AClass, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "AClass"
Registration number, date 50103771851, 21.03.2014
VAT number None (excluded 25.01.2017) Europe VAT register
Register, date Commercial Register, 21.03.2014
Legal address Neretas iela 6 – 7, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 10.04.2014 (registered payment 10.04.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 -0.2
Personal income tax (thousands, €) 0 0 1.46
Statutory social insurance contributions (thousands, €) 0 0 1.37
Average employees count 0 0 0

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical company names

SIA "2A2" Until 05.12.2014 10 years ago
SIA "Halal Meat" Until 25.06.2014 10 years ago
Sabiedrība ar ierobežotu atbildību LVOV Until 10.04.2014 10 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Ozolu iela 2A Until 05.12.2014 10 years ago
Rīga, Burtnieku iela 35-146 Until 10.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinas 2015 PDF

2014

Annual report 21.03.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vz PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.67 KB 09.12.2014 02.12.2014 1

Articles of Association

TIF 56.64 KB 09.12.2014 02.12.2014 2

Shareholders’ register

TIF 71.48 KB 09.12.2014 02.12.2014 2

Amendments to the Articles of Association

TIF 16.87 KB 26.06.2014 18.06.2014 1

Articles of Association

TIF 40.22 KB 26.06.2014 18.06.2014 2

Articles of Association

TIF 56.53 KB 11.04.2014 09.04.2014 2

Regulations for the increase/reduction of the equity

TIF 30.52 KB 11.04.2014 09.04.2014 1

Shareholders’ register

TIF 106.91 KB 11.04.2014 09.04.2014 3

Articles of Association

TIF 8.64 KB 10.04.2014 06.03.2014 1

Memorandum of Association

TIF 21.83 KB 10.04.2014 06.03.2014 1

Shareholders’ register

TIF 24.02 KB 10.04.2014 06.03.2014 2

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 14.11 KB 14.06.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 105.19 KB 14.06.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 126.93 KB 14.06.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

DOCX 35.21 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.38 KB 10.10.2016 10.10.2016 2

Application

TIF 2.15 MB 13.10.2016 05.10.2016 5

Notice of a member of the Board regarding the resignation

TIF 9.03 KB 13.10.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.03 KB 30.06.2015 19.06.2015 2

Application

TIF 101.01 KB 30.06.2015 02.06.2015 3

Protocols/decisions of a company/organisation

TIF 45.42 KB 30.06.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 31.97 KB 11.05.2015 07.05.2015 2

Application

TIF 59.75 KB 11.05.2015 05.05.2015 2

Notice of a member of the Board regarding the resignation

TIF 12.1 KB 11.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 78.25 KB 09.12.2014 05.12.2014 2

Application

TIF 356.04 KB 09.12.2014 02.12.2014 5

Confirmation or consent to legal address

TIF 15.32 KB 09.12.2014 02.12.2014 1

Protocols/decisions of a company/organisation

TIF 91.47 KB 09.12.2014 02.12.2014 3

Decisions / letters / protocols of public notaries

TIF 44.33 KB 26.06.2014 25.06.2014 2

Application

TIF 119.89 KB 26.06.2014 18.06.2014 2

Protocols/decisions of a company/organisation

TIF 52.81 KB 26.06.2014 18.06.2014 2

Decisions / letters / protocols of public notaries

TIF 82.58 KB 11.04.2014 10.04.2014 2

Application

TIF 240.06 KB 11.04.2014 09.04.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.34 KB 11.04.2014 09.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 32.57 KB 11.04.2014 09.04.2014 1

Confirmation or consent to legal address

TIF 30.19 KB 11.04.2014 09.04.2014 1

Protocols/decisions of a company/organisation

TIF 85.76 KB 11.04.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

TIF 51.48 KB 10.04.2014 21.03.2014 2

Announcement regarding the legal address

TIF 8.69 KB 10.04.2014 06.03.2014 1

Application

TIF 139.14 KB 10.04.2014 06.03.2014 3

Confirmation or consent to legal address

TIF 10.56 KB 10.04.2014 06.03.2014 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