A3 Trading, SIA
Limited Liability Company, Micro company
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.
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 | |||||
| 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 | |||||
| Vadibas zinojums 2017 | |||||
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 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan1 |
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 |
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.
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