AAT-FINANCE, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
64 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AAT-FINANCE SIA
Registration number, date 40103599699, 24.10.2012
VAT number LV40103599699 from 09.01.2013 Europe VAT register
Register, date Commercial Register, 24.10.2012
Legal address Kuģu iela 28 – 5, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 13.11.2014
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, €) 92.43 87.81 68.91
Personal income tax (thousands, €) 16.67 16.99 10.56
Statutory social insurance contributions (thousands, €) 30.87 31.47 21.39
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   16.07.2013
* 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 % 2 845 € 1 € 2 845 Latvia 01.11.2014 13.11.2014

Apply information changes

"AAT-Finance", SIA

Miesnieku 8-2.st., Rīga, LV-1050 Check address owners

Grāmatvedības pakalpojumi

http://www.aat.lv

Historical company names

AAT-TAX SIA Until 21.08.2013 12 years ago

Historical addresses

Rīga, Kaļķu iela 7 Until 10.09.2013 12 years ago
Rīga, Kaļķu iela 8 Until 08.05.2017 8 years ago
Rīga, Olgas iela 2 - 3/4 Until 29.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.12.2024  PDF (80.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (80.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.09.2022  PDF (858.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (858.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (274.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (858.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.05.2018  PDF (1.06 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (905.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.06.2016  PDF (1.92 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (90.45 KB) €7.00

2013

 Annual report 04.08.2014  TIF (593.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.5 KB 28.08.2014 27.08.2014 1

Shareholders’ register

DOCX 19.5 KB 28.08.2014 27.08.2014 1

Amendments to the Articles of Association

 TIF 9.75 KB 26.08.2013 13.08.2013 1

Articles of Association

 TIF 51.36 KB 26.08.2013 13.08.2013 2

Amendments to the Articles of Association

 TIF 6.43 KB 16.07.2013 11.07.2013 1

Articles of Association

 TIF 11.95 KB 16.07.2013 11.07.2013 1

Shareholders’ register

TIF 15.25 KB 05.07.2013 28.06.2013 1

Amendments to the Articles of Association

 TIF 6.28 KB 05.07.2013 19.06.2013 1

Articles of Association

 TIF 10.45 KB 05.07.2013 19.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 22.01 KB 05.07.2013 19.05.2013 1

Articles of Association

 TIF 28.21 KB 26.10.2012 18.10.2012 1

Memorandum of Association

 TIF 36.31 KB 26.10.2012 18.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 624.94 KB 29.03.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 41.74 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.52 KB 08.05.2017 08.05.2017 2

Application

 PDF 555 KB 28.04.2017 28.04.2017 2

Application

 PDF 587.75 KB 28.04.2017 28.04.2017 2

Confirmation or consent to legal address

 TIF 12.79 KB 02.05.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 74.49 KB 13.11.2014 13.11.2014 2

Application

 EDOC 692.25 KB 10.11.2014 10.11.2014 2

Amendments to the Articles of Association

 EDOC 32.28 KB 10.11.2014 01.11.2014 1

Articles of Association

 EDOC 32.72 KB 10.11.2014 01.11.2014 1

Protocols/decisions of a company/organisation

 EDOC 27.83 KB 10.11.2014 01.11.2014 1

Shareholders’ register

EDOC 32.89 KB 10.11.2014 01.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.3 KB 04.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

 RTF 178.63 KB 02.09.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.92 KB 02.09.2014 02.09.2014 1

Application

 EDOC 691.41 KB 02.09.2014 28.08.2014 2

Application

 PDF 752.99 KB 02.09.2014 28.08.2014 2

Notice of a member of the Board regarding the resignation

 EDOC 25.74 KB 02.09.2014 27.08.2014 1

Notice of a member of the Board regarding the resignation

 DOC 25 KB 02.09.2014 27.08.2014 1

Application

 DOCX 22.26 KB 28.08.2014 27.08.2014 2

Application

 EDOC 38.79 KB 28.08.2014 27.08.2014 2

Application

 DOCX 22.26 KB 28.08.2014 27.08.2014 2

Shareholders’ register

EDOC 51.04 KB 28.08.2014 27.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.92 KB 11.09.2013 10.09.2013 1

Application

 TIF 125.54 KB 11.09.2013 05.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 26.08.2013 21.08.2013 1

Registration certificates

 TIF 73.02 KB 26.08.2013 21.08.2013 1

Confirmation or consent to legal address

 TIF 21.05 KB 11.09.2013 20.08.2013 1

Application

 TIF 201.24 KB 26.08.2013 13.08.2013 3

Protocols/decisions of a company/organisation

 TIF 56.35 KB 26.08.2013 13.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 16.07.2013 16.07.2013 2

Application

 TIF 81.73 KB 16.07.2013 11.07.2013 3

Protocols/decisions of a company/organisation

 TIF 25.71 KB 16.07.2013 11.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 05.07.2013 03.07.2013 2

Application

 TIF 69.55 KB 05.07.2013 28.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.51 KB 05.07.2013 19.06.2013 1

Power of attorney, act of empowerment

 TIF 34.76 KB 05.07.2013 19.06.2013 2

Protocols/decisions of a company/organisation

 TIF 28.29 KB 05.07.2013 19.06.2013 1

Application

 TIF 97.06 KB 16.07.2013 10.06.2013 4

Decisions / letters / protocols of public notaries

 TIF 76.07 KB 26.10.2012 24.10.2012 2

Registration certificates

 TIF 127.34 KB 26.10.2012 24.10.2012 1

Announcement regarding the legal address

 TIF 18.58 KB 26.10.2012 04.10.2012 1

Application

 TIF 282.18 KB 26.10.2012 04.10.2012 3

Confirmation or consent to legal address

 TIF 131.82 KB 26.10.2012 04.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 73.56 KB 05.07.2013 2
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