A VERSUS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A VERSUS"
Registration number, date 40003486818, 22.03.2000
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 12.02.2004
Legal address Jūrkalnes iela 53, Rīga, LV-1046 Check address owners
Fixed capital 2 988 EUR , registered 16.09.2015 (registered payment 16.09.2015: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 19.83 68.02 60.84
Personal income tax (thousands, €) 1.48 4.82 4.34
Statutory social insurance contributions (thousands, €) 4.59 12.77 13.47
Average employees count 8 20 17

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "MEŽCIEMA NAMI" Until 03.05.2006 18 years ago

Historical addresses

Rīga, Hipokrāta iela 47-100 Until 14.07.2009 15 years ago
Rīga, Mežciema iela 23-3 Until 03.05.2006 18 years ago
Rīga, Malienas iela 1-66 Until 12.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.09.2016  ZIP €8.00
Annual report 2015 PDF
A VERSUS INFORMACIJA PAR UZNEMUMU 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums A VERSUS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums A VERSUS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums A VERSUS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 24.05.2011  TIF (686.41 KB)

2009

Annual report 14.05.2010  TIF (839.44 KB)

2008

Annual report 24.07.2009  TIF (438.42 KB)

2006

Annual report 10.08.2007  TIF (141.31 KB)

2005

Annual report 11.01.2007  PDF (501.49 KB)

2004

Annual report 05.04.2018  TIF (1.49 MB)

2003

Annual report 05.04.2018  TIF (1.34 MB)

2002

Annual report 05.04.2018  TIF (2.15 MB)

2001

Annual report 05.04.2018  TIF (1.35 MB)

2000

Annual report 05.04.2018  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.23 KB 27.03.2018 07.08.2017 2

Amendments to the Articles of Association

TIF 28.93 KB 09.04.2018 29.06.2015 1

Articles of Association

TIF 82.26 KB 09.04.2018 29.06.2015 2

Shareholders’ register

TIF 82.74 KB 09.04.2018 29.06.2015 2

Shareholders’ register

TIF 58.95 KB 09.04.2018 29.06.2015 2

Shareholders’ register

TIF 69.98 KB 09.04.2018 07.10.2013 2

Shareholders’ register

TIF 56.32 KB 05.04.2018 01.03.2009 1

Shareholders’ register

TIF 33.83 KB 09.04.2018 21.04.2008 3

Amendments to the Articles of Association

TIF 15.04 KB 09.04.2018 18.04.2008 1

Articles of Association

TIF 23.08 KB 09.04.2018 18.04.2008 1

Shareholders’ register

TIF 37.77 KB 05.04.2018 17.10.2007 1

Amendments to the Articles of Association

TIF 22.08 KB 05.04.2018 25.04.2006 1

Shareholders’ register

TIF 51.96 KB 05.04.2018 25.04.2006 3

Articles of Association

TIF 339.06 KB 05.04.2018 28.01.2004 7

Shareholders’ register

TIF 30.66 KB 05.04.2018 28.01.2004 1

Articles of Association

TIF 282.15 KB 05.04.2018 01.03.2000 7

Memorandum of association

TIF 121.63 KB 05.04.2018 01.02.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.54 KB 27.12.2018 12.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.73 KB 27.12.2018 12.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.49 KB 27.12.2018 12.10.2018 3

Decisions / letters / protocols of public notaries

RTF 914.94 KB 27.12.2018 12.10.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.54 KB 27.12.2018 12.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 06.07.2018 06.07.2018 2

Application

DOCX 36.71 KB 03.07.2018 03.07.2018 2

Application

EDOC 45.82 KB 03.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 21.06.2018 21.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 18.06.2018 18.06.2018 2

Application

DOCX 44.86 KB 18.06.2018 13.06.2018 3

Application

EDOC 52.48 KB 18.06.2018 13.06.2018 3

Notice of a member of the Board regarding the resignation

ODT 22.2 KB 13.06.2018 13.06.2018 1

Notice of a member of the Board regarding the resignation

EDOC 30.38 KB 13.06.2018 13.06.2018 1

Application

DOCX 43.1 KB 21.06.2018 11.06.2018 3

Application

EDOC 50.68 KB 21.06.2018 11.06.2018 3

Notice of a member of the Board regarding the resignation

DOC 11.5 KB 14.06.2018 08.06.2018 1

Notice of a member of the Board regarding the resignation

EDOC 13.59 KB 14.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

RTF 52.84 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 29.05.2018 29.05.2018 2

Application

TIF 230.18 KB 25.05.2018 22.05.2018 4

Decisions / letters / protocols of public notaries

RTF 190.79 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

TIF 309.9 KB 27.03.2018 26.03.2018 5

Application

TIF 128.81 KB 27.03.2018 20.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 13.07.2017 13.07.2017 2

Application

TIF 291.83 KB 13.07.2017 10.07.2017 6

Notice of a member of the Board regarding the resignation

TIF 12.27 KB 13.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 15.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.9 KB 12.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

RTF 182.61 KB 12.01.2016 12.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 542.21 KB 12.01.2016 12.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 222.65 KB 08.01.2016 07.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 720.64 KB 08.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

TIF 75.85 KB 09.04.2018 16.09.2015 2

Application

TIF 140.73 KB 09.04.2018 29.07.2015 4

Consent of a member of the Board / executive director

TIF 43.42 KB 09.04.2018 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 145.17 KB 09.04.2018 29.06.2015 4

Decisions / letters / protocols of public notaries

TIF 59.36 KB 09.04.2018 05.11.2013 2

Application

TIF 237.14 KB 09.04.2018 07.10.2013 7

Protocols/decisions of a company/organisation

TIF 136.15 KB 09.04.2018 07.10.2013 5

Decisions / letters / protocols of public notaries

TIF 48.12 KB 09.04.2018 14.07.2009 2

Application

TIF 96.9 KB 09.04.2018 09.07.2009 2

Receipts on the publication and state fees

TIF 49.28 KB 09.04.2018 09.07.2009 2

Decisions / letters / protocols of public notaries

TIF 56.63 KB 09.04.2018 30.06.2008 2

Submission/Application

TIF 17.29 KB 09.04.2018 26.06.2008 1

Receipts on the publication and state fees

TIF 17.51 KB 05.04.2018 13.06.2008 1

Receipts on the publication and state fees

TIF 19.72 KB 05.04.2018 13.06.2008 1

Sample report

TIF 36.15 KB 09.04.2018 24.04.2008 1

Application

TIF 173.55 KB 09.04.2018 22.04.2008 4

Protocols/decisions of a company/organisation

TIF 80.53 KB 09.04.2018 18.04.2008 3

Decisions / letters / protocols of public notaries

TIF 77.16 KB 05.04.2018 30.11.2007 2

Sample report

TIF 32.24 KB 05.04.2018 27.11.2007 1

Application

TIF 148.32 KB 05.04.2018 21.11.2007 3

Receipts on the publication and state fees

TIF 21.71 KB 05.04.2018 21.11.2007 1

Receipts on the publication and state fees

TIF 17.41 KB 05.04.2018 21.11.2007 1

Protocols/decisions of a company/organisation

TIF 54.09 KB 05.04.2018 17.10.2007 2

Decisions / letters / protocols of public notaries

TIF 55.32 KB 05.04.2018 19.09.2006 2

Receipts on the publication and state fees

TIF 22.62 KB 05.04.2018 14.09.2006 1

Receipts on the publication and state fees

TIF 17.53 KB 05.04.2018 14.09.2006 1

Application

TIF 123.27 KB 05.04.2018 05.09.2006 4

Protocols/decisions of a company/organisation

TIF 11.35 KB 05.04.2018 05.09.2006 1

Protocols/decisions of a company/organisation

TIF 55.18 KB 05.04.2018 05.09.2006 3

Sample report

TIF 33.04 KB 05.04.2018 31.08.2006 1

Decisions / letters / protocols of public notaries

TIF 63.67 KB 05.04.2018 03.05.2006 2

Registration certificates

TIF 51.85 KB 05.04.2018 03.05.2006 1

Receipts on the publication and state fees

TIF 22.71 KB 05.04.2018 27.04.2006 1

Receipts on the publication and state fees

TIF 28.77 KB 05.04.2018 27.04.2006 1

Announcement regarding the legal address

TIF 15.55 KB 05.04.2018 25.04.2006 1

Application

TIF 150.6 KB 05.04.2018 25.04.2006 5

Consent of a member of the Board / executive director

TIF 13.96 KB 05.04.2018 25.04.2006 1

Protocols/decisions of a company/organisation

TIF 148.67 KB 05.04.2018 25.04.2006 4

Sample report

TIF 28.78 KB 05.04.2018 21.04.2006 1

Decisions / letters / protocols of public notaries

TIF 52.61 KB 05.04.2018 12.02.2004 1

Registration certificates

TIF 97.64 KB 05.04.2018 12.02.2004 1

Announcement regarding the legal address

TIF 14.66 KB 05.04.2018 28.01.2004 1

Application

TIF 114.02 KB 05.04.2018 28.01.2004 3

Consent of a member of the Board / executive director

TIF 14.11 KB 05.04.2018 28.01.2004 1

Protocols/decisions of a company/organisation

TIF 56.53 KB 05.04.2018 28.01.2004 2

Receipts on the publication and state fees

TIF 17.75 KB 05.04.2018 28.01.2004 1

Receipts on the publication and state fees

TIF 15.54 KB 05.04.2018 28.01.2004 1

Sample report

TIF 26.25 KB 05.04.2018 27.01.2004 1

Decisions / letters / protocols of public notaries

TIF 35.41 KB 05.04.2018 22.03.2000 1

Registration certificates

TIF 81.04 KB 05.04.2018 22.03.2000 1

Receipts on the publication and state fees

TIF 14.71 KB 05.04.2018 08.03.2000 1

Sample report

TIF 31.36 KB 05.04.2018 02.03.2000 1

Confirmation or consent to legal address

TIF 10.97 KB 05.04.2018 01.03.2000 1

Power of attorney, act of empowerment

TIF 20.93 KB 05.04.2018 01.03.2000 1

Protocols/decisions of a company/organisation

TIF 57.49 KB 05.04.2018 01.03.2000 1

Appraisal reports

TIF 45.66 KB 18.01.2016 01.03.2000 1

Copy of the personal identification document

TIF 309.25 KB 05.04.2018 15.11.1999 1

Copy of the personal identification document

TIF 49.11 KB 05.04.2018 13.09.1995 1

Copy of the personal identification document

TIF 75.86 KB 05.04.2018 21.04.1993 1

Copy of the personal identification document

TIF 26.09 KB 05.04.2018 05.02.1993 1

Copy of the personal identification document

TIF 58.23 KB 05.04.2018 13.01.1993 1

Application

TIF 142.66 KB 05.04.2018 4
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