AT Capital, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
56 by profit
53 by paid taxes
21 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 Capital" |
| Registration number, date | 40103909453, 26.06.2015 |
| VAT number | LV40103909453 from 20.08.2015 Europe VAT register |
| Register, date | Commercial Register, 26.06.2015 |
| Legal address | Elijas iela 17 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.38 | 2.23 | 0.08 |
| Personal income tax (thousands, €) | 0.41 | 0.74 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 1.24 | 0.05 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2021 | 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 | 20.09.2021 |
* 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 | € 1 | € 1 | Latvia | 09.08.2021 | 20.09.2021 |
Historical company names
| SIA "Zefa Aģentūra" | Until 20.09.2021 | 3 years ago |
|---|---|---|
| SIA "Zefa Agentura" | Until 20.08.2015 | 9 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 132 k-1 - 26 | Until 20.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (137.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (138.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (138.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | PDF (217.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.05.2018 | PDF (273.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (292.08 KB) | €9.00 |
2015 |
Annual report | 26.06.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 117 KB | 20.09.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 117 KB | 20.09.2021 | 09.08.2021 | 1 |
Articles of Association |
DOC | 26 KB | 20.09.2021 | 09.08.2021 | 1 |
Articles of Association |
DOC | 26 KB | 20.09.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 20.09.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 20.09.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 15.12 KB | 18.08.2015 | 12.08.2015 | 1 |
Articles of Association |
DOCX | 15.12 KB | 18.08.2015 | 12.08.2015 | 1 |
Articles of Association |
TIF | 12.98 KB | 22.07.2015 | 18.06.2015 | 1 |
Memorandum of Association |
TIF | 32.33 KB | 22.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 52.79 KB | 22.07.2015 | 18.06.2015 | 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 | 62.45 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 39.43 KB | 20.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 39.43 KB | 20.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 47.87 KB | 20.09.2021 | 09.08.2021 | 1 |
Articles of Association |
EDOC | 23.75 KB | 20.09.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 20.09.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 20.09.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 20.09.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.62 KB | 20.08.2015 | 20.08.2015 | 1 |
Application |
DOCX | 22.57 KB | 17.08.2015 | 17.08.2015 | 4 |
Application |
EDOC | 41.84 KB | 17.08.2015 | 17.08.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.94 KB | 17.08.2015 | 15.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.02 KB | 17.08.2015 | 15.08.2015 | 1 |
Articles of Association |
EDOC | 34 KB | 18.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 22.07.2015 | 26.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.38 KB | 22.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 734.66 KB | 22.07.2015 | 18.06.2015 | 9 |
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