A4A, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
30 by profit
36 by paid taxes
23 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 | SIA "A4A" |
| Registration number, date | 44103053695, 21.10.2008 |
| VAT number | LV44103053695 from 07.11.2008 Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | Sporta iela 5 – 15, Jāņmuiža, Priekuļu pag., Cēsu nov., LV-4154 Check address owners |
| Fixed capital | 11 360 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A4A, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 62.42 | 72.36 | 47.64 |
| Personal income tax (thousands, €) | 7.72 | 11.34 | 10.07 |
| Statutory social insurance contributions (thousands, €) | 20.16 | 23.94 | 20.08 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.05.2022 | Latvia | 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 | 06.05.2022 |
* 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 |
50 % | 5 680 | € 1 | € 5 680 | 10.09.2024 | 24.09.2024 | |
Natural person |
50 % | 5 680 | € 1 | € 5 680 | 10.09.2024 | 24.09.2024 |
Contacts in cooperation with
Apply information changes
"A4A", SIA
Rūpniecības 18, Cēsis, Cēsu nov., LV-4101 Check address owners
Iekraušanas un izkraušanas tehnika
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Sporta iela 5-15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Jāņmuiža, Sporta iela 5 - 15 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (78.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (78.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (84.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 18.01.2011 | ZIP (3.6 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.01.2010 | ZIP (4.64 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (612.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.67 KB | 24.09.2024 | 10.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 02.05.2022 | 28.04.2022 | 1 |
Articles of Association |
TIF | 58.39 KB | 02.05.2022 | 28.04.2022 | 2 |
Shareholders’ register |
TIF | 77.37 KB | 02.05.2022 | 28.04.2022 | 2 |
Shareholders’ register |
TIF | 71.45 KB | 02.05.2022 | 28.04.2022 | 2 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 06.10.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 76.16 KB | 06.10.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 186.51 KB | 06.10.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 07.03.2018 | 16.11.2011 | 1 |
Articles of Association |
TIF | 45.82 KB | 07.03.2018 | 16.11.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.88 KB | 07.03.2018 | 16.11.2011 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 07.03.2018 | 16.11.2011 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 06.10.2010 | 28.09.2010 | 1 |
Shareholders’ register |
TIF | 23.83 KB | 05.01.2009 | 17.12.2008 | 1 |
Articles of Association |
TIF | 75.92 KB | 28.10.2008 | 14.10.2008 | 2 |
Memorandum of association |
TIF | 51.87 KB | 28.10.2008 | 14.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.84 KB | 24.09.2024 | 19.09.2024 | 3 |
Other documents |
1.11 MB | 24.09.2024 | 23.08.2024 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
TIF | 203.47 KB | 02.05.2022 | 29.04.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.64 KB | 02.05.2022 | 28.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 21.02.2018 | 21.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.93 KB | 19.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 19.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 08.02.2018 | 08.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.23 KB | 05.02.2018 | 05.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.39 KB | 06.10.2015 | 14.07.2015 | 2 |
Application |
TIF | 109.04 KB | 06.10.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 06.10.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 07.03.2018 | 25.11.2011 | 1 |
Application |
TIF | 66.33 KB | 07.03.2018 | 16.11.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.58 KB | 07.03.2018 | 16.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 07.03.2018 | 16.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.98 KB | 07.03.2018 | 15.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.81 KB | 07.03.2018 | 11.11.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 06.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 65.13 KB | 06.10.2010 | 28.09.2010 | 2 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 05.01.2009 | 18.12.2008 | 1 |
Application |
TIF | 236.18 KB | 05.01.2009 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 28.10.2008 | 21.10.2008 | 1 |
Registration certificates |
TIF | 75.18 KB | 28.10.2008 | 21.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 28.10.2008 | 16.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 28.10.2008 | 14.10.2008 | 1 |
Application |
TIF | 583.97 KB | 28.10.2008 | 14.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.73 KB | 28.10.2008 | 10.10.2008 | 2 |
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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