A7IN, SIA

Limited Liability Company, Micro company
Place in branch
38 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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.05 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 Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry 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 3 years ago

Historical addresses

Rīga, Biķernieku iela 230-31 Until 28.08.2012 12 years ago
Rīga, Artilērijas iela 66-38 Until 24.04.2015 9 years ago
Salaspils nov., Salaspils pag., Tēraudi, Balto Ķiršu iela 63 Until 16.11.2017 7 years ago
Rīga, Dārzciema iela 60 Until 25.08.2020 4 years ago
Rīga, Pūces iela 51 - 103 Until 07.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
Gerzol Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gerzol vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Gerzol vadibas zinojums PDF

2012

 Annual report 26.07.2011 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
va dibas zin Gerzol PDF

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

 PDF 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