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 "Tirdzniecības nams A2" |
| Registration number, date | 40003829109, 26.05.2006 |
| VAT number | LV40003829109 from 28.03.2007 Europe VAT register |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 515 000 EUR, registered payment 12.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 0 | -0.36 | -0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 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
| 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 | Chairperson of the Board | Right to represent individually | 22.01.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.04.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.01.2013 |
* 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 |
41.36 % | 213 004 | € 1 | € 213 004 | Latvia | 27.09.2021 | 12.04.2022 |
Akciju sabiedrība "Siguldas Būvmeistars"Reg. no. 40003047821
|
41.36 % | 213 004 | € 1 | € 213 004 | Latvia | 27.09.2021 | 12.04.2022 |
SIA "PB 3"Reg. no. 40003860600
|
17.28 % | 88 992 | € 1 | € 88 992 | Latvia | 27.09.2021 | 12.04.2022 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Gāles iela 27 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (1.93 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | PDF (86.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (87.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (84.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (94.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums A2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (375.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | TXT (27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.03.2009 | TXT (23 KB) | |
2007 |
Annual report | 17.04.2008 | TIF (310.91 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (317.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.33 KB | 12.04.2022 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.25 KB | 12.04.2022 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 21.83 KB | 12.04.2022 | 23.08.2021 | 6 |
Articles of Association |
EDOC | 36.13 KB | 12.04.2022 | 23.08.2021 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 20.46 KB | 12.04.2022 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 12.04.2022 | 23.08.2021 | 1 |
Shareholders’ register |
TIF | 67.3 KB | 13.12.2019 | 12.11.2019 | 2 |
Articles of Association |
TIF | 302.7 KB | 13.12.2019 | 05.09.2019 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 14.67 KB | 01.10.2019 | 05.09.2019 | 1 |
Articles of Association |
TIF | 171.51 KB | 27.11.2015 | 31.03.2015 | 6 |
Shareholders’ register |
TIF | 37.77 KB | 27.11.2015 | 31.03.2015 | 2 |
Shareholders’ register |
TIF | 29.77 KB | 15.02.2011 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 36.46 KB | 15.02.2011 | 05.05.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 100.58 KB | 15.02.2011 | 27.02.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.71 KB | 15.02.2011 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 40.23 KB | 15.02.2011 | 27.02.2009 | 2 |
Articles of Association |
TIF | 148.09 KB | 15.02.2011 | 10.12.2008 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 95.24 KB | 15.02.2011 | 10.12.2008 | 3 |
Shareholders’ register |
TIF | 57.83 KB | 15.02.2011 | 10.12.2008 | 2 |
Articles of Association |
TIF | 71.83 KB | 15.02.2011 | 08.05.2006 | 4 |
Memorandum of association |
TIF | 105.3 KB | 15.02.2011 | 08.05.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
DOCX | 12.57 KB | 12.04.2022 | 12.04.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.57 KB | 12.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 55.75 KB | 12.04.2022 | 09.03.2022 | 1 |
Application |
DOCX | 55.75 KB | 12.04.2022 | 09.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.25 KB | 12.04.2022 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 36.13 KB | 12.04.2022 | 23.08.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 14.72 KB | 12.04.2022 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.72 KB | 12.04.2022 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.46 KB | 12.04.2022 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 312.64 KB | 13.12.2019 | 26.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 108.38 KB | 01.10.2019 | 05.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.08 KB | 01.10.2019 | 05.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 27.11.2015 | 20.04.2015 | 2 |
Application |
TIF | 139.5 KB | 27.11.2015 | 15.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.37 KB | 27.11.2015 | 31.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 27.11.2015 | 31.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 27.11.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 24.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 354.81 KB | 24.01.2013 | 14.01.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 39.67 KB | 24.01.2013 | 28.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 24.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 15.09.2011 | 14.09.2011 | 2 |
Application |
TIF | 133.02 KB | 15.09.2011 | 18.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.51 KB | 15.09.2011 | 18.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.34 KB | 15.09.2011 | 18.08.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.48 KB | 15.09.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 15.02.2011 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 15.02.2011 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 15.02.2011 | 25.06.2009 | 1 |
Submission/Application |
TIF | 14.07 KB | 15.02.2011 | 18.06.2009 | 1 |
Submission/Application |
TIF | 12.57 KB | 15.02.2011 | 11.06.2009 | 1 |
Application |
TIF | 107.25 KB | 15.02.2011 | 29.05.2009 | 2 |
Application |
TIF | 137.09 KB | 15.02.2011 | 25.05.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.73 KB | 15.02.2011 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 15.02.2011 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 15.02.2011 | 13.05.2009 | 1 |
Application |
TIF | 62.81 KB | 15.02.2011 | 08.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.49 KB | 15.02.2011 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.28 KB | 15.02.2011 | 27.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 15.02.2011 | 29.12.2008 | 2 |
Sample report |
TIF | 25.09 KB | 15.02.2011 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 15.02.2011 | 11.12.2008 | 2 |
Application |
TIF | 142.36 KB | 15.02.2011 | 10.12.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 115.56 KB | 15.02.2011 | 10.12.2008 | 4 |
Appraisal reports |
TIF | 39.55 KB | 15.02.2011 | 10.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.31 KB | 15.02.2011 | 10.12.2008 | 4 |
Other documents |
TIF | 925.76 KB | 15.02.2011 | 02.12.2008 | 22 |
Other insolvency documents |
TIF | 648.83 KB | 15.02.2011 | 02.12.2008 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 15.02.2011 | 26.05.2006 | 2 |
Registration certificates |
TIF | 42.41 KB | 15.02.2011 | 26.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.97 KB | 15.02.2011 | 12.05.2006 | 1 |
Application |
TIF | 163.48 KB | 15.02.2011 | 11.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 15.02.2011 | 09.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 15.02.2011 | 08.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.94 KB | 15.02.2011 | 08.05.2006 | 4 |
Appraisal reports |
TIF | 34.99 KB | 15.02.2011 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 15.02.2011 | 3 |
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