AT Latvia, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
102 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AT Latvia"
Registration number, date 40003484889, 09.03.2000
VAT number LV40003484889 from 15.08.2000 Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Rīga, Brīvības iela 237-38 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2016
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, €) 23.32 20.33 13.88
Personal income tax (thousands, €) 4.19 3.49 2.56
Statutory social insurance contributions (thousands, €) 7.12 5.36 4.54
Average employees count 3 3 3
Received COVID-19 downtime support 19.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   03.03.2016
* 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 % 2 845 € 1 € 2 845 Latvia 17.02.2023 21.02.2023

Apply information changes

ML

"AT Latvia", SIA

Brīvības 180, Rīga LV-1012 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://ortlab.lv

Historical company names

Sabiedrība "AT LATVIA" Until 19.03.2004 20 years ago
SIA "SILVIS S" Until 14.08.2000 24 years ago

Historical addresses

Rīga, Pulkveža Brieža iela 15/2-112 Until 09.08.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (84.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (2.46 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (2.48 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.55 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (99.82 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (42.88 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  XML (15.49 KB)

2007

 Annual report 13.05.2008  TIF (364.37 KB)

2006

 Annual report 07.08.2007  TIF (321.8 KB)

2005

 Annual report 19.12.2006  PDF (515.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.36 KB 21.02.2023 17.02.2023 1

Amendments to the Articles of Association

 DOCX 21.63 KB 03.03.2016 03.03.2016 1

Amendments to the Articles of Association

 DOCX 21.63 KB 03.03.2016 03.03.2016 1

Shareholders’ register

PDF 1.27 MB 03.03.2016 22.12.2015 2

Articles of Association

 DOCX 30.11 KB 03.03.2016 21.10.2015 2

Articles of Association

 DOCX 30.11 KB 03.03.2016 21.10.2015 2

Articles of Association

 TIF 101.62 KB 21.10.2015 12.03.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.44 KB 21.02.2023 17.02.2023 1

Power of attorney, act of empowerment

 PDF 1.67 MB 21.02.2023 04.01.2023 1

Other documents

 PDF 2.06 MB 21.02.2023 01.12.2022 1

Amendments to the Articles of Association

 EDOC 33.51 KB 03.03.2016 03.03.2016 1

Application

 DOCX 51.69 KB 03.03.2016 03.03.2016 3

Application

 DOCX 51.69 KB 03.03.2016 03.03.2016 3

Application

 EDOC 63.42 KB 03.03.2016 03.03.2016 3

Decisions / letters / protocols of public notaries

 RTF 181.55 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.55 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 03.03.2016 03.03.2016 2

Shareholders’ register

PDF 1.64 MB 03.03.2016 22.12.2015 2

Articles of Association

 EDOC 42.51 KB 03.03.2016 21.10.2015 2

Protocols/decisions of a company/organisation

 DOCX 32.29 KB 03.03.2016 21.10.2015 3

Protocols/decisions of a company/organisation

 DOCX 32.29 KB 03.03.2016 21.10.2015 3

Protocols/decisions of a company/organisation

 EDOC 44.56 KB 03.03.2016 21.10.2015 3
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