A35, SIA
Limited Liability Company, Micro company
Place in branch
435 by turnover
240 by paid taxes
70 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 | Sabiedrība ar ierobežotu atbildību "A35" |
| Registration number, date | 40103626060, 17.01.2013 |
| VAT number | LV40103626060 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 17.01.2013 |
| Legal address | Avotu iela 35 – 17, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A35, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (24.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 120.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 446.79 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 660.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 505.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 306.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 16.07.2024 | 10 306.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 14 911.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 13 029.55 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 9 887.74 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 9 910.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 11 742.78 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 10 972.28 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 15.02.2023 | 6 238.51 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 866.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 705.20 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 314.76 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 1 628.63 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 7 330.43 | 0.00 | 0.00 | 3 492.78 | 08.12.2020 16:31 |
| 07.11.2020 | 5 208.95 | 0.00 | 0.00 | 4 074.91 | 09.11.2020 15:05 |
| 07.10.2020 | 4 486.66 | 0.00 | 0.00 | 4 657.04 | 15.10.2020 14:44 |
| 07.09.2020 | 5 233.59 | 0.00 | 0.00 | 5 239.17 | 16.09.2020 16:17 |
| 07.08.2020 | 5 988.42 | 0.00 | 0.00 | 5 821.30 | 11.08.2020 16:07 |
| 07.07.2020 | 6 623.16 | 0.00 | 0.00 | 6 403.43 | 09.07.2020 10:30 |
| 07.06.2020 | 7 591.79 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 9 352.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 737.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 875.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 545.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 660.45 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 096.26 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 850.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 937.95 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 541.85 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 508.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 230.79 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 859.91 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 601.39 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 510.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 977.27 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 975.56 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 007.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 857.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 111.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 963.17 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 428.76 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 206.25 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 849.84 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 550.44 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.10.2017 | 1 882.52 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 38.05 | 28.19 | 19.72 |
| Personal income tax (thousands, €) | 9.39 | 6.43 | 4.93 |
| Statutory social insurance contributions (thousands, €) | 19.72 | 14.82 | 11.27 |
| Average employees count | 11 | 8 | 10 |
| Received COVID-19 downtime support | 24.05.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.08.2020 | 21.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Puškina iela 20A | Until 27.08.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Meža prospekts 62 - 25 | Until 16.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2014 | ODT | ||||
2013 |
Annual report | 17.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.33 KB | 21.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 14.33 KB | 21.08.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 29.03.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 15.37 KB | 29.03.2016 | 18.03.2016 | 1 |
Shareholders’ register |
TIF | 136.92 KB | 29.03.2016 | 18.03.2016 | 2 |
Articles of Association |
TIF | 11.88 KB | 21.01.2013 | 07.12.2012 | 1 |
Memorandum of Association |
TIF | 20.57 KB | 21.01.2013 | 07.12.2012 | 1 |
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 | 65.59 KB | 05.03.2021 | 05.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 45.58 KB | 16.02.2021 | 07.02.2021 | 3 |
Application |
EDOC | 50.64 KB | 16.02.2021 | 07.02.2021 | 3 |
Application |
DOCX | 52.81 KB | 21.08.2020 | 21.08.2020 | 7 |
Application |
DOCX | 52.81 KB | 21.08.2020 | 21.08.2020 | 7 |
Application |
EDOC | 66.06 KB | 21.08.2020 | 21.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 21.08.2020 | 21.08.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.87 KB | 21.08.2020 | 04.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.88 KB | 21.08.2020 | 04.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.88 KB | 21.08.2020 | 04.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.01 KB | 21.08.2020 | 04.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.01 KB | 21.08.2020 | 04.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.16 KB | 21.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 21.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 21.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 21.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.73 KB | 21.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 25.06.2020 | 25.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.17 KB | 18.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 29.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 197.33 KB | 29.03.2016 | 18.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.47 KB | 29.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 27.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 74.86 KB | 27.08.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 21.01.2013 | 17.01.2013 | 2 |
Registration certificates |
TIF | 60.84 KB | 21.01.2013 | 17.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 21.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 21.01.2013 | 07.12.2012 | 1 |
Application |
TIF | 641.84 KB | 21.01.2013 | 07.12.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 21.01.2013 | 07.12.2012 | 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