A5 & M3, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A5 & M3"
Registration number, date 40103713508, 23.09.2013
VAT number LV40103713508 from 09.10.2013 Europe VAT register
Register, date Commercial Register, 23.09.2013
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 161 845 EUR, registered payment 18.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.02 7.27 6.43
Personal income tax (thousands, €) 2.04 1.71 1.72
Statutory social insurance contributions (thousands, €) 2.71 2.85 2.33
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2019
* 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

AS "PNB Banka"

Reg. no. 40003072918
Rīga, Ernesta Birznieka-Upīša iela 21

100 % 161 845 € 1 € 161 845 Latvia 15.05.2023 18.05.2023

Historical company names

SIA "NBT6 Energy" Until 13.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (305.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (305.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (305.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 23.09.2013 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.8 KB 18.05.2023 15.05.2023 1

Amendments to the Articles of Association

EDOC 18.75 KB 18.05.2023 17.01.2023 1

Articles of Association

EDOC 29.21 KB 18.05.2023 17.01.2023 2

Regulations for the increase/reduction of the equity

EDOC 19.23 KB 23.01.2023 17.01.2023 1

Articles of Association

DOCX 14.93 KB 25.01.2022 24.01.2022 1

Articles of Association

DOCX 14.93 KB 25.01.2022 24.01.2022 1

Amendments to the Articles of Association

DOCX 12.49 KB 25.01.2022 19.01.2022 1

Amendments to the Articles of Association

DOCX 12.49 KB 25.01.2022 19.01.2022 1

Shareholders’ register

DOCX 15.69 KB 24.01.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.28 KB 07.12.2021 01.12.2021 1

Shareholders’ register

DOCX 16.12 KB 13.06.2020 10.06.2020 1

Amendments to the Articles of Association

DOC 28 KB 03.12.2019 14.11.2019 1

Amendments to the Articles of Association

DOC 28 KB 03.12.2019 14.11.2019 1

Articles of Association

DOC 39.5 KB 03.12.2019 14.11.2019 2

Articles of Association

DOC 39.5 KB 03.12.2019 14.11.2019 2

Shareholders’ register

DOCX 15.74 KB 05.03.2019 25.02.2019 1

Shareholders’ register

DOCX 15.74 KB 05.03.2019 25.02.2019 1

Amendments to the Articles of Association

DOC 28.5 KB 05.03.2019 11.01.2019 1

Amendments to the Articles of Association

DOC 28.5 KB 05.03.2019 11.01.2019 1

Articles of Association

DOC 39 KB 05.03.2019 11.01.2019 3

Articles of Association

DOC 39 KB 05.03.2019 11.01.2019 3

Regulations for the increase/reduction of the equity

DOC 45 KB 21.01.2019 11.01.2019 1

Amendments to the Articles of Association

TIF 17.3 KB 09.02.2015 28.01.2015 1

Shareholders’ register

TIF 81.87 KB 09.02.2015 28.01.2015 2

Articles of Association

TIF 164.15 KB 09.02.2015 27.01.2015 3

Regulations for the increase/reduction of the equity

TIF 52.32 KB 09.02.2015 27.01.2015 2

Amendments to the Articles of Association

TIF 16.99 KB 25.06.2014 13.06.2014 1

Articles of Association

TIF 151.56 KB 25.06.2014 13.06.2014 3

Regulations for the increase/reduction of the equity

TIF 47.6 KB 25.06.2014 13.06.2014 2

Shareholders’ register

TIF 71.55 KB 25.06.2014 13.06.2014 2

Amendments to the Articles of Association

TIF 21.67 KB 30.05.2014 27.05.2014 1

Articles of Association

TIF 102.06 KB 30.05.2014 27.05.2014 3

Shareholders’ register

TIF 51.79 KB 30.05.2014 27.05.2014 2

Regulations for the increase/reduction of the equity

TIF 33.37 KB 30.05.2014 26.05.2014 2

Shareholders’ register

TIF 91.28 KB 29.05.2014 20.05.2014 2

Amendments to the Articles of Association

TIF 11.59 KB 15.05.2014 08.05.2014 1

Articles of Association

TIF 158.28 KB 15.05.2014 08.05.2014 3

Amendments to the Articles of Association

TIF 28.47 KB 12.02.2014 25.09.2013 1

Articles of Association

TIF 161.68 KB 12.02.2014 25.09.2013 3

Shareholders’ register

TIF 40.8 KB 30.09.2013 13.09.2013 2

Articles of Association

TIF 40.24 KB 30.09.2013 12.09.2013 2

Memorandum of Association

TIF 54.16 KB 30.09.2013 12.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.06 KB 18.05.2023 15.05.2023 3

Application

EDOC 49.83 KB 23.01.2023 17.01.2023 3

Protocols/decisions of a company/organisation

EDOC 30.34 KB 23.01.2023 17.01.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 25.01.2022 25.01.2022 2

Articles of Association

EDOC 29.36 KB 25.01.2022 24.01.2022 1

Amendments to the Articles of Association

EDOC 18.63 KB 25.01.2022 19.01.2022 1

Application

DOCX 43.06 KB 24.01.2022 19.01.2022 3

Application

DOCX 43.06 KB 24.01.2022 19.01.2022 3

Shareholders’ register

EDOC 21.56 KB 24.01.2022 19.01.2022 1

Application

DOCX 44.67 KB 07.12.2021 01.12.2021 3

Application

DOCX 44.67 KB 07.12.2021 01.12.2021 3

Protocols/decisions of a company/organisation

DOCX 24.87 KB 07.12.2021 01.12.2021 5

Protocols/decisions of a company/organisation

DOCX 24.87 KB 07.12.2021 01.12.2021 5

Regulations for the increase/reduction of the equity

EDOC 19.47 KB 07.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 13.06.2020 13.06.2020 2

Application

DOCX 42.6 KB 13.06.2020 10.06.2020 3

Application

EDOC 47.85 KB 13.06.2020 10.06.2020 3

Shareholders’ register

EDOC 46.05 KB 13.06.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

RTF 191.67 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 03.12.2019 03.12.2019 2

Amendments to the Articles of Association

EDOC 19.59 KB 03.12.2019 14.11.2019 1

Articles of Association

EDOC 34.7 KB 03.12.2019 14.11.2019 2

Application

DOCX 43.63 KB 03.12.2019 14.11.2019 4

Application

EDOC 52.34 KB 03.12.2019 14.11.2019 4

Application

DOCX 43.63 KB 03.12.2019 14.11.2019 4

Protocols/decisions of a company/organisation

DOC 41 KB 03.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 23.61 KB 03.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 41 KB 03.12.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.65 KB 01.11.2019 01.11.2019 2

Application

DOCX 50.42 KB 01.11.2019 28.10.2019 7

Application

EDOC 70.72 KB 01.11.2019 28.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 27.08.2019 27.08.2019 2

Application

DOCX 44.1 KB 27.08.2019 23.08.2019 4

Application

EDOC 64.37 KB 27.08.2019 23.08.2019 4

Justification supporting beneficial ownership disclosure statement

JPG 442.31 KB 22.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 22.08.2019 22.08.2019 3

Protocols/decisions of a company/organisation

EDOC 34.37 KB 27.08.2019 21.08.2019 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 27.08.2019 21.08.2019 1

Copy of the personal identification document

EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 19.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 19.08.2019 14.08.2019 4

Statement regarding the beneficial owners

DOCX 47.02 KB 08.08.2019 07.08.2019 7

Statement regarding the beneficial owners

EDOC 67.17 KB 08.08.2019 07.08.2019 7

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.89 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 05.03.2019 05.03.2019 2

Application

DOCX 36.22 KB 05.03.2019 28.02.2019 2

Application

EDOC 56.88 KB 05.03.2019 28.02.2019 2

Application

DOCX 36.22 KB 05.03.2019 28.02.2019 2

Shareholders’ register

EDOC 37.19 KB 05.03.2019 25.02.2019 1

Application

DOCX 37.5 KB 22.01.2019 21.01.2019 2

Application

EDOC 62.87 KB 22.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 21.01.2019 21.01.2019 1

Amendments to the Articles of Association

EDOC 31.62 KB 05.03.2019 11.01.2019 1

Articles of Association

EDOC 46.18 KB 05.03.2019 11.01.2019 3

Protocols/decisions of a company/organisation

DOC 39.5 KB 05.03.2019 11.01.2019 1

Protocols/decisions of a company/organisation

EDOC 23.21 KB 05.03.2019 11.01.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 05.03.2019 11.01.2019 1

Protocols/decisions of a company/organisation

EDOC 23.21 KB 21.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 21.01.2019 11.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 40.01 KB 21.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 42 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

EDOC 82.63 KB 24.01.2018 19.01.2018 5

Statement regarding the beneficial owners

DOCX 49.28 KB 24.01.2018 19.01.2018 5

Decisions / letters / protocols of public notaries

TIF 82.49 KB 05.12.2016 29.11.2016 2

Application

TIF 1.79 MB 05.12.2016 21.11.2016 6

Power of attorney, act of empowerment

TIF 35.46 KB 05.12.2016 14.11.2016 1

Protocols/decisions of a company/organisation

TIF 86.89 KB 05.12.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

TIF 51.74 KB 28.09.2015 21.09.2015 2

Application

TIF 249.74 KB 28.09.2015 11.09.2015 4

Power of attorney, act of empowerment

TIF 30.39 KB 28.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 81.34 KB 28.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

TIF 63.71 KB 18.03.2015 16.03.2015 2

Decisions / letters / protocols of public notaries

TIF 74.29 KB 18.03.2015 12.03.2015 2

Application

TIF 220.22 KB 18.03.2015 09.03.2015 4

Notice of a member of the Board regarding the resignation

TIF 13.1 KB 18.03.2015 06.03.2015 1

Power of attorney, act of empowerment

TIF 33.66 KB 18.03.2015 06.03.2015 1

Protocols/decisions of a company/organisation

TIF 91.07 KB 18.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

TIF 65.43 KB 09.02.2015 04.02.2015 2

Application

TIF 172.7 KB 09.02.2015 29.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 09.02.2015 28.01.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.51 KB 09.02.2015 27.01.2015 1

Power of attorney, act of empowerment

TIF 29.57 KB 09.02.2015 27.01.2015 1

Protocols/decisions of a company/organisation

TIF 110.39 KB 09.02.2015 27.01.2015 2

Decisions / letters / protocols of public notaries

TIF 45.57 KB 16.12.2014 11.12.2014 2

Application

TIF 100.32 KB 16.12.2014 05.12.2014 2

Power of attorney, act of empowerment

TIF 28.23 KB 16.12.2014 05.12.2014 1

Protocols/decisions of a company/organisation

TIF 77.72 KB 16.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

TIF 73.17 KB 25.06.2014 19.06.2014 2

Application

TIF 103.45 KB 25.06.2014 16.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.45 KB 25.06.2014 13.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 25.06.2014 13.06.2014 1

Power of attorney, act of empowerment

TIF 49.78 KB 25.06.2014 13.06.2014 2

Protocols/decisions of a company/organisation

TIF 81.79 KB 25.06.2014 13.06.2014 2

Protocols/decisions of a company/organisation

TIF 105.95 KB 25.06.2014 13.06.2014 2

Decisions / letters / protocols of public notaries

TIF 46.32 KB 30.05.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

TIF 42.8 KB 29.05.2014 28.05.2014 2

Application

TIF 74.81 KB 30.05.2014 27.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 32.3 KB 30.05.2014 27.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.1 KB 30.05.2014 26.05.2014 1

Power of attorney, act of empowerment

TIF 17.65 KB 30.05.2014 26.05.2014 1

Protocols/decisions of a company/organisation

TIF 78.63 KB 30.05.2014 26.05.2014 2

Application

TIF 62.94 KB 29.05.2014 23.05.2014 2

Power of attorney, act of empowerment

TIF 24.11 KB 20.11.2015 22.05.2014 1

Power of attorney, act of empowerment

TIF 26.23 KB 20.11.2015 21.05.2014 1

Decisions / letters / protocols of public notaries

TIF 70.73 KB 15.05.2014 13.05.2014 2

Application

TIF 132.13 KB 15.05.2014 09.05.2014 2

Power of attorney, act of empowerment

TIF 31.9 KB 15.05.2014 08.05.2014 1

Protocols/decisions of a company/organisation

TIF 94.6 KB 15.05.2014 08.05.2014 2

Decisions / letters / protocols of public notaries

TIF 59.28 KB 12.02.2014 09.10.2013 2

Application

TIF 382.66 KB 12.02.2014 30.09.2013 5

Power of attorney, act of empowerment

TIF 28.52 KB 12.02.2014 25.09.2013 1

Protocols/decisions of a company/organisation

TIF 94.46 KB 12.02.2014 25.09.2013 2

Registration certificates

TIF 86.04 KB 15.05.2014 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 42.19 KB 30.09.2013 23.09.2013 2

Registration certificates

TIF 43.2 KB 30.09.2013 23.09.2013 1

Application

TIF 107.79 KB 30.09.2013 18.09.2013 4

Consent of a member of the Board / executive director

TIF 31.73 KB 30.09.2013 18.09.2013 2

Consent of a member of the Board / executive director

TIF 30.89 KB 30.09.2013 18.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 30.09.2013 13.09.2013 1

Power of attorney, act of empowerment

TIF 13.92 KB 30.09.2013 13.09.2013 1

Announcement regarding the legal address

TIF 9.99 KB 30.09.2013 12.09.2013 1

Confirmation or consent to legal address

TIF 9.98 KB 30.09.2013 12.09.2013 1

Consent of a member of the Board / executive director

TIF 29.37 KB 30.09.2013 12.09.2013 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. Request documents in Company register