AT BUILDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2017
Business form Limited Liability Company
Registered name SIA "AT BUILDING"
Registration number, date 40103421682, 26.05.2011
VAT number None (excluded 14.01.2014) Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address Raņķa dambis 31, Rīga, LV-1048 Check address owners
Fixed capital 31 303 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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 1 0

Industries

CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

SIA "MML building" Until 11.09.2013 11 years ago
SIA "MML projekts" Until 04.01.2013 11 years ago

Historical addresses

Rīga, Bezdelīgu iela 12 Until 11.01.2016 8 years ago
Rīga, Kalnciema iela 175 Until 16.04.2013 11 years ago
Rīga, Ķiršu iela 4 Until 13.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 26.05.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MML PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.2 KB 13.09.2013 02.09.2013 2

Shareholders’ register

TIF 58.98 KB 13.09.2013 02.09.2013 2

Shareholders’ register

TIF 50.64 KB 15.08.2013 11.07.2013 2

Regulations for the increase/reduction of the equity

TIF 16.08 KB 14.01.2013 08.01.2013 1

Articles of Association

TIF 18.29 KB 07.01.2013 27.12.2012 1

Shareholders’ register

TIF 14.67 KB 14.06.2012 29.05.2012 1

Articles of Association

TIF 18.15 KB 14.06.2012 22.05.2012 1

Regulations for the increase/reduction of the equity

TIF 18.17 KB 14.06.2012 22.05.2012 1

Articles of Association

TIF 36.53 KB 30.06.2011 20.06.2011 1

Regulations for the increase/reduction of the equity

TIF 31.22 KB 30.06.2011 20.06.2011 1

Shareholders’ register

TIF 24.61 KB 30.06.2011 20.06.2011 1

Articles of Association

TIF 53.83 KB 31.05.2011 05.05.2011 1

Memorandum of Association

TIF 50.59 KB 31.05.2011 05.05.2011 1

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 103.05 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

RTF 904.62 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.56 KB 17.08.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

RTF 905.72 KB 17.08.2016 17.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.32 KB 16.08.2016 12.08.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 16.08.2016 12.08.2016 1

Notary’s decision

EDOC 71.38 KB 14.03.2014 14.03.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 11.03.2014 11.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.54 KB 11.03.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 77.05 KB 09.01.2014 09.01.2014 9

State Revenue Service decisions/letters/statements

EDOC 43.35 KB 06.01.2014 06.01.2014 4

Decisions / letters / protocols of public notaries

TIF 32.3 KB 17.09.2013 16.09.2013 2

Application

TIF 128.41 KB 17.09.2013 11.09.2013 4

Notice of a member of the Board regarding the resignation

TIF 19.31 KB 17.09.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

TIF 31.51 KB 13.09.2013 11.09.2013 1

Registration certificates

TIF 54.07 KB 13.09.2013 11.09.2013 1

Protocols/decisions of a company/organisation

TIF 50.56 KB 13.09.2013 02.09.2013 2

Application

TIF 166.33 KB 13.09.2013 30.08.2013 5

Power of attorney, act of empowerment

TIF 7.53 KB 13.09.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 30.49 KB 15.08.2013 15.07.2013 2

Application

TIF 21.23 KB 15.08.2013 12.07.2013 1

Protocols/decisions of a company/organisation

TIF 24.71 KB 15.08.2013 10.07.2013 1

Decisions / letters / protocols of public notaries

TIF 27.35 KB 17.04.2013 16.04.2013 2

Announcement regarding the legal address

TIF 6.49 KB 17.04.2013 10.04.2013 1

Application

TIF 75.38 KB 17.04.2013 10.04.2013 3

Confirmation or consent to legal address

TIF 7.24 KB 17.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

TIF 32.26 KB 01.02.2013 01.02.2013 1

Application

TIF 90 KB 01.02.2013 29.01.2013 3

Notice of a member of the Board regarding the resignation

TIF 15.02 KB 01.02.2013 29.01.2013 1

Power of attorney, act of empowerment

TIF 11.49 KB 01.02.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

TIF 31.81 KB 14.01.2013 11.01.2013 2

Application

TIF 71.28 KB 14.01.2013 08.01.2013 2

Power of attorney, act of empowerment

TIF 11.81 KB 14.01.2013 08.01.2013 1

Protocols/decisions of a company/organisation

TIF 26.9 KB 14.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

TIF 32.18 KB 07.01.2013 04.01.2013 2

Registration certificates

TIF 17.29 KB 07.01.2013 04.01.2013 1

Application

TIF 78.7 KB 07.01.2013 27.12.2012 2

Power of attorney, act of empowerment

TIF 13.08 KB 07.01.2013 27.12.2012 1

Protocols/decisions of a company/organisation

TIF 24.92 KB 07.01.2013 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 34.94 KB 14.06.2012 13.06.2012 2

Application

TIF 77.57 KB 14.06.2012 29.05.2012 2

Power of attorney, act of empowerment

TIF 11.69 KB 14.06.2012 29.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.52 KB 14.06.2012 22.05.2012 2

Protocols/decisions of a company/organisation

TIF 15.9 KB 14.06.2012 22.05.2012 1

Confirmation or consent to legal address

TIF 10.08 KB 14.06.2012 02.02.2012 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 30.06.2011 29.06.2011 1

Consent of a member of the Board / executive director

TIF 69.33 KB 30.06.2011 22.06.2011 2

Application

TIF 334.17 KB 30.06.2011 20.06.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.75 KB 30.06.2011 20.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 37.63 KB 30.06.2011 20.06.2011 1

Power of attorney, act of empowerment

TIF 26.54 KB 30.06.2011 20.06.2011 1

Protocols/decisions of a company/organisation

TIF 39.48 KB 30.06.2011 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 91.3 KB 31.05.2011 26.05.2011 2

Registration certificates

TIF 150.46 KB 31.05.2011 26.05.2011 1

Power of attorney, act of empowerment

TIF 32.1 KB 31.05.2011 18.05.2011 1

Application

TIF 530.71 KB 31.05.2011 06.05.2011 4

Announcement regarding the legal address

TIF 30.72 KB 31.05.2011 05.05.2011 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