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SIA "A 60"

Basic information
Status Registered
Name SIA "A 60"
Legal form Limited Liability Company
Reg. No 50103669771
Reg. date 14.05.2013
Register Commercial Register
Legal Address Grāvju iela 45, Jūrmala, LV-2008
Registered share capital, date 6,382,516 EUR, 21.09.2017
Paid-in share capital, date 6,382,516 EUR, 21.09.2017
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 0 EUR Net profit -114 EUR Equity 19,019 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -113 EUR Equity 19,133 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,670 EUR Equity 19,246 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -2,299,162 EUR Equity 20,915 EUR Date submitted28.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (108)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
12.06.2013 Announcement regarding the legal address 25.04.2013 (TIF) •
Announcement regarding the reorganisation (1)
16.05.2017 Announcement regarding the reorganisation 16.05.2017 (TIF) •
Annual report (full) (4)
21.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (12)
18.09.2017 Application 18.09.2017 (TIF) •
07.08.2017 Application 02.08.2017 (TIF) •
14.07.2017 Application 19.06.2017 (TIF) •
17.12.2015 Application 09.12.2015 (TIF) •
28.10.2015 Application 22.10.2015 (TIF) •
24.09.2015 Application 11.09.2015 (TIF) •
21.04.2015 Application 27.03.2015 (TIF) •
21.04.2015 Application 27.03.2015 (TIF) •
10.01.2015 Application 29.12.2014 (TIF) •
20.08.2013 Application 26.07.2013 (TIF) •
05.07.2013 Application 28.06.2013 (TIF) •
12.06.2013 Application 09.05.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.08.2013 Application of shareholders or third persons for the acquisition of shares 24.07.2013 (TIF) •
05.07.2013 Application of shareholders or third persons for the acquisition of shares 25.06.2013 (TIF) •
Appraisal reports (1)
20.08.2013 Appraisal reports 10.07.2013 (TIF) •
Articles of Association (6)
18.09.2017 Articles of Association 01.08.2017 (TIF)
17.12.2015 Articles of Association 19.10.2015 (TIF)
24.09.2015 Articles of Association 10.09.2015 (TIF)
20.08.2013 Articles of Association 24.07.2013 (TIF)
05.07.2013 Articles of Association 25.06.2013 (TIF)
12.06.2013 Articles of Association 25.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.06.2013 Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF) •
Confirmation or consent to legal address (1)
12.06.2013 Confirmation or consent to legal address 25.04.2013 (TIF) •
Cover letter (4)
14.12.2016 Cover letter 01.12.2016 (TIF) •
22.11.2014 Cover letter 14.11.2014 (TIF) •
22.11.2014 Cover letter 14.11.2014 (TIF) •
22.11.2014 Cover letter 14.11.2014 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (2)
07.08.2017 Decisions / judgements of courts and other law enforcement authorities 07.07.2017 (TIF) •
14.12.2016 Decisions / judgements of courts and other law enforcement authorities 04.11.2016 (TIF) •
Decisions / letters / protocols of public notaries (20)
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (EDOC) •
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (rtf) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
30.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
24.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
10.06.2015 Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
10.01.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
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Memorandum of Association (1)
12.06.2013 Memorandum of Association 25.04.2013 (TIF)
Orders/request/cover notes of court bailiffs (6)
19.02.2018 Orders/request/cover notes of court bailiffs 19.02.2018 (EDOC) •
19.02.2018 Orders/request/cover notes of court bailiffs 19.02.2018 (pdf) •
20.10.2017 Orders/request/cover notes of court bailiffs 20.10.2017 (EDOC) •
27.09.2017 Orders/request/cover notes of court bailiffs 26.09.2017 (EDOC) •
27.09.2017 Orders/request/cover notes of court bailiffs 26.09.2017 (pdf) •
14.07.2017 Orders/request/cover notes of court bailiffs 13.07.2017 (EDOC) •
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Other documents (6)
19.09.2014 Other documents 12.09.2014 (TIF) •
20.08.2013 Other documents 13.08.2013 (TIF) •
05.07.2013 Other documents 15.05.2013 (TIF) •
05.07.2013 Other documents 15.05.2013 (TIF) •
05.07.2013 Other documents 15.05.2013 (TIF) •
05.07.2013 Other documents 15.05.2013 (TIF) •
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Power of attorney, act of empowerment (3)
20.08.2013 Power of attorney, act of empowerment 25.07.2013 (TIF) •
05.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
12.06.2013 Power of attorney, act of empowerment 09.05.2013 (TIF) •
Protocols/decisions of a company/organisation (14)
07.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 07.06.2017 (TIF) •
28.10.2015 Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
24.09.2015 Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
20.08.2013 Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 25.06.2013 (TIF) •
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Registration certificates (1)
12.06.2013 Registration certificates 14.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (4)
07.08.2017 Regulations for the increase/reduction of the equity 01.08.2017 (TIF)
28.10.2015 Regulations for the increase/reduction of the equity 19.10.2015 (TIF)
20.08.2013 Regulations for the increase/reduction of the equity 24.07.2013 (TIF)
05.07.2013 Regulations for the increase/reduction of the equity 25.06.2013 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (9)
14.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2015 (TIF)
14.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2017 (TIF)
16.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2017 (TIF)
30.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2015 (TIF)
10.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2015 (TIF)
21.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2014 (TIF)
21.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2014 (TIF)
22.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
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Shareholders’ register (5)
18.09.2017 Shareholders’ register 18.09.2017 (TIF)
17.12.2015 Shareholders’ register 07.12.2015 (TIF)
24.09.2015 Shareholders’ register 10.09.2015 (TIF)
20.08.2013 Shareholders’ register 24.07.2013 (TIF)
05.07.2013 Shareholders’ register 25.06.2013 (TIF)
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Submission/Application (4)
07.08.2017 Submission/Application 01.08.2017 (TIF) •
30.09.2015 Submission/Application 23.09.2015 (TIF) •
10.06.2015 Submission/Application 03.06.2015 (TIF) •
19.09.2014 Submission/Application 12.09.2014 (TIF) •
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2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (3)
28.04.2018 2017 Annual report (full) (PDF)
19.02.2018 Orders/request/cover notes of court bailiffs 19.02.2018 (EDOC) •
19.02.2018 Orders/request/cover notes of court bailiffs 19.02.2018 (pdf) •
2017 (25)
20.10.2017 Orders/request/cover notes of court bailiffs 20.10.2017 (EDOC) •
27.09.2017 Orders/request/cover notes of court bailiffs 26.09.2017 (EDOC) •
27.09.2017 Orders/request/cover notes of court bailiffs 26.09.2017 (pdf) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
18.09.2017 Application 18.09.2017 (TIF) •
18.09.2017 Articles of Association 01.08.2017 (TIF)
18.09.2017 Shareholders’ register 18.09.2017 (TIF)
07.08.2017 Application 02.08.2017 (TIF) •
07.08.2017 Decisions / judgements of courts and other law enforcement authorities 07.07.2017 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
07.08.2017 Protocols/decisions of a company/organisation 01.08.2017 (TIF) •
07.08.2017 Regulations for the increase/reduction of the equity 01.08.2017 (TIF)
07.08.2017 Submission/Application 01.08.2017 (TIF) •
14.07.2017 Application 19.06.2017 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (EDOC) •
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (rtf) •
14.07.2017 Orders/request/cover notes of court bailiffs 13.07.2017 (EDOC) •
14.07.2017 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 07.06.2017 (TIF) •
14.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2015 (TIF)
14.07.2017 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2017 (TIF)
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
16.05.2017 Announcement regarding the reorganisation 16.05.2017 (TIF) •
16.05.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.05.2017 (TIF)
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2016 (3)
14.12.2016 Cover letter 01.12.2016 (TIF) •
14.12.2016 Decisions / judgements of courts and other law enforcement authorities 04.11.2016 (TIF) •
14.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
2015 (32)
17.12.2015 Application 09.12.2015 (TIF) •
17.12.2015 Articles of Association 19.10.2015 (TIF)
17.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
17.12.2015 Shareholders’ register 07.12.2015 (TIF)
28.10.2015 Application 22.10.2015 (TIF) •
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
28.10.2015 Protocols/decisions of a company/organisation 19.10.2015 (TIF) •
28.10.2015 Regulations for the increase/reduction of the equity 19.10.2015 (TIF)
30.09.2015 Decisions / letters / protocols of public notaries 24.09.2015 (TIF) •
30.09.2015 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2015 (TIF)
30.09.2015 Submission/Application 23.09.2015 (TIF) •
24.09.2015 Application 11.09.2015 (TIF) •
24.09.2015 Articles of Association 10.09.2015 (TIF)
24.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
24.09.2015 Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
24.09.2015 Shareholders’ register 10.09.2015 (TIF)
10.06.2015 Decisions / letters / protocols of public notaries 08.06.2015 (TIF) •
10.06.2015 Reorganisation agreement/draft agreements, amendments to the drafts 25.05.2015 (TIF)
10.06.2015 Submission/Application 03.06.2015 (TIF) •
21.04.2015 Application 27.03.2015 (TIF) •
21.04.2015 Application 27.03.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
21.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2014 (TIF)
21.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 01.12.2014 (TIF)
10.01.2015 Application 29.12.2014 (TIF) •
10.01.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
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2014 (11)
22.11.2014 Cover letter 14.11.2014 (TIF) •
22.11.2014 Cover letter 14.11.2014 (TIF) •
22.11.2014 Cover letter 14.11.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.11.2014 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
19.09.2014 Other documents 12.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
19.09.2014 Submission/Application 12.09.2014 (TIF) •
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2013 (31)
20.08.2013 Application 26.07.2013 (TIF) •
20.08.2013 Application of shareholders or third persons for the acquisition of shares 24.07.2013 (TIF) •
20.08.2013 Appraisal reports 10.07.2013 (TIF) •
20.08.2013 Articles of Association 24.07.2013 (TIF)
20.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
20.08.2013 Other documents 13.08.2013 (TIF) •
20.08.2013 Power of attorney, act of empowerment 25.07.2013 (TIF) •
20.08.2013 Protocols/decisions of a company/organisation 24.07.2013 (TIF) •
20.08.2013 Regulations for the increase/reduction of the equity 24.07.2013 (TIF)
20.08.2013 Shareholders’ register 24.07.2013 (TIF)
05.07.2013 Application 28.06.2013 (TIF) •
05.07.2013 Application of shareholders or third persons for the acquisition of shares 25.06.2013 (TIF) •
05.07.2013 Articles of Association 25.06.2013 (TIF)
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
05.07.2013 Other documents 15.05.2013 (TIF) •
05.07.2013 Other documents 15.05.2013 (TIF) •
05.07.2013 Other documents 15.05.2013 (TIF) •
05.07.2013 Other documents 15.05.2013 (TIF) •
05.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 25.06.2013 (TIF) •
05.07.2013 Regulations for the increase/reduction of the equity 25.06.2013 (TIF)
05.07.2013 Shareholders’ register 25.06.2013 (TIF)
12.06.2013 Announcement regarding the legal address 25.04.2013 (TIF) •
12.06.2013 Application 09.05.2013 (TIF) •
12.06.2013 Articles of Association 25.04.2013 (TIF)
12.06.2013 Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF) •
12.06.2013 Confirmation or consent to legal address 25.04.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 14.05.2013 (TIF) •
12.06.2013 Memorandum of Association 25.04.2013 (TIF)
12.06.2013 Power of attorney, act of empowerment 09.05.2013 (TIF) •
12.06.2013 Registration certificates 14.05.2013 (TIF) •
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