At liberty, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
25 by profit
93 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "At liberty"
Registration number, date 40103870431, 12.02.2015
VAT number LV40103870431 from 18.02.2015 Europe VAT register
Register, date Commercial Register, 12.02.2015
Legal address Zigfrīda Annas Meierovica bulvāris 18, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2018
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, €) 31.89 18.57 15.48
Personal income tax (thousands, €) 1.16 1.27 1.23
Statutory social insurance contributions (thousands, €) 2.2 1.8 1.78
Average employees count 1 1 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   10.05.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 23.03.2024 10.05.2024

Apply information changes

ML

"AT Liberty", SIA

Zigfrīda Annas Meierovica bulvāris 18, Rīga, LV-1050 Check address owners

Viesnīcas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (688.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (696.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (661.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (511.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
At liberty sap.prot. 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (773.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (376.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (713.02 KB) €9.00

2015

Annual report 12.02.2015 - 31.12.2015 07.05.2016  PDF (675.36 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 179.32 KB 10.05.2024 23.03.2024 1

Shareholders’ register

TIF 84.53 KB 01.03.2018 18.12.2017 2

Amendments to the Articles of Association

TIF 12.57 KB 12.02.2018 18.12.2017 1

Articles of Association

TIF 61.07 KB 12.02.2018 18.12.2017 2

Regulations for the increase/reduction of the equity

TIF 37.25 KB 12.02.2018 18.12.2017 1

Articles of Association

TIF 17.6 KB 19.02.2015 09.02.2015 1

Memorandum of Association

TIF 38.85 KB 19.02.2015 09.02.2015 1

Shareholders’ register

TIF 209.71 KB 19.02.2015 09.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 367.98 KB 10.05.2024 24.03.2024 1

Decisions / letters / protocols of public notaries

RTF 53.5 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.1 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 240.06 KB 01.03.2018 27.02.2018 4

Application

TIF 281.64 KB 12.02.2018 18.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 30.45 KB 12.02.2018 18.12.2017 1

Protocols/decisions of a company/organisation

TIF 66.67 KB 12.02.2018 18.12.2017 2

Decisions / letters / protocols of public notaries

TIF 83.54 KB 19.02.2015 12.02.2015 2

Announcement regarding the legal address

TIF 15.42 KB 19.02.2015 09.02.2015 1

Application

TIF 303.31 KB 19.02.2015 09.02.2015 4

Statement of the Board regarding the payment of the equity

TIF 13.59 KB 19.02.2015 09.02.2015 1

Confirmation or consent to legal address

TIF 21.58 KB 19.02.2015 09.02.2015 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