AT-INVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
227 by paid taxes
37 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-INVEST" |
| Registration number, date | 40203024338, 07.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.10.2016 |
| Legal address | Meža prospekts 121, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.78 | 0.13 | 0 |
| Personal income tax (thousands, €) | 2.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
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 10.10.2024 | Hungary | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.10.2024 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
INTERLORD Kft.Reg. no. 01-09-325470
|
100 % | 2 800 | € 1 | € 2 800 | Hungary | 26.08.2024 | 10.10.2024 |
Historical addresses
| Rīga, Audēju iela 14 - 1 | Until 23.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (797.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 07.10.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.59 KB | 08.10.2024 | 26.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 436.88 KB | 29.08.2024 | 05.08.2024 | 15 |
Shareholders’ register |
TIF | 75.18 KB | 21.01.2020 | 10.01.2020 | 2 |
Articles of Association |
TIF | 11.98 KB | 10.10.2016 | 04.10.2016 | 1 |
Memorandum of Association |
TIF | 36.82 KB | 10.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
TIF | 39.04 KB | 10.10.2016 | 04.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
191.82 KB | 10.10.2024 | 10.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
191.18 KB | 10.10.2024 | 10.10.2024 | 1 | |
Application |
EDOC | 64.92 KB | 08.10.2024 | 08.10.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 85.68 KB | 29.08.2024 | 26.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 693.9 KB | 29.08.2024 | 27.05.2024 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.99 KB | 29.08.2024 | 23.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.14 KB | 29.08.2024 | 23.05.2024 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 23.01.2020 | 23.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 14.64 KB | 21.01.2020 | 20.01.2020 | 1 |
Application |
TIF | 364.23 KB | 23.01.2020 | 10.01.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 15.01.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.49 KB | 26.02.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 28.09.2017 | 28.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 327 KB | 18.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 267.08 KB | 18.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 167.21 KB | 18.09.2017 | 12.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.18 KB | 18.09.2017 | 12.09.2017 | 1 |
Application |
TIF | 167.21 KB | 15.09.2017 | 11.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.18 KB | 15.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 10.10.2016 | 07.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.82 KB | 10.10.2016 | 04.10.2016 | 1 |
Application |
TIF | 230.73 KB | 10.10.2016 | 04.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.22 KB | 10.10.2016 | 04.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 10.10.2016 | 04.10.2016 | 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