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a2a.properties, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
436 by paid taxes
276 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.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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to a2a.properties, SIA
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
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
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.
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