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A3E HOLDINGS SIA

Basic information
Status Registered
Name A3E HOLDINGS SIA
Legal form Limited Liability Company
Reg. No 40103489064
Reg. date 07.12.2011
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 21,341 EUR, 22.04.2014
Paid-in share capital, date 21,341 EUR, 22.04.2014
NACE 64.32 Activities of trust, estate and agency accounts
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.03.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 39,900 EUR Net profit 5,682 EUR Equity -103,057 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 27,870 EUR Net profit -4,359 EUR Equity -4,326 EUR Date submitted10.06.2020 Number of employees 1
Year2018 Net sales 25,100 EUR Net profit -208 EUR Equity 33 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 6,800 EUR Net profit 1,130 EUR Equity 241 EUR Date submitted12.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,860 EUR Personal Income Tax1,520 EUR Other780 EUR Total5,160 EUR Number of employees2
Year2023 Social Insurance Contributions2,620 EUR Personal Income Tax1,380 EUR Other0 EUR Total4,000 EUR Number of employees1
Year2022 Social Insurance Contributions2,620 EUR Personal Income Tax790 EUR Other0 EUR Total3,410 EUR Number of employees1
Year2021 Social Insurance Contributions2,400 EUR Personal Income Tax710 EUR Other0 EUR Total3,110 EUR Number of employees1
Year2020 Social Insurance Contributions2,690 EUR Personal Income Tax770 EUR Other10 EUR Total3,470 EUR Number of employees1
Year2019 Social Insurance Contributions2,690 EUR Personal Income Tax820 EUR Other0 EUR Total3,510 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
05.07.2016 Amendments to the Articles of Association 14.06.2016 (pdf)
05.07.2016 Amendments to the Articles of Association 14.06.2016 (pdf)
05.07.2016 Amendments to the Articles of Association 14.06.2016 (EDOC) •
15.04.2014 Amendments to the Articles of Association 15.04.2014 (pdf)
15.04.2014 Amendments to the Articles of Association 15.04.2014 (EDOC) •
16.12.2013 Amendments to the Articles of Association 14.12.2013 (pdf)
16.12.2013 Amendments to the Articles of Association 14.12.2013 (EDOC) •
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Announcement regarding the legal address (1)
09.12.2011 Announcement regarding the legal address 08.11.2011 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
10.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (14)
01.11.2016 Application 20.10.2016 (EDOC) •
01.11.2016 Application 20.10.2016 (pdf) •
01.11.2016 Application 20.10.2016 (pdf) •
05.07.2016 Application 28.06.2016 (EDOC) •
05.07.2016 Application 28.06.2016 (pdf) •
05.07.2016 Application 28.06.2016 (pdf) •
15.04.2014 Application 15.04.2014 (EDOC) •
15.04.2014 Application 15.04.2014 (pdf) •
08.01.2014 Application 08.01.2014 (EDOC) •
08.01.2014 Application 08.01.2014 (doc) •
16.12.2013 Application 14.12.2013 (EDOC) •
16.12.2013 Application 14.12.2013 (pdf) •
02.07.2013 Application 30.05.2013 (TIF) •
09.12.2011 Application 08.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (EDOC) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (EDOC) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (EDOC) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (pdf) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (txt) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (pdf) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (txt) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (pdf) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (txt) •
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Articles of Association (7)
14.07.2016 Articles of Association 31.05.2016 (pdf)
14.07.2016 Articles of Association 31.05.2016 (pdf)
14.07.2016 Articles of Association 31.05.2016 (EDOC) •
15.04.2014 Articles of Association 15.04.2014 (pdf)
15.04.2014 Articles of Association 15.04.2014 (EDOC) •
19.12.2013 Articles of Association 19.12.2013 (EDOC)
09.12.2011 Articles of Association 08.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.12.2011 Bank statements or other document regarding the payment of the equity 11.11.2011 (TIF) •
Consent of a member of the Board / executive director (2)
15.04.2014 Consent of a member of the Board / executive director 15.04.2014 (EDOC) •
15.04.2014 Consent of a member of the Board / executive director 15.04.2014 (pdf) •
Decisions / letters / protocols of public notaries (12)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
18.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
18.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
18.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
22.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (EDOC) •
13.01.2014 Decisions / letters / protocols of public notaries 13.01.2014 (EDOC) •
19.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC) •
02.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
09.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
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Memorandum of association (1)
09.12.2011 Memorandum of association 08.11.2011 (TIF)
Other documents (2)
25.04.2014 Other documents 15.04.2014 (TIF) •
02.07.2013 Other documents 26.06.2013 (TIF) •
Protocols/decisions of a company/organisation (7)
14.07.2016 Protocols/decisions of a company/organisation 31.05.2016 (EDOC) •
14.07.2016 Protocols/decisions of a company/organisation 31.05.2016 (pdf) •
14.07.2016 Protocols/decisions of a company/organisation 31.05.2016 (pdf) •
15.04.2014 Protocols/decisions of a company/organisation 15.04.2014 (EDOC) •
15.04.2014 Protocols/decisions of a company/organisation 15.04.2014 (pdf) •
16.12.2013 Protocols/decisions of a company/organisation 14.12.2013 (EDOC) •
16.12.2013 Protocols/decisions of a company/organisation 14.12.2013 (pdf) •
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Registration certificates (1)
09.12.2011 Registration certificates 07.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
16.12.2013 Regulations for the increase/reduction of the equity 14.12.2013 (pdf)
16.12.2013 Regulations for the increase/reduction of the equity 14.12.2013 (EDOC) •
Shareholders’ register (12)
01.11.2016 Shareholders’ register 20.10.2016 (pdf)
01.11.2016 Shareholders’ register 20.10.2016 (pdf)
01.11.2016 Shareholders’ register 20.10.2016 (EDOC) •
18.07.2016 Shareholders’ register 28.06.2016 (pdf)
18.07.2016 Shareholders’ register 28.06.2016 (pdf)
18.07.2016 Shareholders’ register 28.06.2016 (EDOC) •
15.04.2014 Shareholders’ register 15.04.2014 (pdf)
15.04.2014 Shareholders’ register 15.04.2014 (EDOC) •
08.01.2014 Shareholders’ register 08.01.2014 (docx)
08.01.2014 Shareholders’ register 08.01.2014 (EDOC) •
16.12.2013 Shareholders’ register 14.12.2013 (pdf)
16.12.2013 Shareholders’ register 14.12.2013 (EDOC) •
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Statement regarding the beneficial owners (3)
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (EDOC) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (pdf) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (pdf) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
10.06.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (6)
12.04.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (EDOC) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (pdf) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (pdf) •
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2016 (26)
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
01.11.2016 Application 20.10.2016 (EDOC) •
01.11.2016 Application 20.10.2016 (pdf) •
01.11.2016 Application 20.10.2016 (pdf) •
01.11.2016 Shareholders’ register 20.10.2016 (pdf)
01.11.2016 Shareholders’ register 20.10.2016 (pdf)
01.11.2016 Shareholders’ register 20.10.2016 (EDOC) •
18.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
18.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
18.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (rtf) •
18.07.2016 Shareholders’ register 28.06.2016 (pdf)
18.07.2016 Shareholders’ register 28.06.2016 (pdf)
18.07.2016 Shareholders’ register 28.06.2016 (EDOC) •
14.07.2016 Articles of Association 31.05.2016 (pdf)
14.07.2016 Articles of Association 31.05.2016 (pdf)
14.07.2016 Articles of Association 31.05.2016 (EDOC) •
14.07.2016 Protocols/decisions of a company/organisation 31.05.2016 (EDOC) •
14.07.2016 Protocols/decisions of a company/organisation 31.05.2016 (pdf) •
14.07.2016 Protocols/decisions of a company/organisation 31.05.2016 (pdf) •
05.07.2016 Amendments to the Articles of Association 14.06.2016 (pdf)
05.07.2016 Amendments to the Articles of Association 14.06.2016 (pdf)
05.07.2016 Amendments to the Articles of Association 14.06.2016 (EDOC) •
05.07.2016 Application 28.06.2016 (EDOC) •
05.07.2016 Application 28.06.2016 (pdf) •
05.07.2016 Application 28.06.2016 (pdf) •
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2014 (19)
25.04.2014 Other documents 15.04.2014 (TIF) •
22.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (EDOC) •
15.04.2014 Amendments to the Articles of Association 15.04.2014 (pdf)
15.04.2014 Amendments to the Articles of Association 15.04.2014 (EDOC) •
15.04.2014 Application 15.04.2014 (EDOC) •
15.04.2014 Application 15.04.2014 (pdf) •
15.04.2014 Articles of Association 15.04.2014 (pdf)
15.04.2014 Articles of Association 15.04.2014 (EDOC) •
15.04.2014 Consent of a member of the Board / executive director 15.04.2014 (EDOC) •
15.04.2014 Consent of a member of the Board / executive director 15.04.2014 (pdf) •
15.04.2014 Protocols/decisions of a company/organisation 15.04.2014 (EDOC) •
15.04.2014 Protocols/decisions of a company/organisation 15.04.2014 (pdf) •
15.04.2014 Shareholders’ register 15.04.2014 (pdf)
15.04.2014 Shareholders’ register 15.04.2014 (EDOC) •
13.01.2014 Decisions / letters / protocols of public notaries 13.01.2014 (EDOC) •
08.01.2014 Application 08.01.2014 (EDOC) •
08.01.2014 Application 08.01.2014 (doc) •
08.01.2014 Shareholders’ register 08.01.2014 (docx)
08.01.2014 Shareholders’ register 08.01.2014 (EDOC) •
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2013 (24)
19.12.2013 Articles of Association 19.12.2013 (EDOC)
19.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (EDOC) •
16.12.2013 Amendments to the Articles of Association 14.12.2013 (pdf)
16.12.2013 Amendments to the Articles of Association 14.12.2013 (EDOC) •
16.12.2013 Application 14.12.2013 (EDOC) •
16.12.2013 Application 14.12.2013 (pdf) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (EDOC) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (EDOC) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (EDOC) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (pdf) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (txt) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (pdf) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (txt) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (pdf) •
16.12.2013 Application of shareholders or third persons for the acquisition of shares 16.12.2013 (txt) •
16.12.2013 Protocols/decisions of a company/organisation 14.12.2013 (EDOC) •
16.12.2013 Protocols/decisions of a company/organisation 14.12.2013 (pdf) •
16.12.2013 Regulations for the increase/reduction of the equity 14.12.2013 (pdf)
16.12.2013 Regulations for the increase/reduction of the equity 14.12.2013 (EDOC) •
16.12.2013 Shareholders’ register 14.12.2013 (pdf)
16.12.2013 Shareholders’ register 14.12.2013 (EDOC) •
02.07.2013 Application 30.05.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 01.07.2013 (TIF) •
02.07.2013 Other documents 26.06.2013 (TIF) •
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2011 (7)
09.12.2011 Announcement regarding the legal address 08.11.2011 (TIF) •
09.12.2011 Application 08.11.2011 (TIF) •
09.12.2011 Articles of Association 08.11.2011 (TIF)
09.12.2011 Bank statements or other document regarding the payment of the equity 11.11.2011 (TIF) •
09.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
09.12.2011 Memorandum of association 08.11.2011 (TIF)
09.12.2011 Registration certificates 07.12.2011 (TIF) •
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