A3E HOLDINGS, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by paid taxes
8 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 | A3E HOLDINGS SIA |
| Registration number, date | 40103489064, 07.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2011 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 21 341 EUR, registered payment 22.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 4 | 3.41 | 3.11 |
| Personal income tax (thousands, €) | 1.38 | 0.79 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.62 | 2.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Malta | 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 | 22.04.2014 |
* 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 |
60 % | 12 805 | € 1 | € 12 805 | Latvia | 09.04.2014 | 22.04.2014 |
Natural person |
20 % | 4 268 | € 1 | € 4 268 | Latvia | 09.04.2014 | 22.04.2014 |
Natural person |
20 % | 4 268 | € 1 | € 4 268 | Latvia | 09.04.2014 | 22.04.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rūpniecības iela 21 k-3 -38 | Until 01.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Republikas laukums 2A | Until 15.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (643.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.84 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (506.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
294.26 KB | 01.11.2016 | 20.10.2016 | 1 | |
Shareholders’ register |
294.26 KB | 01.11.2016 | 20.10.2016 | 1 | |
Shareholders’ register |
293.4 KB | 18.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
293.4 KB | 18.07.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
255.1 KB | 05.07.2016 | 14.06.2016 | 1 | |
Amendments to the Articles of Association |
255.1 KB | 05.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
286.08 KB | 14.07.2016 | 31.05.2016 | 1 | |
Articles of Association |
286.08 KB | 14.07.2016 | 31.05.2016 | 1 | |
Amendments to the Articles of Association |
318.53 KB | 15.04.2014 | 15.04.2014 | 1 | |
Articles of Association |
315.38 KB | 15.04.2014 | 15.04.2014 | 1 | |
Shareholders’ register |
208.89 KB | 15.04.2014 | 15.04.2014 | 1 | |
Shareholders’ register |
DOCX | 70.71 KB | 08.01.2014 | 08.01.2014 | 1 |
Articles of Association |
EDOC | 341.4 KB | 19.12.2013 | 19.12.2013 | 2 |
Amendments to the Articles of Association |
181.71 KB | 16.12.2013 | 14.12.2013 | 1 | |
Regulations for the increase/reduction of the equity |
314.08 KB | 16.12.2013 | 14.12.2013 | 2 | |
Shareholders’ register |
189 KB | 16.12.2013 | 14.12.2013 | 1 | |
Articles of Association |
TIF | 14.68 KB | 09.12.2011 | 08.11.2011 | 1 |
Memorandum of association |
TIF | 55.69 KB | 09.12.2011 | 08.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 237.33 KB | 15.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
217.31 KB | 27.02.2018 | 26.02.2018 | 3 | |
Statement regarding the beneficial owners |
217.31 KB | 27.02.2018 | 26.02.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 224.22 KB | 27.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
6.46 MB | 01.11.2016 | 20.10.2016 | 24 | |
Application |
6.46 MB | 01.11.2016 | 20.10.2016 | 24 | |
Application |
EDOC | 6.19 MB | 01.11.2016 | 20.10.2016 | 24 |
Shareholders’ register |
EDOC | 298.19 KB | 01.11.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 18.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 18.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 18.07.2016 | 14.07.2016 | 2 |
Shareholders’ register |
EDOC | 297.34 KB | 18.07.2016 | 28.06.2016 | 1 |
Application |
EDOC | 376.17 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
374.69 KB | 05.07.2016 | 28.06.2016 | 2 | |
Application |
374.69 KB | 05.07.2016 | 28.06.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 281.24 KB | 05.07.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 329.04 KB | 14.07.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 342.38 KB | 14.07.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
300.43 KB | 14.07.2016 | 31.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
300.43 KB | 14.07.2016 | 31.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 22.04.2014 | 22.04.2014 | 1 |
Other documents |
TIF | 34.54 KB | 25.04.2014 | 15.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 332.79 KB | 15.04.2014 | 15.04.2014 | 1 |
Articles of Association |
EDOC | 330.97 KB | 15.04.2014 | 15.04.2014 | 1 |
Application |
393.17 KB | 15.04.2014 | 15.04.2014 | 4 | |
Application |
EDOC | 421.7 KB | 15.04.2014 | 15.04.2014 | 4 |
Consent of a member of the Board / executive director |
EDOC | 191.22 KB | 15.04.2014 | 15.04.2014 | 1 |
Consent of a member of the Board / executive director |
180.03 KB | 15.04.2014 | 15.04.2014 | 1 | |
Protocols/decisions of a company/organisation |
347.88 KB | 15.04.2014 | 15.04.2014 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 358.53 KB | 15.04.2014 | 15.04.2014 | 3 |
Shareholders’ register |
EDOC | 231.49 KB | 15.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.84 KB | 13.01.2014 | 13.01.2014 | 1 |
Application |
EDOC | 37.04 KB | 08.01.2014 | 08.01.2014 | 2 |
Application |
DOC | 69.5 KB | 08.01.2014 | 08.01.2014 | 2 |
Shareholders’ register |
EDOC | 87.01 KB | 08.01.2014 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 19.12.2013 | 19.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
111.72 KB | 16.12.2013 | 16.12.2013 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TXT | 231 B | 16.12.2013 | 16.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
109.62 KB | 16.12.2013 | 16.12.2013 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 107.42 KB | 16.12.2013 | 16.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 106.52 KB | 16.12.2013 | 16.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 104.78 KB | 16.12.2013 | 16.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TXT | 231 B | 16.12.2013 | 16.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
108.02 KB | 16.12.2013 | 16.12.2013 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TXT | 231 B | 16.12.2013 | 16.12.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 208.44 KB | 16.12.2013 | 14.12.2013 | 1 |
Application |
299.26 KB | 16.12.2013 | 14.12.2013 | 2 | |
Application |
EDOC | 308.24 KB | 16.12.2013 | 14.12.2013 | 2 |
Protocols/decisions of a company/organisation |
355.72 KB | 16.12.2013 | 14.12.2013 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 376.95 KB | 16.12.2013 | 14.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 313.04 KB | 16.12.2013 | 14.12.2013 | 2 |
Shareholders’ register |
EDOC | 214.89 KB | 16.12.2013 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 02.07.2013 | 01.07.2013 | 2 |
Other documents |
TIF | 475.16 KB | 02.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 1.39 MB | 02.07.2013 | 30.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 09.12.2011 | 07.12.2011 | 2 |
Registration certificates |
TIF | 49.05 KB | 09.12.2011 | 07.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 09.12.2011 | 11.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 09.12.2011 | 08.11.2011 | 1 |
Application |
TIF | 168.81 KB | 09.12.2011 | 08.11.2011 | 5 |
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