A12, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
85 by profit
81 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A12"
Registration number, date 40203139989, 24.04.2018
VAT number LV40203139989 from 05.06.2018 Europe VAT register
Register, date Commercial Register, 24.04.2018
Legal address Dārziņu iela 219, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) -0.1 0.58 9.27
Personal income tax (thousands, €) 0.14 0.12 0.58
Statutory social insurance contributions (thousands, €) 0.17 0.12 0.67
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
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   24.04.2018
* 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

100 % 2 800 € 1 € 2 800 Latvia 24.04.2018 24.04.2018

Historical company names

SIA "AC Būvmateriāli" Until 29.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (1.71 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (1.76 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (1.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.22 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (538.73 KB) €11.00

2018

 Annual report 24.04.2018 - 31.12.2018 28.02.2019  PDF (603.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.46 KB 29.03.2023 24.03.2023 1

Articles of Association

 TIF 11.77 KB 21.04.2018 12.04.2018 1

Memorandum of Association

 TIF 41.72 KB 21.04.2018 12.04.2018 1

Shareholders’ register

TIF 52.43 KB 21.04.2018 12.04.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.61 KB 29.03.2023 24.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 18.34 KB 29.03.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 24.04.2018 24.04.2018 2

Bank statements or other document regarding the payment of the equity

TIF 59.75 KB 21.04.2018 14.04.2018 1

Announcement regarding the legal address

 TIF 11.6 KB 21.04.2018 12.04.2018 1

Application

 TIF 156.38 KB 21.04.2018 12.04.2018 5

Confirmation or consent to legal address

 TIF 35.88 KB 21.04.2018 12.04.2018 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