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 2024
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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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
| 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 |
Source: SRS
Check online actual tax payments in SRS
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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | PDF (76.54 KB) | €11.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (76.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (76.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (75.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (77.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (493.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (759.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gerzol Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gerzol vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gerzol vadibas zinojums | |||||
2012 |
Annual report | 26.07.2011 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va dibas zin Gerzol |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 18.05.2021 | 18.05.2021 | 2 |
Articles of Association |
EDOC | 26.6 KB | 18.05.2021 | 13.05.2021 | 1 |
Application |
DOCX | 50.37 KB | 18.05.2021 | 13.05.2021 | 5 |
Application |
EDOC | 65.25 KB | 18.05.2021 | 13.05.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.12 KB | 18.05.2021 | 13.05.2021 | 1 |
Shareholders’ register |
EDOC | 27.84 KB | 18.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 07.05.2021 | 07.05.2021 | 1 |
Application |
TIF | 103.41 KB | 05.05.2021 | 29.04.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 05.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.47 KB | 25.08.2020 | 25.08.2020 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 20.08.2020 | 19.08.2020 | 1 |
Application |
TIF | 120.88 KB | 20.08.2020 | 18.08.2020 | 4 |
Confirmation or consent to legal address |
TIF | 7.33 KB | 20.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 152.08 KB | 13.11.2017 | 09.10.2017 | 5 |
Announcement regarding the legal address |
TIF | 9.93 KB | 13.10.2017 | 09.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 32.27 KB | 13.10.2017 | 24.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
EDOC | 6.52 MB | 21.09.2017 | 14.09.2017 | 25 |
Application |
6.57 MB | 21.09.2017 | 14.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 252.59 KB | 21.09.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 21.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
EDOC | 493.04 KB | 21.09.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 29.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 199.89 KB | 29.04.2015 | 27.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 29.04.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 19.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 131.64 KB | 19.01.2015 | 05.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.65 KB | 19.01.2015 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 256.42 KB | 13.11.2017 | 18.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 31.08.2012 | 28.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.92 KB | 31.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 1.28 MB | 31.08.2012 | 20.08.2012 | 15 |
Documents attesting the transfer of shares |
TIF | 55.01 KB | 31.08.2012 | 20.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.38 KB | 31.08.2012 | 20.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 31.08.2012 | 20.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 31.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.17 KB | 28.07.2011 | 26.07.2011 | 2 |
Registration certificates |
TIF | 165.11 KB | 28.07.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.03 KB | 28.07.2011 | 21.07.2011 | 1 |
Application |
TIF | 511.95 KB | 28.07.2011 | 21.07.2011 | 4 |
Appraisal reports |
TIF | 35.21 KB | 28.07.2011 | 21.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 28.07.2011 | 21.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.22 KB | 28.07.2011 | 20.07.2011 | 1 |
Other documents |
TIF | 409.6 KB | 13.11.2017 | 10.05.2011 | 9 |
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
