions of a company/organisation

EDOC 25.23 KB 21.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

TIF 64.64 KB 18.01.2017 17.01.2017 2

Application

TIF 189.63 KB 18.01.2017 22.08.2016 2

Protocols/decisions of a company/organisation

TIF 69.04 KB 18.01.2017 22.08.2016 2

Decisions / letters / protocols of public notaries

TIF 39.05 KB 02.09.2013 20.08.2013 2

Registration certificates

TIF 72.38 KB 02.09.2013 20.08.2013 1

Application

TIF 90.35 KB 03.09.2013 06.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 10.96 KB 03.09.2013 06.08.2013 1

Announcement regarding the legal address

TIF 7.52 KB 03.09.2013 05.08.2013 1

Confirmation or consent to legal address

TIF 7.06 KB 03.09.2013 05.08.2013 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