Basic data
Name SIA "A3R Group"
Legal form Limited liability company (SIA)
Registration number, date 40203297598, 03.03.2021
Register, Included in The Register Commercial register, 03.03.2021
SEPA identifier LV34ZZZ40203297598
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203297598 Is active 01.04.2021
Legal address Legal address: Ropažu nov., Vangaži, Siguldas iela 1 - 29, LV-2136 *** Previous addresses
Other registered in this address
Postal address Siguldas iela 1 - 29, Vangaži, Ropažu nov., LV-2136
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 03.03.2021)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2023 5 1.00 EUR 5.00 EUR 50.00 % 5 26.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2023 5 1.00 EUR 5.00 EUR 50.00 % 5 26.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 150509 - 150540
 150509 - 150540
Net turnover
  26903 , Major
 26903
Major
Profit or loss
  105442 - 105443
 105442 - 105443
Equity capital
  90891
 90891
Fixed assets
  41073 - 41075
 41073 - 41075
Balance
  54966 - 54967
 54966 - 54967
Tangible assets
  37606 - 37608
 37606 - 37608
Liquidity
  63111 - 63114 , Companies
 63111 - 63114
Companies
Profitability
  11169 , Companies
 11169
Companies

About the company's comparative indices

Legal address on the map
A3R Group Legal address on the map
Publications (0)