A2A ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
223 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A2A ĪPAŠUMI"
Registration number, date 40103990640, 05.05.2016
VAT number LV40103990640 from 29.07.2016 Europe VAT register
Register, date Commercial Register, 05.05.2016
Legal address Andreja Pumpura iela 5 – 24, Rīga, LV-1010 Check address owners
Fixed capital 386 000 EUR, registered payment 20.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • 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, €) 6.56 5.25 -2.8
Personal income tax (thousands, €) 1.67 1.32 1.06
Statutory social insurance contributions (thousands, €) 2.72 2.15 1.3
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2024
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   17.11.2020
* 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 % 386 000 € 1 € 386 000 Latvia 05.03.2024 07.03.2024

Historical addresses

Rīga, Jura Alunāna iela 2A - 11 Until 09.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
A2A VadZin2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.09.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (312.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (106.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (635.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (261.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (259.68 KB) €11.00

2016

 Annual report 05.05.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
bilance 069 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.29 KB 07.03.2024 05.03.2024 1

Shareholders’ register

DOCX 14.6 KB 26.04.2022 12.04.2022 1

Shareholders’ register

DOCX 14.6 KB 26.04.2022 12.04.2022 1

Amendments to the Articles of Association

 DOC 30.5 KB 20.01.2021 20.01.2021 1

Articles of Association

 DOC 36.5 KB 20.01.2021 20.01.2021 1

Regulations for the increase/reduction of the equity

 DOC 38.5 KB 20.01.2021 20.01.2021 1

Shareholders’ register

DOCX 14.11 KB 20.01.2021 20.01.2021 1

Shareholders’ register

DOCX 14.49 KB 14.10.2020 09.10.2020 1

Shareholders’ register

DOCX 14.49 KB 14.10.2020 09.10.2020 1

Amendments to the Articles of Association

 DOC 26 KB 05.10.2020 01.10.2020 1

Articles of Association

 DOC 31.5 KB 05.10.2020 01.10.2020 1

Regulations for the increase/reduction of the equity

 DOC 38 KB 05.10.2020 01.10.2020 1

Shareholders’ register

DOCX 14.72 KB 05.10.2020 01.10.2020 1

Amendments to the Articles of Association

 DOC 26 KB 11.05.2017 02.05.2017 1

Amendments to the Articles of Association

 DOC 26 KB 11.05.2017 02.05.2017 1

Articles of Association

 DOC 26 KB 11.05.2017 02.05.2017 1

Articles of Association

 DOC 26 KB 11.05.2017 02.05.2017 1

Amendments to the Articles of Association

 TIF 15.78 KB 26.07.2016 11.07.2016 1

Articles of Association

 TIF 61.48 KB 26.07.2016 11.07.2016 2

Shareholders’ register

TIF 80.58 KB 06.06.2016 06.05.2016 2

Articles of Association

 TIF 13.52 KB 10.05.2016 03.05.2016 1

Memorandum of Association

 TIF 48.44 KB 10.05.2016 03.05.2016 1

Shareholders’ register

TIF 42.39 KB 10.05.2016 03.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.95 KB 07.03.2024 07.03.2024 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.85 MB 26.04.2022 26.04.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.85 MB 26.04.2022 26.04.2022 1

Copy of the personal identification document

 PDF 859.12 KB 26.04.2022 26.04.2022 1

Copy of the personal identification document

 PDF 859.12 KB 26.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 26.04.2022 26.04.2022 2

Application

 DOCX 44.51 KB 26.04.2022 21.04.2022 1

Application

 DOCX 44.51 KB 26.04.2022 21.04.2022 1

Shareholders’ register

EDOC 36.52 KB 26.04.2022 12.04.2022 1

Amendments to the Articles of Association

 EDOC 28.28 KB 20.01.2021 20.01.2021 1

Articles of Association

 EDOC 30.61 KB 20.01.2021 20.01.2021 1

Application

 EDOC 41.39 KB 20.01.2021 20.01.2021 1

Application

 DOCX 36.03 KB 20.01.2021 20.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.5 KB 20.01.2021 20.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.99 KB 20.01.2021 20.01.2021 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 20.01.2021 20.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.71 KB 20.01.2021 20.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 57.97 KB 20.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 20.01.2021 20.01.2021 2

Power of attorney, act of empowerment

 DOCX 24.74 KB 20.01.2021 20.01.2021 1

Power of attorney, act of empowerment

 EDOC 27.77 KB 20.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 20.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 65.25 KB 20.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 DOC 278.5 KB 20.01.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 58.75 KB 20.01.2021 20.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.03 KB 20.01.2021 20.01.2021 1

Shareholders’ register

EDOC 20.42 KB 20.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.57 KB 17.11.2020 17.11.2020 2

Application

 DOCX 52.8 KB 17.11.2020 12.11.2020 1

Application

 EDOC 69.73 KB 17.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 59.92 KB 17.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 DOC 144 KB 17.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.5 KB 22.10.2020 22.10.2020 2

Application

 DOCX 42.16 KB 21.10.2020 21.10.2020 6

Application

 DOCX 42.16 KB 21.10.2020 21.10.2020 6

Application

 EDOC 51.14 KB 21.10.2020 21.10.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.4 MB 21.10.2020 20.10.2020 14

Justification supporting beneficial ownership disclosure statement

 EDOC 1.17 MB 21.10.2020 20.10.2020 14

Justification supporting beneficial ownership disclosure statement

 EDOC 1004.32 KB 21.10.2020 20.10.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.21 MB 21.10.2020 20.10.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.4 MB 21.10.2020 20.10.2020 14

Justification supporting beneficial ownership disclosure statement

 PDF 1.21 MB 21.10.2020 20.10.2020 12

Copy of the personal identification document

 PDF 859.12 KB 21.10.2020 20.10.2020 6

Copy of the personal identification document

 PDF 859.12 KB 21.10.2020 20.10.2020 6

Copy of the personal identification document

 EDOC 669.43 KB 21.10.2020 20.10.2020 6

Notice of a member of the Board regarding the resignation

 DOCX 13.26 KB 14.10.2020 09.10.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 23.06 KB 14.10.2020 09.10.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 13.26 KB 14.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 79.35 KB 14.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

 DOC 283.5 KB 14.10.2020 09.10.2020 1

Protocols/decisions of a company/organisation

 DOC 283.5 KB 14.10.2020 09.10.2020 1

Shareholders’ register

EDOC 36.41 KB 14.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 05.10.2020 05.10.2020 1

Acceptance-conveyance act

 EDOC 23.67 KB 05.10.2020 01.10.2020 1

Acceptance-conveyance act

 DOCX 13.88 KB 05.10.2020 01.10.2020 1

Amendments to the Articles of Association

 EDOC 19.11 KB 05.10.2020 01.10.2020 1

Articles of Association

 EDOC 19.8 KB 05.10.2020 01.10.2020 1

Application

 EDOC 37.18 KB 05.10.2020 01.10.2020 3

Application

 DOC 91.5 KB 05.10.2020 01.10.2020 3

Application of shareholders or third persons for the acquisition of shares

EDOC 23.36 KB 05.10.2020 01.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.5 KB 05.10.2020 01.10.2020 1

Appraisal reports

 EDOC 41.38 KB 05.10.2020 01.10.2020 2

Appraisal reports

 DOC 74 KB 05.10.2020 01.10.2020 2

Protocols/decisions of a company/organisation

 DOC 41 KB 05.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.08 KB 05.10.2020 01.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 21.08 KB 05.10.2020 01.10.2020 1

Shareholders’ register

EDOC 24.51 KB 05.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 07.08.2020 07.08.2020 2

Statement regarding the beneficial owners

 TIF 321.55 KB 07.08.2020 28.07.2020 7

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.25 KB 11.05.2017 11.05.2017 2

Amendments to the Articles of Association

 EDOC 22.78 KB 11.05.2017 02.05.2017 1

Articles of Association

 EDOC 22.94 KB 11.05.2017 02.05.2017 1

Application

 EDOC 55.3 KB 11.05.2017 02.05.2017 4

Application

 DOCX 43.14 KB 11.05.2017 02.05.2017 4

Application

 DOCX 43.14 KB 11.05.2017 02.05.2017 4

Protocols/decisions of a company/organisation

 DOC 32.5 KB 11.05.2017 02.05.2017 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 11.05.2017 02.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.78 KB 11.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 76.01 KB 26.07.2016 25.07.2016 2

Application

 TIF 232.38 KB 26.07.2016 11.07.2016 4

Protocols/decisions of a company/organisation

 TIF 74.8 KB 26.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.5 KB 06.06.2016 26.05.2016 2

Registration certificates

 TIF 15.71 KB 13.05.2016 10.05.2016 1

Application

 TIF 349.41 KB 06.06.2016 06.05.2016 4

Protocols/decisions of a company/organisation

 TIF 62.89 KB 06.06.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.42 KB 10.05.2016 05.05.2016 2

Announcement regarding the legal address

 TIF 8.33 KB 10.05.2016 03.05.2016 1

Application

 TIF 177.5 KB 10.05.2016 03.05.2016 4

Other documents

 TIF 36.36 KB 10.05.2016 03.05.2016 1

Appraisal reports

 TIF 1.01 MB 10.05.2016 27.04.2016 16

Power of attorney, act of empowerment

 TIF 49.69 KB 10.05.2016 12.02.2016 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