A7IN, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A7IN"
Registration number, date 40103440630, 26.07.2011
VAT number None (excluded 20.05.2020) Europe VAT register
Register, date Commercial Register, 26.07.2011
Legal address Ūnijas iela 15, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 15.01.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)
CSP industry
Redakcija NACE 2.0
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2021
Lithuania Lithuania

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   18.05.2021
* 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 % 2 845 € 1 € 2 845 Lithuania 13.05.2021 18.05.2021

Historical company names

SIA "Gerzol" Until 18.05.2021 4 years ago

Historical addresses

Rīga, Biķernieku iela 230-31 Until 28.08.2012 13 years ago
Rīga, Artilērijas iela 66-38 Until 24.04.2015 10 years ago
Salaspils nov., Salaspils pag., Tēraudi, Balto Ķiršu iela 63 Until 16.11.2017 8 years ago
Rīga, Dārzciema iela 60 Until 25.08.2020 5 years ago
Rīga, Pūces iela 51 - 103 Until 07.05.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 18.05.2021 13.05.2021 1

Shareholders’ register

DOC 39 KB 18.05.2021 13.05.2021 1

Shareholders’ register

XLS 30 KB 21.09.2017 14.09.2017 1

Amendments to the Articles of Association

TIF 14.8 KB 19.01.2015 05.01.2015 1

Articles of Association

TIF 15.87 KB 19.01.2015 05.01.2015 1

Shareholders’ register

TIF 61.29 KB 19.01.2015 05.01.2015 2

Shareholders’ register

TIF 17.78 KB 31.08.2012 20.08.2012 1

Articles of Association

TIF 28.83 KB 28.07.2011 21.07.2011 1

Memorandum of Association

TIF 44.49 KB 28.07.2011 21.07.2011 1

Restricted documents
available by request to LR Company register

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
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