A3Eksperts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A3Eksperts"
Registration number, date 41203038500, 03.11.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2010
Legal address Celtnieku iela 3 – 43, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 1 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.10.2023, taxpayer A3Eksperts, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.09.2023 262.65 0.00 0.00 0.00 11.09.2023
24.08.2023 260.31 0.00 0.00 0.00 24.08.2023
07.11.2020 278.54 0.00 0.00 0.00 09.11.2020 15:05
07.08.2018 276.22 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 196.99 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 389.46 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 387.15 0.00 0.00 0.00 02.02.2018 13:10

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.51 2.38 4.18
Personal income tax (thousands, €) 0 0.82 0.91
Statutory social insurance contributions (thousands, €) 0.16 1.56 2.15
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Riska un zaudējumu novērtēšana (66.21)
CSP industry
Redakcija NACE 2.1
Riska un zaudējumu novērtēšana (66.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  03.11.2010
* 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 % 1 € 1 € 1 28.04.2016 27.05.2016

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 11.02.2026  ZIP
Annual report 2025 PDF
vadibaszinojums2025a3eksperts PDF

2024

Annual report 01.01.2024 - 31.12.2024 17.01.2025  ZIP €7.00
Annual report 2024 PDF
2024vadibas zinojums A3 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  ZIP €11.00
Annual report 2023 PDF
A3 vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
A3 vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
A3 vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
A3 vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
A3 vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (846.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
A3 vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (120.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
A3 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
A3 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
A3 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
A3 vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 03.11.2010 - 31.12.2010 14.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.98 KB 27.05.2016 24.05.2016 2

Amendments to the Articles of Association

TIF 8.76 KB 27.05.2016 28.04.2016 1

Articles of Association

TIF 14.28 KB 27.05.2016 28.04.2016 1

Articles of Association

TIF 15.36 KB 04.11.2010 27.10.2010 1

Memorandum of Association

TIF 17.03 KB 04.11.2010 27.10.2010 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

TIF 49.26 KB 27.05.2016 27.05.2016 1

Application

TIF 181.33 KB 27.05.2016 24.05.2016 4

Protocols/decisions of a company/organisation

TIF 25.32 KB 27.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 41.76 KB 04.11.2010 03.11.2010 1

Registration certificates

TIF 73.18 KB 04.11.2010 03.11.2010 1

Application

TIF 148.43 KB 04.11.2010 01.11.2010 6
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