AT Equestrian, SIA

Limited Liability Company, Micro company
Place in branch
347 by turnover
98 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AT Equestrian"
Registration number, date 40103595381, 11.10.2012
VAT number LV40103595381 from 01.11.2012 Europe VAT register
Register, date Commercial Register, 11.10.2012
Legal address Tērbatas iela 8B – 71, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 23.10.2014
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, €) 15.07 15.42 15.8
Personal income tax (thousands, €) 5.54 5.27 5
Statutory social insurance contributions (thousands, €) 9.04 8.6 8.17
Average employees count 2 2 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 Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 15.07.2019
Austria Russian Federation

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   08.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2012
* 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

59.99 % 1 706 € 1 € 1 706 Russian Federation 09.06.2021 08.07.2021

Natural person

40.01 % 1 138 € 1 € 1 138 Russian Federation 09.06.2021 08.07.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Anker company" Until 23.10.2014 11 years ago

Historical addresses

Rīga, Jūrkalnes iela 15/25 Until 01.10.2018 7 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 08.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Upesciems, Rasenes iela 1 - 1 Until 07.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (403.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (442.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (630.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (530.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (2.36 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (561.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (611 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (860.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Apstiprinajums AT Eq 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 11.10.2012 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Anker Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 81.44 KB 07.07.2021 09.06.2021 1

Amendments to the Articles of Association

 TIF 17.28 KB 29.10.2014 01.10.2014 1

Articles of Association

 TIF 63.91 KB 29.10.2014 01.10.2014 2

Shareholders’ register

TIF 58.59 KB 29.10.2014 01.10.2014 2

Shareholders’ register

TIF 77.66 KB 29.10.2014 01.10.2014 2

Articles of Association

 TIF 13.4 KB 15.10.2012 03.10.2012 1

Memorandum of Association

 TIF 33.46 KB 15.10.2012 03.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 239.56 KB 04.09.2023 02.09.2023 4

Decisions / letters / protocols of public notaries

 EDOC 67.07 KB 08.07.2021 08.07.2021 2

Application

 PDF 431.39 KB 07.07.2021 21.06.2021 1

Application

 PDF 451.97 KB 07.07.2021 21.06.2021 1

Shareholders’ register

PDF 101.58 KB 07.07.2021 09.06.2021 1

Confirmation or consent to legal address

 PDF 137.5 KB 07.07.2021 07.05.2021 1

Confirmation or consent to legal address

 PDF 157.94 KB 07.07.2021 07.05.2021 1

Power of attorney, act of empowerment

 TIF 12.84 KB 07.07.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 01.10.2018 01.10.2018 2

Application

 TIF 125.3 KB 19.09.2018 03.09.2018 3

Confirmation or consent to legal address

 TIF 16.51 KB 19.09.2018 10.07.2018 1

Power of attorney, act of empowerment

 TIF 161.88 KB 19.09.2018 13.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 74.53 KB 29.10.2014 23.10.2014 2

Registration certificates

 TIF 27.7 KB 29.10.2014 23.10.2014 1

Application

 TIF 180.53 KB 29.10.2014 01.10.2014 4

Power of attorney, act of empowerment

 TIF 11.09 KB 29.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

 TIF 48.94 KB 29.10.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.4 KB 15.10.2012 11.10.2012 2

Registration certificates

 TIF 71.31 KB 15.10.2012 11.10.2012 1

Announcement regarding the legal address

 TIF 7.74 KB 15.10.2012 03.10.2012 1

Application

 TIF 170.39 KB 15.10.2012 03.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 15.11 KB 15.10.2012 03.10.2012 1

Confirmation or consent to legal address

 TIF 19.84 KB 15.10.2012 01.10.2012 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