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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Three A" |
| Registration number, date | 40203072056, 30.05.2017 |
| VAT number | LV40203072056 from 14.06.2017 Europe VAT register |
| Register, date | Commercial Register, 30.05.2017 |
| Legal address | "Slieķi", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.03.2025 | 2 233.17 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 20.09.2022 | 7 099.71 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 5 265.66 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 208.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 153.56 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 092.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 836.69 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 388.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 331.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 272.14 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 304.80 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 664.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 617.47 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 275.20 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 827.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 634.68 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 006.09 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 210.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 121.82 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 851.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 920.78 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 828.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 282.75 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 882.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 178.97 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 351.71 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 361.56 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 728.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 167.13 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1.54 | 7.12 | 2.95 |
| Personal income tax (thousands, €) | 0.2 | 0.58 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.22 | 2.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.06.2020 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | 20.05.2021 | 02.06.2021 | |
Natural person |
10 % | 280 | € 1 | € 280 | 20.05.2021 | 02.06.2021 |
Contacts in cooperation with
Apply information changes
"Three A", SIA
"Slieķi", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Nekustamais īpašums
Historical company names
| SIA "Shippers Republic" | Until 14.10.2020 | 5 years ago |
|---|---|---|
| SIA "BRB Group" | Until 16.06.2020 | 5 years ago |
Historical addresses
| Mālpils nov., "Slieķi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols.Three.A.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (104.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (406.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 30.05.2017 - 31.12.2017 | 27.02.2018 | PDF (82.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.76 KB | 02.06.2021 | 20.05.2021 | 1 |
Articles of Association |
DOCX | 13.17 KB | 14.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
TIF | 88.27 KB | 12.06.2020 | 15.05.2020 | 3 |
Amendments to the Articles of Association |
TIF | 14.25 KB | 21.05.2020 | 15.05.2020 | 1 |
Articles of Association |
TIF | 60.61 KB | 21.05.2020 | 15.05.2020 | 3 |
Articles of Association |
TIF | 11.82 KB | 26.05.2017 | 24.05.2017 | 1 |
Memorandum of Association |
TIF | 26.86 KB | 26.05.2017 | 24.05.2017 | 1 |
Shareholders’ register |
TIF | 40.96 KB | 26.05.2017 | 24.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
105.11 KB | 02.06.2021 | 02.06.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 106.01 KB | 02.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 44.01 KB | 02.06.2021 | 20.05.2021 | 1 |
Application |
EDOC | 49.27 KB | 02.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.74 KB | 02.06.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 27.75 KB | 14.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 14.10.2020 | 14.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 14.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.43 KB | 14.10.2020 | 05.10.2020 | 1 |
Application |
DOCX | 43.55 KB | 14.10.2020 | 27.09.2020 | 1 |
Application |
EDOC | 48.79 KB | 14.10.2020 | 27.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
TIF | 255.22 KB | 21.05.2020 | 15.05.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.53 KB | 21.05.2020 | 15.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 30.05.2017 | 30.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 26.05.2017 | 24.05.2017 | 1 |
Application |
TIF | 126.51 KB | 26.05.2017 | 24.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.59 KB | 26.05.2017 | 24.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 26.05.2017 | 24.05.2017 | 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