AT Adviser Group, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 09.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AT Adviser Group"
Registration number, date 40103710605, 16.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2013
Legal address Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 844 EUR, registered payment 24.07.2016
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 0 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

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)

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

  Liquidator Right to represent individually   07.12.2016
* 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

100 % 1 999 LVL 1 LVL 1 999 Latvia 16.09.2013 16.09.2013

Historical addresses

Rīga, Rencēnu iela 9 Until 25.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 06.01.2017  PDF (161.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.11.2016  ZIP €8.00
Annual report 2015 PDF
vad zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.11.2016  ZIP €7.00
Annual report 2014 PDF
vad. zin. 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.38 KB 24.09.2013 12.09.2013 1

Memorandum of Association

 TIF 21.9 KB 24.09.2013 12.09.2013 1

Shareholders’ register

TIF 38.12 KB 24.09.2013 11.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 395.23 KB 31.05.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 09.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 09.08.2021 09.08.2021 1

State Revenue Service decisions/letters/statements

 EDOC 86.9 KB 04.08.2021 04.08.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 367.26 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.21 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 07.12.2016 07.12.2016 2

Application

 TIF 572.04 KB 09.12.2016 02.12.2016 3

Protocols/decisions of a company/organisation

 TIF 29.85 KB 09.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 24.09.2013 16.09.2013 2

Registration certificates

 TIF 40.61 KB 24.09.2013 16.09.2013 1

Announcement regarding the legal address

 TIF 8 KB 24.09.2013 12.09.2013 1

Application

 TIF 82.63 KB 24.09.2013 12.09.2013 3

Confirmation or consent to legal address

 TIF 13.75 KB 24.09.2013 12.09.2013 1
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