AT NORDIC, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
85 by profit
106 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību AT NORDIC
Registration number, date 40103946892, 16.11.2015
VAT number LV40103946892 from 10.02.2016 Europe VAT register
Register, date Commercial Register, 16.11.2015
Legal address Cēres iela 4, Rīga, LV-1058 Check address owners
Fixed capital 33 000 EUR, registered payment 23.02.2017
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, €) 50.31 40.85 63.95
Personal income tax (thousands, €) 1.67 1.04 1.24
Statutory social insurance contributions (thousands, €) 2.72 1.69 1.84
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   16.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2015
* 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

50 % 1 650 € 10 € 16 500 Latvia 21.08.2023 27.09.2023

Natural person

50 % 1 650 € 10 € 16 500 Latvia 21.08.2023 27.09.2023

Apply information changes

ML

"AT Nordic", SIA

Cēres 4, Rīga LV-1058 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (258.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (2.04 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
ATN VaZi2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (262.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 16.11.2015 - 31.12.2016 30.07.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 111.85 KB 26.09.2023 21.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 199.02 KB 21.08.2023 18.07.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 190.18 KB 28.06.2023 27.06.2023 4

Shareholders’ register

TIF 107.73 KB 27.09.2023 26.01.2017 3

Shareholders’ register

EDOC 108.91 KB 26.09.2023 26.01.2017 1

Amendments to the Articles of Association

 TIF 9.51 KB 01.03.2017 26.01.2017 1

Articles of Association

 TIF 80.38 KB 01.03.2017 26.01.2017 2

Regulations for the increase/reduction of the equity

 TIF 22.71 KB 01.03.2017 26.01.2017 1

Articles of Association

 TIF 24.98 KB 17.11.2015 14.10.2015 1

Shareholders’ register

TIF 87.24 KB 17.11.2015 14.10.2015 3

Memorandum of association

 TIF 52.54 KB 17.11.2015 06.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.33 KB 22.08.2023 21.08.2023 2

Protocols/decisions of a company/organisation

 EDOC 113.57 KB 26.09.2023 18.07.2023 1

Application

 EDOC 40.88 KB 28.06.2023 27.06.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 23.02.2017 23.02.2017 2

Application

 TIF 105.21 KB 01.03.2017 20.02.2017 3

Bank statements or other document regarding the payment of the equity

TIF 35.8 KB 01.03.2017 20.02.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 20 KB 01.03.2017 26.01.2017 2

Protocols/decisions of a company/organisation

 TIF 86.14 KB 01.03.2017 26.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 62.72 KB 17.11.2015 16.11.2015 2

Announcement regarding the legal address

 TIF 14.17 KB 17.11.2015 14.10.2015 1

Application

 TIF 176.79 KB 17.11.2015 14.10.2015 4

Confirmation or consent to legal address

 TIF 12.3 KB 17.11.2015 14.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 17.11.2015 13.10.2015 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