AT HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by paid taxes
305 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 | 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
- 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 | |
|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Vadibas zinojums ATH |
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 |
454.03 KB | 04.01.2023 | 26.09.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
100.38 KB | 18.08.2022 | 18.08.2022 | 8 | |
Articles of Association |
354.09 KB | 05.07.2022 | 22.06.2022 | 1 | |
Articles of Association |
354.09 KB | 05.07.2022 | 22.06.2022 | 1 | |
Memorandum of association |
557.46 KB | 05.07.2022 | 22.06.2022 | 1 | |
Memorandum of association |
557.46 KB | 05.07.2022 | 22.06.2022 | 1 | |
Shareholders’ register |
257.75 KB | 05.07.2022 | 22.06.2022 | 1 | |
Shareholders’ register |
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 |
131.27 KB | 18.08.2022 | 18.08.2022 | 8 | |
Announcement regarding the reorganisation |
744.29 KB | 18.08.2022 | 17.08.2022 | 2 | |
Announcement regarding the reorganisation |
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 |
466.83 KB | 05.07.2022 | 22.06.2022 | 1 | |
Application |
528.85 KB | 05.07.2022 | 22.06.2022 | 1 | |
Application |
528.85 KB | 05.07.2022 | 22.06.2022 | 1 | |
Memorandum of association |
666.61 KB | 05.07.2022 | 22.06.2022 | 1 | |
Shareholders’ register |
283.46 KB | 05.07.2022 | 22.06.2022 | 1 | |
Appraisal reports |
189.13 KB | 05.07.2022 | 02.06.2022 | 1 | |
Appraisal reports |
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