A25, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | A25 SIA |
| Registration number, date | 40103234736, 15.06.2009 |
| VAT number | LV40103234736 from 07.07.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2009 |
| Legal address | Sapņu iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.98 | 2.88 | 1.37 |
| Personal income tax (thousands, €) | 1.89 | 0.10 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 0.17 | 0.20 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | 23.03.2015 | 27.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A25" | Until 27.03.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Hipokrāta iela 41-50 | Until 27.03.2015 | 10 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Sapņu iela 2 | Until 18.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | PDF (205.25 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (637.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (637.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (155.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (172.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (89.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 L mums Par gada p rskata apstiprin anu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 L mums Par gada p rskata apstiprin anu un zaud jumu seg anu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (446.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.02.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (89.96 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
161.66 KB | 18.10.2024 | 09.10.2024 | 1 | |
Articles of Association |
188.72 KB | 18.10.2024 | 09.10.2024 | 1 | |
Articles of Association |
62.1 KB | 23.02.2021 | 23.02.2021 | 1 | |
Amendments to the Articles of Association |
98.15 KB | 23.02.2021 | 18.02.2021 | 1 | |
Amendments to the Articles of Association |
68.78 KB | 27.03.2015 | 27.03.2015 | 1 | |
Articles of Association |
65.79 KB | 27.03.2015 | 27.03.2015 | 1 | |
Shareholders’ register |
95.95 KB | 27.03.2015 | 27.03.2015 | 1 | |
Shareholders’ register |
TIF | 6.34 KB | 03.02.2011 | 31.01.2011 | 1 |
Articles of Association |
TIF | 24.07 KB | 08.09.2009 | 11.06.2009 | 1 |
Memorandum of Association |
TIF | 31.47 KB | 08.09.2009 | 11.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
290.46 KB | 18.10.2024 | 15.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
132.57 KB | 18.10.2024 | 09.10.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 114.23 KB | 18.10.2024 | 08.10.2024 | 1 |
Articles of Association |
92.76 KB | 23.02.2021 | 23.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 23.02.2021 | 23.02.2021 | 2 |
Amendments to the Articles of Association |
128.87 KB | 23.02.2021 | 18.02.2021 | 1 | |
Application |
398.61 KB | 23.02.2021 | 18.02.2021 | 1 | |
Application |
336.63 KB | 23.02.2021 | 18.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
72.63 KB | 23.02.2021 | 18.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
103.31 KB | 23.02.2021 | 18.02.2021 | 1 | |
Application |
210.06 KB | 27.03.2015 | 27.03.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 27.03.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
67.2 KB | 27.03.2015 | 27.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 03.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 94.59 KB | 03.02.2011 | 31.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 08.09.2009 | 15.06.2009 | 1 |
Registration certificates |
TIF | 56.46 KB | 08.09.2009 | 15.06.2009 | 1 |
Application |
TIF | 296.77 KB | 08.09.2009 | 12.06.2009 | 5 |
Announcement regarding the legal address |
TIF | 10.84 KB | 08.09.2009 | 11.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 08.09.2009 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 215.58 KB | 08.09.2009 | 11.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 03.02.2011 | 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