2A Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name 2A Group SIA
Registration number, date 40203090668, 05.09.2017
VAT number LV40203090668 from 09.10.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2017
Legal address Paleju iela 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2017
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 31.75 31.16 29.42
Personal income tax (thousands, €) 7.35 7.58 7.40
Statutory social insurance contributions (thousands, €) 13.87 14.32 14.03
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2017
* 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

50 % 1 400 € 1 € 1 400 06.06.2019 11.06.2019

Natural person

50 % 1 400 € 1 € 1 400 06.06.2019 11.06.2019

Apply information changes

"2A Group", SIA

Lubānas 123 - 61, Rīga, LV-1021 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Lubānas iela 123 - 61 Until 11.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
2A Group zinas XLSX

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
2A Group zinas XLSX

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
2A Group zinas XLSX

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
2A Group zinas XLSX

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
2A Group zinas XLSX

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
2A Group zinas XLSX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
2A Group zinas XLSX

2017

Annual report 05.09.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
2A Group zinas XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.89 KB 11.06.2019 06.06.2019 2

Shareholders’ register

DOCX 24.89 KB 11.06.2019 06.06.2019 2

Articles of Association

DOC 163.5 KB 05.09.2017 25.08.2017 10

Articles of Association

DOC 163.5 KB 05.09.2017 25.08.2017 10

Memorandum of association

DOCX 43 KB 05.09.2017 25.08.2017 5

Memorandum of association

DOCX 43 KB 05.09.2017 25.08.2017 5

Shareholders’ register

DOCX 24.71 KB 31.08.2017 25.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.38 KB 11.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.44 KB 11.06.2019 11.06.2019 2

Application

DOCX 55.64 KB 11.06.2019 06.06.2019 5

Application

EDOC 64.09 KB 11.06.2019 06.06.2019 5

Application

DOCX 55.64 KB 11.06.2019 06.06.2019 5

Shareholders’ register

EDOC 45.82 KB 11.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.2 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.09 KB 05.09.2017 05.09.2017 2

Announcement regarding the legal address

DOCX 30.98 KB 05.09.2017 25.08.2017 1

Announcement regarding the legal address

DOCX 30.98 KB 05.09.2017 25.08.2017 1

Announcement regarding the legal address

EDOC 197.52 KB 05.09.2017 25.08.2017 1

Articles of Association

EDOC 374.17 KB 05.09.2017 25.08.2017 10

Application

PDF 2.94 MB 05.09.2017 25.08.2017 10

Application

PDF 2.94 MB 05.09.2017 25.08.2017 10

Application

EDOC 3.14 MB 05.09.2017 25.08.2017 10

Bank statements or other document regarding the payment of the equity

PDF 270.92 KB 05.09.2017 25.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.92 KB 05.09.2017 25.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 581.11 KB 05.09.2017 25.08.2017 1

Memorandum of association

EDOC 378.05 KB 05.09.2017 25.08.2017 5

Shareholders’ register

EDOC 406.46 KB 31.08.2017 25.08.2017 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