A9A, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A9A"
Registration number, date 41203064236, 24.08.2018
VAT number LV41203064236 from 27.02.2020 Europe VAT register
Register, date Commercial Register, 24.08.2018
Legal address Audēju iela 9 – 3, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2018
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, €) 3.92 6.1 3.8
Personal income tax (thousands, €) 1.43 1.12 1.37
Statutory social insurance contributions (thousands, €) 2.33 1.57 1.67
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 24.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 22.05.2020
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   22.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2018
* 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

35 % 980 € 1 € 980 Latvia 22.05.2020 22.05.2020

Natural person

30 % 840 € 1 € 840 Latvia 24.08.2018 22.05.2020

Natural person

35 % 980 € 1 € 980 Latvia 24.08.2018 24.08.2018

Apply information changes

ML

"A9A", SIA

Audēju 9-3, Ventspils, LV-3601 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (113.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (114.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (386.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
zinas PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (350.87 KB) €11.00

2018

Annual report 24.08.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
zinas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.26 KB 22.05.2020 22.05.2020 1

Shareholders’ register

DOCX 19.26 KB 22.05.2020 22.05.2020 1

Articles of Association

DOC 49 KB 30.08.2018 23.05.2018 2

Memorandum of Association

DOC 54.5 KB 30.08.2018 23.05.2018 2

Shareholders’ register

DOCX 17.35 KB 30.08.2018 23.05.2018 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

RTF 193.9 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 22.05.2020 22.05.2020 2

Shareholders’ register

EDOC 57.52 KB 22.05.2020 22.05.2020 1

Application

DOCX 44.29 KB 22.05.2020 18.05.2020 3

Application

DOCX 44.29 KB 22.05.2020 18.05.2020 3

Application

EDOC 53.24 KB 22.05.2020 18.05.2020 3

Decisions / letters / protocols of public notaries

RTF 195.45 KB 24.08.2018 24.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 24.08.2018 24.08.2018 2

Appraisal reports

TIF 183.04 KB 30.08.2018 15.08.2018 5

Appraisal reports

TIF 129.36 KB 30.08.2018 14.08.2018 5

Appraisal reports

TIF 199.81 KB 30.08.2018 14.08.2018 6

Announcement regarding the legal address

EDOC 44.8 KB 30.08.2018 23.05.2018 1

Announcement regarding the legal address

DOC 34.5 KB 30.08.2018 23.05.2018 1

Articles of Association

EDOC 59.4 KB 30.08.2018 23.05.2018 2

Application

DOCX 47.48 KB 30.08.2018 23.05.2018 11

Application

EDOC 88.83 KB 30.08.2018 23.05.2018 11

Confirmation or consent to legal address

DOC 859 KB 30.08.2018 23.05.2018 1

Confirmation or consent to legal address

EDOC 525.04 KB 30.08.2018 23.05.2018 1

Consent of a member of the Board / executive director

EDOC 25.76 KB 30.08.2018 23.05.2018 1

Consent of a member of the Board / executive director

DOCX 10.99 KB 30.08.2018 23.05.2018 1

Consent of a member of the Board / executive director

DOCX 10.91 KB 30.08.2018 23.05.2018 1

Consent of a member of the Board / executive director

EDOC 26.06 KB 30.08.2018 23.05.2018 1

Memorandum of Association

EDOC 60.01 KB 30.08.2018 23.05.2018 2

Shareholders’ register

EDOC 48.67 KB 30.08.2018 23.05.2018 1

Protocols/decisions of a company/organisation

ODT 846.7 KB 30.08.2018 18.01.2018 2

Protocols/decisions of a company/organisation

EDOC 563.49 KB 30.08.2018 18.01.2018 2
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