AT HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
45 by profit
412 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AT HOLDING SIA
Registration number, date 50203411131, 05.07.2022
VAT number LV50203411131 from 07.09.2022 Europe VAT register
Register, date Commercial Register, 05.07.2022
Legal address Tadaiķu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 1 100 000 EUR, registered payment 05.07.2022
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
Total payments to state budget (thousands, €) 47.47 0.65
Personal income tax (thousands, €) 9.68 0.25
Statutory social insurance contributions (thousands, €) 21.99 0.4
Average employees count 6 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.07.2022
* 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

90 % 990 € 1 000 € 990 000 Latvia 10.05.2023 15.05.2023

Natural person

10 % 110 € 1 000 € 110 000 Latvia 05.07.2022 05.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.07.2022 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ATH PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.27 KB 15.05.2023 10.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 454.03 KB 04.01.2023 26.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 100.38 KB 18.08.2022 18.08.2022 8

Articles of Association

PDF 354.09 KB 05.07.2022 22.06.2022 1

Articles of Association

PDF 354.09 KB 05.07.2022 22.06.2022 1

Memorandum of association

PDF 557.46 KB 05.07.2022 22.06.2022 1

Memorandum of association

PDF 557.46 KB 05.07.2022 22.06.2022 1

Shareholders’ register

PDF 257.75 KB 05.07.2022 22.06.2022 1

Shareholders’ register

PDF 257.75 KB 05.07.2022 22.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.72 KB 15.05.2023 10.05.2023 2

Application

EDOC 44.77 KB 04.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

EDOC 1.31 MB 04.01.2023 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 23.08.2022 23.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 131.27 KB 18.08.2022 18.08.2022 8

Announcement regarding the reorganisation

PDF 744.29 KB 18.08.2022 17.08.2022 2

Announcement regarding the reorganisation

PDF 744.29 KB 18.08.2022 17.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 05.07.2022 05.07.2022 2

Articles of Association

PDF 466.83 KB 05.07.2022 22.06.2022 1

Application

PDF 528.85 KB 05.07.2022 22.06.2022 1

Application

PDF 528.85 KB 05.07.2022 22.06.2022 1

Memorandum of association

PDF 666.61 KB 05.07.2022 22.06.2022 1

Shareholders’ register

PDF 283.46 KB 05.07.2022 22.06.2022 1

Appraisal reports

PDF 189.13 KB 05.07.2022 02.06.2022 1

Appraisal reports

PDF 189.13 KB 05.07.2022 02.06.2022 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