Twelve A, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Twelve A"
Registration number, date 40203042564, 06.01.2017
VAT number LV40203042564 from 24.02.2020 Europe VAT register
Register, date Commercial Register, 06.01.2017
Legal address Laipu iela 2, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2017
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, €) 0.9 0.25 -0.71
Personal income tax (thousands, €) 0.11 0.13 0.12
Statutory social insurance contributions (thousands, €) 0.15 0.18 0.16
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.03.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2019
* 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

"JPinvesting" SIA

Reg. no. 40103748726
Jūrmala, Laipu iela 2

100 % 2 800 € 1 € 2 800 Latvia 16.02.2023 09.03.2023

Historical addresses

Mārupes nov., Mārupe, "Vecais kapteinis" Until 16.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.10.2022  PDF (79.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

 Annual report 06.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.53 KB 22.02.2023 16.02.2023 2

Amendments to the Articles of Association

 TIF 12.33 KB 09.12.2019 03.12.2019 1

Articles of Association

 TIF 76.71 KB 09.12.2019 03.12.2019 3

Articles of Association

 TIF 16.5 KB 10.10.2019 09.10.2019 1

Articles of Association

 TIF 40.73 KB 10.10.2019 09.10.2019 2

Shareholders’ register

TIF 914.6 KB 08.02.2017 03.02.2017 3

Articles of Association

 TIF 17.62 KB 09.01.2017 27.12.2016 1

Memorandum of Association

 TIF 64.01 KB 09.01.2017 27.12.2016 2

Shareholders’ register

TIF 55.84 KB 09.01.2017 27.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 298.9 KB 03.03.2023 02.03.2023 8

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 18.12.2019 18.12.2019 2

Protocols/decisions of a company/organisation

 TIF 79.57 KB 18.12.2019 18.12.2019 3

Application

 TIF 163.16 KB 13.12.2019 03.12.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.45 KB 21.10.2019 21.10.2019 2

Protocols/decisions of a company/organisation

 TIF 45.73 KB 21.10.2019 09.10.2019 2

Application

 TIF 212.35 KB 17.10.2019 09.10.2019 6

Power of attorney, act of empowerment

 TIF 17.69 KB 17.10.2019 09.10.2019 1

Application

 TIF 206.46 KB 10.10.2019 09.10.2019 6

Protocols/decisions of a company/organisation

 TIF 44.79 KB 10.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 16.04.2019 16.04.2019 2

Application

 TIF 129.83 KB 12.04.2019 20.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 06.02.2017 06.02.2017 2

Application

 TIF 427.85 KB 08.02.2017 03.02.2017 7

Protocols/decisions of a company/organisation

 TIF 117.13 KB 08.02.2017 03.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 55.13 KB 09.01.2017 06.01.2017 2

Announcement regarding the legal address

 TIF 15.76 KB 09.01.2017 27.12.2016 1

Application

 TIF 179.16 KB 09.01.2017 27.12.2016 6

Confirmation or consent to legal address

 TIF 14.19 KB 09.01.2017 27.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 09.01.2017 23.12.2016 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