A3 Baltic, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
24 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 | Removed from the register, 18.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A3 Baltic" |
| Registration number, date | 40203130195, 13.03.2018 |
| VAT number | None (excluded 23.12.2022) Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | "Audzes", Dzelzavas pag., Madonas nov., LV-4873 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.34 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.23 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| SIA "3M Baltic" | Until 02.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Miera iela 21 - 11 | Until 01.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 156 - 27 | Until 26.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 25.04.2019 | PDF (79.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 417.61 KB | 22.04.2024 | 18.03.2024 | 14 |
Shareholders’ register |
439.06 KB | 14.07.2022 | 28.06.2022 | 1 | |
Shareholders’ register |
439.06 KB | 14.07.2022 | 28.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.48 KB | 27.04.2022 | 15.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 526.05 KB | 04.04.2022 | 04.03.2022 | 13 |
Amendments to the Articles of Association |
TIF | 66.84 KB | 25.06.2018 | 06.06.2018 | 3 |
Articles of Association |
TIF | 396.55 KB | 25.06.2018 | 05.06.2018 | 6 |
Shareholders’ register |
TIF | 121.11 KB | 13.03.2018 | 02.03.2018 | 6 |
Articles of Association |
TIF | 320.24 KB | 12.03.2018 | 22.02.2018 | 5 |
Memorandum of Association |
TIF | 112.92 KB | 12.03.2018 | 22.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.48 KB | 17.06.2024 | 17.06.2024 | 1 |
Application |
576.74 KB | 18.06.2024 | 14.06.2024 | 1 | |
Application |
TIF | 38.17 KB | 22.04.2024 | 27.03.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 22.04.2024 | 27.03.2024 | 1 |
Application |
TIF | 89.96 KB | 21.03.2024 | 20.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 14.07.2022 | 14.07.2022 | 2 |
Shareholders’ register |
459.53 KB | 14.07.2022 | 28.06.2022 | 1 | |
Application |
662.56 KB | 14.07.2022 | 22.04.2022 | 1 | |
Application |
662.56 KB | 14.07.2022 | 22.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.51 KB | 27.04.2022 | 20.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 108.11 KB | 30.07.2019 | 30.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 31.07.2019 | 29.07.2019 | 1 |
Copy of the personal identification document |
TIF | 275.45 KB | 13.07.2022 | 19.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 186.16 KB | 25.06.2018 | 05.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.07 KB | 29.06.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 13.03.2018 | 13.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.99 KB | 12.03.2018 | 08.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 12.03.2018 | 05.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 12.03.2018 | 05.03.2018 | 1 |
Application |
TIF | 404.3 KB | 12.03.2018 | 02.03.2018 | 12 |
Announcement regarding the legal address |
TIF | 17.17 KB | 12.03.2018 | 22.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.73 KB | 12.03.2018 | 22.02.2018 | 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