Center A7, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Center A7" |
| Registration number, date | 50103402541, 05.04.2011 |
| VAT number | None (excluded 11.01.2021) Europe VAT register |
| Register, date | Commercial Register, 05.04.2011 |
| Legal address | Krišjāņa Valdemāra iela 37A – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 625 554 EUR , registered 10.11.2015 (registered payment 10.11.2015: 2 625 554 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 229.01 | 182.66 |
| Personal income tax (thousands, €) | 0.08 | 0.86 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 1.42 | 2.87 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.05.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Cēsu iela 31 | Until 21.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 17.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.04.2021 | TIFF (1.16 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 05.04.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.31 KB | 11.01.2021 | 31.10.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.89 KB | 09.07.2020 | 29.06.2020 | 3 |
Articles of Association |
TIF | 78.91 KB | 14.01.2020 | 13.01.2020 | 3 |
Shareholders’ register |
TIF | 127.24 KB | 14.01.2020 | 13.01.2020 | 5 |
Amendments to the Articles of Association |
TIF | 25.28 KB | 13.11.2015 | 20.10.2015 | 1 |
Articles of Association |
TIF | 28.84 KB | 13.11.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 60.74 KB | 13.11.2015 | 20.10.2015 | 2 |
Articles of Association |
TIF | 54.27 KB | 05.11.2013 | 18.10.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.66 KB | 05.11.2013 | 18.10.2013 | 4 |
Articles of Association |
TIF | 23.23 KB | 10.11.2011 | 03.11.2011 | 1 |
Shareholders’ register |
TIF | 18.47 KB | 23.05.2011 | 13.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 23.05.2011 | 28.04.2011 | 1 |
Articles of Association |
TIF | 167.78 KB | 23.05.2011 | 28.04.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 43.97 KB | 23.05.2011 | 28.04.2011 | 1 |
Shareholders’ register |
TIF | 22.94 KB | 20.04.2011 | 15.04.2011 | 1 |
Articles of Association |
TIF | 459.85 KB | 08.04.2011 | 04.04.2011 | 6 |
Memorandum of Association |
TIF | 124.97 KB | 08.04.2011 | 04.04.2011 | 2 |
Registration certificates of foreign companies |
TIF | 42.96 KB | 20.04.2011 | 23.04.2010 | 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 |
RTF | 195.06 KB | 11.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
TIF | 62.35 KB | 11.01.2021 | 04.01.2021 | 2 |
Other documents |
DOC | 70.5 KB | 11.01.2021 | 10.11.2020 | 1 |
Other documents |
EDOC | 34.64 KB | 11.01.2021 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.78 KB | 11.01.2021 | 31.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 14.07.2020 | 14.07.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 22.02 KB | 09.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 278.12 KB | 14.01.2020 | 13.01.2020 | 7 |
Confirmation or consent to legal address |
TIF | 25.34 KB | 14.01.2020 | 13.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.42 KB | 14.01.2020 | 13.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 70.59 KB | 14.01.2020 | 13.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 110.67 KB | 14.01.2020 | 13.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 179.01 KB | 14.01.2020 | 13.01.2020 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 121.4 KB | 14.01.2020 | 07.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 100.67 KB | 14.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 23.05.2018 | 23.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 48.11 KB | 21.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 110.21 KB | 07.11.2017 | 07.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 21.72 KB | 07.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 13.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 56.12 KB | 13.11.2015 | 20.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 13.11.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 05.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 81.72 KB | 05.11.2013 | 18.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.29 KB | 05.11.2013 | 18.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.47 KB | 05.11.2013 | 04.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 10.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 104.9 KB | 10.11.2011 | 03.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.05 KB | 10.11.2011 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 23.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 69.18 KB | 23.05.2011 | 13.05.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.86 KB | 23.05.2011 | 13.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 23.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 23.05.2011 | 05.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.41 KB | 23.05.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 20.04.2011 | 19.04.2011 | 1 |
Application |
TIF | 66.07 KB | 20.04.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 129.09 KB | 08.04.2011 | 05.04.2011 | 2 |
Registration certificates |
TIF | 136.59 KB | 08.04.2011 | 05.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 40.07 KB | 08.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 605.32 KB | 08.04.2011 | 04.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.98 KB | 08.04.2011 | 04.04.2011 | 1 |
document.Ā3 |
TIF | 57.21 KB | 20.04.2011 | 23.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.26 KB | 10.11.2011 | 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