A12A, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 27.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A12A" |
| Registration number, date | 40103551550, 04.06.2012 |
| VAT number | None (excluded 05.10.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2012 |
| Legal address | Miera iela 93 – 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.12.2016 (registered payment 12.12.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.54 | 3.42 | 11.63 |
| Personal income tax (thousands, €) | 0.01 | 0.81 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 1.13 | 1.25 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Aizkraukles iela 12A - 2 | Until 27.12.2016 | 10 years ago |
|---|---|---|
| Rīga, Mārtiņa iela 8-6B | Until 04.02.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAd zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums docx | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums A12A2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A12A | DOCX | ||||
2012 |
Annual report | 04.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A12A | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.08 MB | 19.01.2017 | 14.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 13.12.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 71.12 KB | 13.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 410.12 KB | 13.12.2016 | 28.11.2016 | 4 |
Shareholders’ register |
TIF | 46.08 KB | 24.10.2013 | 18.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 24.10.2013 | 10.09.2013 | 1 |
Articles of Association |
TIF | 57.28 KB | 24.10.2013 | 10.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.61 KB | 23.09.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 21.58 KB | 08.01.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 24.98 KB | 15.11.2012 | 09.11.2012 | 2 |
Shareholders’ register |
TIF | 45.41 KB | 24.07.2012 | 12.07.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 475.94 KB | 24.07.2012 | 07.05.2012 | 6 |
Articles of Association |
TIF | 13.63 KB | 06.06.2012 | 27.04.2012 | 1 |
Memorandum of Association |
TIF | 17.81 KB | 06.06.2012 | 27.04.2012 | 1 |
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 | 71.95 KB | 27.11.2017 | 27.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.79 KB | 24.11.2017 | 24.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 24.11.2017 | 24.11.2017 | 1 |
Application |
1.87 MB | 27.11.2017 | 22.11.2017 | 1 | |
Application |
EDOC | 1.81 MB | 27.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.07.2017 | 03.07.2017 | 1 |
Application |
EDOC | 2.2 MB | 03.07.2017 | 20.06.2017 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 03.07.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.37 KB | 03.07.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 17.01.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 27.12.2016 | 27.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 02.01.2017 | 15.12.2016 | 1 |
Application |
TIF | 901.06 KB | 02.01.2017 | 15.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 02.01.2017 | 15.12.2016 | 1 |
Application |
TIF | 1.57 MB | 19.01.2017 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 12.12.2016 | 12.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.17 KB | 19.01.2017 | 05.12.2016 | 1 |
Application |
TIF | 498.83 KB | 13.12.2016 | 28.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.46 KB | 13.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.39 KB | 13.12.2016 | 28.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 12.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 157.74 KB | 12.02.2014 | 29.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.82 KB | 12.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 24.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 117.28 KB | 24.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 23.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 68.61 KB | 23.09.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.05 KB | 23.09.2013 | 10.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 471.82 KB | 23.09.2013 | 08.05.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 08.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 78 KB | 08.01.2013 | 17.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.22 KB | 08.01.2013 | 17.12.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 12.05 KB | 08.01.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 15.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 74.49 KB | 15.11.2012 | 09.11.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 13.77 KB | 15.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.08 KB | 24.07.2012 | 23.07.2012 | 2 |
Application |
TIF | 262.6 KB | 24.07.2012 | 12.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.19 KB | 24.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 06.06.2012 | 04.06.2012 | 2 |
Registration certificates |
TIF | 55.18 KB | 06.06.2012 | 04.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 06.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 68.02 KB | 06.06.2012 | 30.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 06.06.2012 | 30.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.07 MB | 24.07.2012 | 22.05.2012 | 10 |
Other documents |
TIF | 233.34 KB | 24.07.2012 | 07.05.2012 | 4 |
Application |
TIF | 141.23 KB | 06.06.2012 | 27.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 06.06.2012 | 27.04.2012 | 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