Iela 3a, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
52 by profit
22 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Iela 3a" |
| Registration number, date | 40003972776, 26.11.2007 |
| VAT number | LV40003972776 from 11.01.2008 Europe VAT register |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | Tērbatas iela 9/11 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 970 335 EUR, registered payment 24.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 22.03 | 3.47 | -3.07 |
| Personal income tax (thousands, €) | 3.93 | 3.74 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 6.41 | 6.11 | 4.95 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2024 | |
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. | 25.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
FILIAETRES INVEST, Sabiedrība ar ierobežotu atbildībuReg. no. 40003973432
|
100 % | 970 335 | € 1 | € 970 335 | Latvia | 19.03.2014 | 24.03.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibn protokols gada parsk apstipr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibn protokols gada parsk apstipr | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (576.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (24) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | DOCX | ||||
2010 |
Annual report | 11.03.2011 | TIF (446.59 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (416.06 KB) | ||
2008 |
Annual report | 06.02.2009 | TIF (448.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.99 KB | 17.05.2024 | 02.05.2024 | 1 |
Articles of Association |
EDOC | 23.39 KB | 17.05.2024 | 02.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.38 KB | 15.11.2022 | 05.07.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.38 KB | 15.11.2022 | 05.07.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.67 KB | 25.05.2022 | 17.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.67 KB | 25.05.2022 | 17.02.2021 | 1 |
Articles of Association |
TIF | 78.1 KB | 25.03.2014 | 19.03.2014 | 3 |
Shareholders’ register |
TIF | 67.36 KB | 25.03.2014 | 19.03.2014 | 2 |
Articles of Association |
TIF | 350.58 KB | 09.03.2012 | 03.02.2012 | 6 |
Shareholders’ register |
TIF | 38.93 KB | 09.03.2012 | 03.02.2012 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 26.11.2010 | 24.11.2010 | 1 |
Shareholders’ register |
TIF | 17.56 KB | 10.06.2009 | 11.05.2009 | 1 |
Shareholders’ register |
TIF | 12.5 KB | 20.04.2009 | 31.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.03 KB | 03.02.2009 | 20.01.2009 | 1 |
Articles of Association |
TIF | 203.73 KB | 03.02.2009 | 20.01.2009 | 8 |
Shareholders’ register |
TIF | 25.25 KB | 05.09.2008 | 29.04.2008 | 1 |
Articles of Association |
TIF | 202.9 KB | 28.11.2007 | 21.11.2007 | 7 |
Memorandum of association |
TIF | 170 KB | 28.11.2007 | 21.11.2007 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.46 KB | 17.05.2024 | 10.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 401.85 KB | 17.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.54 KB | 17.05.2024 | 02.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 43.46 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 43.46 KB | 10.11.2022 | 10.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.07 KB | 15.11.2022 | 05.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 1.34 MB | 08.11.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.34 MB | 08.11.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 25.05.2022 | 25.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 13.08 KB | 25.05.2022 | 17.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 13.08 KB | 25.05.2022 | 17.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.38 KB | 25.05.2022 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.17 KB | 06.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.29 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 191.35 KB | 25.03.2014 | 19.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.26 KB | 25.03.2014 | 19.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.66 KB | 25.03.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.42 KB | 09.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 345.31 KB | 09.03.2012 | 28.02.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.38 KB | 09.03.2012 | 03.02.2012 | 1 |
Appraisal reports |
TIF | 48.59 KB | 09.03.2012 | 03.02.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 71.65 KB | 09.03.2012 | 03.02.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 33.13 KB | 09.03.2012 | 03.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 316.34 KB | 09.03.2012 | 03.02.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 26.11.2010 | 25.11.2010 | 2 |
Application |
TIF | 91.87 KB | 26.11.2010 | 24.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.11 KB | 26.11.2010 | 24.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 26.11.2010 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 26.11.2010 | 24.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.62 KB | 26.11.2010 | 15.11.2010 | 1 |
Other documents |
TIF | 8.07 KB | 26.11.2010 | 01.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.9 KB | 09.03.2012 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 10.06.2009 | 08.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 10.06.2009 | 14.05.2009 | 1 |
Application |
TIF | 58.54 KB | 10.06.2009 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 10.66 KB | 10.06.2009 | 11.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 10.06.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 20.04.2009 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 20.04.2009 | 15.04.2009 | 2 |
Application |
TIF | 65.44 KB | 20.04.2009 | 01.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 20.04.2009 | 01.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 20.04.2009 | 30.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.93 KB | 20.04.2009 | 24.03.2009 | 1 |
Other documents |
TIF | 52.76 KB | 20.04.2009 | 24.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 03.02.2009 | 26.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 03.02.2009 | 21.01.2009 | 2 |
Sample report |
TIF | 24.13 KB | 03.02.2009 | 21.01.2009 | 1 |
Application |
TIF | 89.06 KB | 03.02.2009 | 20.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 03.02.2009 | 20.01.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.41 KB | 03.02.2009 | 20.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 03.02.2009 | 20.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 03.02.2009 | 20.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 05.09.2008 | 30.04.2008 | 1 |
Application |
TIF | 53.92 KB | 05.09.2008 | 29.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 05.09.2008 | 29.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 28.11.2007 | 26.11.2007 | 2 |
Registration certificates |
TIF | 19.49 KB | 28.11.2007 | 26.11.2007 | 1 |
Application |
TIF | 104.25 KB | 28.11.2007 | 22.11.2007 | 6 |
Sample report |
TIF | 19.64 KB | 28.11.2007 | 22.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 28.11.2007 | 21.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 28.11.2007 | 21.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 28.11.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 28.11.2007 | 21.11.2007 | 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