Assistants to Business, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
93 by profit
54 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Assistants to Business"
Registration number, date 40003690251, 19.07.2004
VAT number LV40003690251 from 23.08.2004 Europe VAT register
Register, date Commercial Register, 19.07.2004
Legal address Aleksandra Čaka iela 118B, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 19.03.2015
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, €) 202.58 117.93 115.75
Personal income tax (thousands, €) 37.34 20.05 18.92
Statutory social insurance contributions (thousands, €) 70.39 39.19 40.96
Average employees count 9 7 8

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.09.2008
* 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 Latvia 23.02.2015 19.03.2015

Apply information changes

ML

"Assistants to Business", SIA

Aleksandra Čaka 118B, Rīga LV-1012 Check address owners

Finanšu darbība

https://www.a2b.lv/lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Assistants to Business" Until 19.03.2015 9 years ago

Historical addresses

Rīga, Alfrēda Kalniņa iela 2-501 Until 20.03.2008 16 years ago
Rīga, Aleksandra Čaka iela 91-9 Until 01.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (449.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.86 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (544.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
FS A2B 2020 Management Report PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
FS A2B 2019 Management Report PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
FS A2B 2018 Management Report PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
FS A2B 2017 Management Report PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
FS A2B 2016 Management Report PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
FS-A2B-2015-Management Report PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
FS-A2B-2014-Management Report PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.08.2014  ZIP
1_HTML izdruka HTML
FS-A2B-2013-Management Report PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
A2B-Management report-23.04.2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
A2B-Vadibas zinojums-25.05.2012 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
FS-A2B-Management report-2010-L ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  ZIP (55.22 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.09.2009  ZIP (54.43 KB)

2007

Annual report 01.01.2007 - 31.12.2007 26.09.2008 

2006

Annual report 14.09.2007  TIF (209.87 KB)

2005

Annual report 30.08.2006  PDF (303.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.67 KB 16.02.2024 14.09.2005 1

Articles of Association

TIF 30.06 KB 16.02.2024 28.06.2004 1

Memorandum of Association

TIF 27.11 KB 16.02.2024 28.06.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 24.53 KB 16.02.2024 19.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.34 KB 19.03.2015 19.03.2015 1

Amendments to the Articles of Association

EDOC 29.81 KB 16.03.2015 16.03.2015 1

Articles of Association

EDOC 28.1 KB 16.03.2015 16.03.2015 1

Application

EDOC 43.3 KB 16.03.2015 16.03.2015 2

Power of attorney, act of empowerment

EDOC 34.91 KB 16.03.2015 16.03.2015 1

Protocols/decisions of a company/organisation

EDOC 36.96 KB 16.03.2015 16.03.2015 2

Shareholders’ register

EDOC 29.51 KB 23.02.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 51.43 KB 16.02.2024 01.11.2010 1

Application

TIF 94.77 KB 16.02.2024 28.10.2010 3

Power of attorney, act of empowerment

TIF 22.14 KB 16.02.2024 27.10.2010 1

Decisions / letters / protocols of public notaries

TIF 48.22 KB 16.02.2024 26.09.2008 1

Application

TIF 79 KB 16.02.2024 23.09.2008 2

Receipts on the publication and state fees

TIF 18.73 KB 16.02.2024 23.09.2008 1

Receipts on the publication and state fees

TIF 19.46 KB 16.02.2024 23.09.2008 1

Protocols/decisions of a company/organisation

TIF 20.59 KB 16.02.2024 27.08.2008 1

Decisions / letters / protocols of public notaries

TIF 75.3 KB 16.02.2024 20.03.2008 2

Application

TIF 82.43 KB 16.02.2024 17.03.2008 2

Decisions / letters / protocols of public notaries

TIF 18.24 KB 16.02.2024 26.02.2008 1

Receipts on the publication and state fees

TIF 17.71 KB 16.02.2024 26.02.2008 1

Decisions / letters / protocols of public notaries

TIF 54.57 KB 16.02.2024 23.09.2005 1

Receipts on the publication and state fees

TIF 34.04 KB 16.02.2024 20.09.2005 1

Receipts on the publication and state fees

TIF 34.61 KB 16.02.2024 20.09.2005 1

Sample report

TIF 22 KB 20.08.2010 16.09.2005 1

Application

TIF 137.65 KB 16.02.2024 15.09.2005 4

Announcement regarding the legal address

TIF 12.69 KB 16.02.2024 14.09.2005 1

Consent of a member of the Board / executive director

TIF 10.38 KB 16.02.2024 14.09.2005 1

Protocols/decisions of a company/organisation

TIF 26.88 KB 16.02.2024 13.09.2005 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 16.02.2024 19.07.2004 1

Registration certificates

TIF 117.07 KB 16.02.2024 19.07.2004 1

Receipts on the publication and state fees

TIF 20.88 KB 16.02.2024 05.07.2004 1

Receipts on the publication and state fees

TIF 19.41 KB 16.02.2024 05.07.2004 1

Announcement regarding the legal address

TIF 11.7 KB 16.02.2024 28.06.2004 1

Application

TIF 151.2 KB 16.02.2024 28.06.2004 4

Bank statements or other document regarding the payment of the equity

TIF 18.4 KB 16.02.2024 28.06.2004 1

Consent of the auditor

TIF 11.26 KB 16.02.2024 28.06.2004 1

Consent of a member of the Board / executive director

TIF 10.72 KB 16.02.2024 28.06.2004 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