A7, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A7"
Registration number, date 40103420850, 25.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address Krasta iela 86 – 28, Rīga, LV-1019 Check address owners
Fixed capital 7 EUR, registered payment 11.05.2016
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, €) 0 0.83 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.76 0
Average employees count 1 2 2

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.05.2016
* 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 % 7 € 1 € 7 Latvia 06.05.2016 11.05.2016

Historical addresses

Rīga, Pirts iela 8 Until 02.03.2020 4 years ago
Rīga, Ķengaraga iela 6 Until 19.11.2024 8 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (2.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadbas zin.scan 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin Scan 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
SCAN 20210305 111847295 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (352.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibZin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadib zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 A7 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
A 7 2014.vad. zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
A 7 2013.gada vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.-A-7 PDF

2011

Annual report 25.05.2011 - 31.12.2011 15.02.2012  ZIP
1_HTML izdruka HTML
Vad.zin.-A-7 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.59 KB 16.05.2016 06.05.2016 1

Articles of Association

TIF 22.58 KB 16.05.2016 06.05.2016 1

Shareholders’ register

TIF 550.33 KB 16.05.2016 06.05.2016 2

Shareholders’ register

TIF 538.37 KB 16.05.2016 06.05.2016 3

Articles of Association

TIF 20.63 KB 31.05.2011 20.05.2011 1

Memorandum of Association

TIF 19.51 KB 31.05.2011 20.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 486.08 KB 13.11.2024 12.11.2024 21

Decisions / letters / protocols of public notaries

RTF 52.51 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 02.03.2020 02.03.2020 2

Application

TIF 201.3 KB 06.02.2020 05.02.2020 5

Confirmation or consent to legal address

TIF 10.95 KB 26.02.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 16.05.2016 11.05.2016 2

Application

TIF 181.06 KB 16.05.2016 06.05.2016 3

Protocols/decisions of a company/organisation

TIF 44.85 KB 16.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

TIF 36.39 KB 31.05.2011 25.05.2011 1

Registration certificates

TIF 65.02 KB 31.05.2011 25.05.2011 1

Announcement regarding the legal address

TIF 7.69 KB 31.05.2011 20.05.2011 1

Application

TIF 71.23 KB 31.05.2011 20.05.2011 3

Power of attorney, act of empowerment

TIF 10.12 KB 31.05.2011 20.05.2011 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