A3 Trading, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.12.2022
Business form Limited Liability Company
Registered name SIA A3 Trading
Registration number, date 44103089048, 30.10.2013
VAT number None (excluded 30.11.2021) Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Čiekurkalna 7. šķērslīnija 3 – 1, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 26.02.2018 (registered payment 26.02.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.15 0.01 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.15 0.05 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
 Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical company names

Sabiedrība ar ierobežotu atbildību "A3 OUTLET" Until 26.02.2018 7 years ago

Historical addresses

Valmieras nov., Valmiera, Rīgas iela 87A Until 05.10.2021 4 years ago
Valmiera, Rīgas iela 87A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 23.11.2020  ZIP €11.00
Annual report 2019 PDF
Pielikums Gada p rskatam 2019. EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 14.11.2019  PDF (77.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (91.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.02.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 05.10.2021 01.10.2021 1

Shareholders’ register

DOC 36.5 KB 05.10.2021 01.10.2021 1

Shareholders’ register

DOC 33.5 KB 24.09.2021 14.09.2021 1

Shareholders’ register

DOC 33.5 KB 24.09.2021 14.09.2021 1

Articles of Association

 TIF 61.81 KB 07.11.2017 07.11.2017 3

Regulations for the increase/reduction of the equity

 TIF 25.97 KB 07.11.2017 07.11.2017 1

Shareholders’ register

TIF 69.26 KB 07.11.2017 07.11.2017 3

Shareholders’ register

TIF 41.05 KB 07.11.2017 07.11.2017 2

Articles of Association

 TIF 34.33 KB 01.11.2013 17.10.2013 1

Memorandum of Association

 TIF 57.74 KB 31.10.2013 17.10.2013 1

Shareholders’ register

TIF 97.45 KB 31.10.2013 17.10.2013 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 94.8 KB 05.12.2022 05.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.9 KB 11.10.2022 15.08.2022 3

Orders/request/cover notes of court bailiffs

 PDF 376.71 KB 14.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.87 KB 19.01.2022 19.01.2022 2

Application

 DOC 74 KB 19.01.2022 14.01.2022 1

Application

 DOC 74 KB 19.01.2022 14.01.2022 1

Notice of a member of the Board regarding the resignation

 DOC 25 KB 19.01.2022 14.01.2022 1

Notice of a member of the Board regarding the resignation

 DOC 25 KB 19.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 05.10.2021 05.10.2021 2

Application

 DOC 156.5 KB 05.10.2021 01.10.2021 1

Application

 DOC 156.5 KB 05.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

 DOC 40 KB 05.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

 DOC 40 KB 05.10.2021 01.10.2021 1

Shareholders’ register

EDOC 26.78 KB 05.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.97 KB 24.09.2021 24.09.2021 2

Application

 DOCX 50.34 KB 24.09.2021 23.09.2021 5

Application

 DOCX 50.34 KB 24.09.2021 23.09.2021 5

Shareholders’ register

EDOC 16.71 KB 24.09.2021 14.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.21 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.6 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

 TIF 131.99 KB 26.02.2018 21.02.2018 6

Application

 TIF 241.32 KB 07.11.2017 07.11.2017 13

Application of shareholders or third persons for the acquisition of shares

TIF 12.92 KB 07.11.2017 07.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 07.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

 TIF 70.63 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 93.52 KB 01.11.2013 30.10.2013 2

Registration certificates

 TIF 132.63 KB 01.11.2013 30.10.2013 1

Announcement regarding the legal address

 TIF 29.02 KB 31.10.2013 17.10.2013 1

Application

 TIF 609.88 KB 31.10.2013 17.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 65.12 KB 31.10.2013 17.10.2013 1

Confirmation or consent to legal address

 TIF 28.96 KB 31.10.2013 17.10.2013 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