A Atpūtas 17, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A Atpūtas 17"
Registration number, date 40103945064, 09.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2015
Legal address Māras iela 8, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 15 000 EUR, registered payment 09.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.08 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 20.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.09.2021
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   10.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2016
* 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

50 % 7 500 € 1 € 7 500 Latvia 07.09.2021 10.09.2021

Natural person

50 % 7 500 € 1 € 7 500 Latvia 07.09.2021 10.09.2021

Apply information changes

"A Atpūtas 17", SIA

Carnikava, Māras 8, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Namu apsaimniekošana

Historical addresses

Carnikavas nov., Carnikava, Māras iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (79.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (79.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (79.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (73.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 vad zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Atp vad JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.17 KB 10.09.2021 07.09.2021 1

Shareholders’ register

TIF 95.75 KB 16.03.2018 14.03.2018 3

Articles of Association

 TIF 101.89 KB 19.01.2016 11.01.2016 3

Shareholders’ register

TIF 187.45 KB 19.01.2016 11.01.2016 4

Articles of Association

 TIF 13.94 KB 11.11.2015 29.10.2015 1

Memorandum of Association

 TIF 35.22 KB 11.11.2015 29.10.2015 1

Shareholders’ register

TIF 47.52 KB 11.11.2015 29.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 63.12 KB 10.09.2021 10.09.2021 2

Application

 DOC 110.5 KB 10.09.2021 07.09.2021 5

Application

 DOC 110.5 KB 10.09.2021 07.09.2021 5

Orders/request/cover notes of court bailiffs

 PDF 362.76 KB 22.12.2020 22.12.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 348.59 KB 22.12.2020 22.12.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.21 KB 04.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.23 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 20.03.2018 20.03.2018 2

Application

 TIF 137.45 KB 16.03.2018 14.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 58.68 KB 19.01.2016 14.01.2016 2

Application

 TIF 274 KB 19.01.2016 11.01.2016 4

Protocols/decisions of a company/organisation

 TIF 63.25 KB 19.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.23 KB 11.11.2015 09.11.2015 2

Announcement regarding the legal address

 TIF 12.26 KB 11.11.2015 29.10.2015 1

Application

 TIF 129.21 KB 11.11.2015 29.10.2015 3

Confirmation or consent to legal address

 TIF 13.26 KB 11.11.2015 26.10.2015 1

Appraisal reports

 TIF 2.5 MB 11.11.2015 19.10.2015 41
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