AT NORDIC, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
85 by profit
106 by paid taxes
33 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AT NORDIC, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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 | 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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| ATN VaZi2021 | |||||
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 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 16.11.2015 - 31.12.2016 | 30.07.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
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