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 A52 |
| Registration number, date | 40203182799, 28.11.2018 |
| VAT number | LV40203182799 from 11.02.2019 Europe VAT register |
| Register, date | Commercial Register, 28.11.2018 |
| Legal address | Artilērijas iela 52A – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.11.2018 |
| 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
- No contacts information
- 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, €) | 0.02 | 0.2 | 10.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.51 | 0.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.04.2019 |
* 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 Amber Capital HoldingReg. no. 40203132444
|
38.50 % | 1 155 | € 1 | € 1 155 | Latvia | 22.11.2019 | 02.12.2019 |
SIA SGBReg. no. 44103128858
|
31.50 % | 945 | € 1 | € 945 | Latvia | 22.11.2019 | 02.12.2019 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 22.11.2019 | 02.12.2019 |
Historical addresses
| Rīga, Lokomotīves iela 78 - 65 | Until 02.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Baznīcas iela 39 - 3 | Until 26.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums A52 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.1 KB) | €11.00 |
2019 |
Annual report | 28.11.2018 - 31.12.2019 | 09.06.2020 | PDF (79.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.08 KB | 13.08.2021 | 11.01.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.08 KB | 13.08.2021 | 11.01.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.3 KB | 27.11.2020 | 27.11.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.3 KB | 27.11.2020 | 27.11.2020 | 3 |
Articles of Association |
DOCX | 12.83 KB | 02.12.2019 | 28.11.2019 | 1 |
Articles of Association |
DOCX | 12.83 KB | 02.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 02.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 02.12.2019 | 28.11.2019 | 1 |
Articles of Association |
DOC | 121 KB | 28.11.2018 | 21.11.2018 | 1 |
Memorandum of Association |
DOCX | 15.59 KB | 28.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 28.11.2018 | 21.11.2018 | 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 | 62.23 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 40.51 KB | 13.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 40.51 KB | 13.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 47.01 KB | 26.07.2021 | 26.07.2021 | 4 |
Application |
EDOC | 52.13 KB | 26.07.2021 | 26.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 26.07.2021 | 26.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.7 KB | 26.07.2021 | 20.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.84 KB | 26.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.24 KB | 13.08.2021 | 26.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 51.24 KB | 13.08.2021 | 26.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.81 KB | 13.08.2021 | 11.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 27.11.2020 | 27.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.24 KB | 27.11.2020 | 27.11.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 42.05 KB | 24.11.2020 | 23.11.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.9 KB | 24.11.2020 | 23.11.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.9 KB | 24.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 02.12.2019 | 02.12.2019 | 2 |
Articles of Association |
EDOC | 34.26 KB | 02.12.2019 | 28.11.2019 | 1 |
Application |
DOCX | 47.83 KB | 02.12.2019 | 28.11.2019 | 4 |
Application |
DOCX | 47.83 KB | 02.12.2019 | 28.11.2019 | 4 |
Application |
EDOC | 68.28 KB | 02.12.2019 | 28.11.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 121.54 KB | 02.12.2019 | 28.11.2019 | 2 |
Confirmation or consent to legal address |
JPG | 226.5 KB | 02.12.2019 | 28.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.66 KB | 02.12.2019 | 28.11.2019 | 2 |
Confirmation or consent to legal address |
JPG | 226.5 KB | 02.12.2019 | 28.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.13 KB | 02.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.58 KB | 02.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.13 KB | 02.12.2019 | 28.11.2019 | 1 |
Shareholders’ register |
EDOC | 40.64 KB | 02.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
DOCX | 45.15 KB | 05.04.2019 | 02.04.2019 | 3 |
Application |
DOCX | 45.15 KB | 05.04.2019 | 02.04.2019 | 3 |
Application |
EDOC | 98.53 KB | 05.04.2019 | 02.04.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.72 KB | 05.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 05.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 05.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 28.11.2018 | 28.11.2018 | 2 |
Articles of Association |
EDOC | 67.6 KB | 28.11.2018 | 21.11.2018 | 1 |
Application |
DOCX | 40.1 KB | 28.11.2018 | 21.11.2018 | 5 |
Application |
EDOC | 81.86 KB | 28.11.2018 | 21.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
46.16 KB | 28.11.2018 | 21.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.84 KB | 28.11.2018 | 21.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
46.18 KB | 28.11.2018 | 21.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.85 KB | 28.11.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.07 KB | 28.11.2018 | 21.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.61 KB | 28.11.2018 | 21.11.2018 | 1 |
Memorandum of Association |
EDOC | 46.55 KB | 28.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.46 KB | 28.11.2018 | 21.11.2018 | 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