AT Baltic, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
112 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AT Baltic |
| Registration number, date | 40103697186, 05.08.2013 |
| VAT number | LV40103697186 from 14.05.2020 Europe VAT register |
| Register, date | Commercial Register, 05.08.2013 |
| Legal address | Dārzciema iela 60A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.48 | -1.11 | 0.65 |
| Personal income tax (thousands, €) | 0.95 | 0.12 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 0.19 | 0.24 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2024 | 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 | 12.01.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 12.09.2024 | 23.09.2024 |
Historical company names
| SIA NHOU Baltic | Until 12.01.2024 | 10.5 months ago |
|---|---|---|
| SIA "QTI" | Until 25.08.2020 | 4 years ago |
Historical addresses
| Rīga, Tomsona iela 30-69 | Until 28.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Kristapa iela 25 | Until 04.01.2019 | 5 years ago |
| Mārupes nov., Mārupe, Zemturu iela 16 - 19 | Until 25.08.2020 | 4 years ago |
| Rīga, Lizuma iela 1 k-13 | Until 12.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (946.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums 2022 NHOU Baltic | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (2.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (125.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (234.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (315.39 KB) | €8.00 |
2014 |
Annual report | 05.08.2013 - 31.12.2014 | 02.05.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
278.56 KB | 20.09.2024 | 12.09.2024 | 1 | |
Amendments to the Articles of Association |
153.57 KB | 12.01.2024 | 04.01.2024 | 1 | |
Articles of Association |
EDOC | 35.06 KB | 12.01.2024 | 04.01.2024 | 1 |
Shareholders’ register |
EDOC | 50.68 KB | 12.01.2024 | 04.01.2024 | 1 |
Articles of Association |
DOCX | 19.17 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 19.17 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
79.66 KB | 04.01.2019 | 28.12.2018 | 1 | |
Shareholders’ register |
85.58 KB | 04.01.2019 | 27.12.2018 | 2 | |
Shareholders’ register |
TIF | 62.19 KB | 29.05.2014 | 22.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.59 KB | 25.03.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 53.5 KB | 25.03.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 17.55 KB | 25.03.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 13.51 KB | 26.08.2013 | 19.07.2013 | 1 |
Memorandum of Association |
TIF | 41.35 KB | 26.08.2013 | 19.07.2013 | 2 |
Shareholders’ register |
TIF | 32.07 KB | 26.08.2013 | 19.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.91 KB | 20.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.84 KB | 23.09.2024 | 12.09.2024 | 1 |
Application |
311.68 KB | 12.01.2024 | 08.01.2024 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 33.99 KB | 12.01.2024 | 04.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 44.04 KB | 25.08.2020 | 20.08.2020 | 3 |
Application |
EDOC | 48.99 KB | 25.08.2020 | 20.08.2020 | 3 |
Application |
DOCX | 44.04 KB | 25.08.2020 | 20.08.2020 | 3 |
Articles of Association |
EDOC | 24.44 KB | 25.08.2020 | 19.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 334.83 KB | 25.08.2020 | 19.08.2020 | 2 |
Confirmation or consent to legal address |
339.93 KB | 25.08.2020 | 19.08.2020 | 2 | |
Confirmation or consent to legal address |
339.93 KB | 25.08.2020 | 19.08.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 20.14 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.14 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.39 KB | 25.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
414.63 KB | 04.01.2019 | 28.12.2018 | 7 | |
Application |
EDOC | 396.68 KB | 04.01.2019 | 28.12.2018 | 7 |
Power of attorney, act of empowerment |
68.11 KB | 04.01.2019 | 28.12.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 76.37 KB | 04.01.2019 | 28.12.2018 | 1 |
Shareholders’ register |
EDOC | 104.11 KB | 04.01.2019 | 28.12.2018 | 1 |
Confirmation or consent to legal address |
328.44 KB | 04.01.2019 | 27.12.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 268.52 KB | 04.01.2019 | 27.12.2018 | 2 |
Confirmation or consent to legal address |
51.05 KB | 04.01.2019 | 27.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
90.75 KB | 04.01.2019 | 27.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 98.22 KB | 04.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
EDOC | 104.29 KB | 04.01.2019 | 27.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 469.87 KB | 02.01.2019 | 06.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 136.08 KB | 29.05.2014 | 22.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 29.05.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.14 KB | 29.05.2014 | 22.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.62 KB | 25.03.2014 | 24.03.2014 | 2 |
Application |
TIF | 102.93 KB | 25.03.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.18 KB | 25.03.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 26.08.2013 | 05.08.2013 | 2 |
Registration certificates |
TIF | 62.09 KB | 26.08.2013 | 05.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 26.08.2013 | 31.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 26.08.2013 | 19.07.2013 | 1 |
Application |
TIF | 98.03 KB | 26.08.2013 | 19.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.26 KB | 26.08.2013 | 19.07.2013 | 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