AT POINT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AT POINT"
Registration number, date 40103322140, 14.09.2010
VAT number LV40103322140 from 19.09.2018 Europe VAT register
Register, date Commercial Register, 14.09.2010
Legal address Vienības gatve 192 – 20, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 10.03.2015
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, €) 3.25 3.18 4.3
Personal income tax (thousands, €) 0.88 0 0
Statutory social insurance contributions (thousands, €) 1.44 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2019
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   27.12.2019
* 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 % 101 € 28 € 2 828 Latvia 05.12.2019 27.12.2019

Historical addresses

Rīga, Zasulauka iela 14-4 Until 05.01.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (80.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (80.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (602.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (80.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (80.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (80.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (186.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (93.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 14.09.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
at point vadibas zinojums 2011 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.73 KB 22.04.2022 04.04.2022 1

Articles of Association

 DOCX 13.73 KB 22.04.2022 04.04.2022 1

Shareholders’ register

DOCX 18.41 KB 27.12.2019 18.12.2019 1

Shareholders’ register

XPS 258.46 KB 27.10.2015 23.09.2015 2

Shareholders’ register

XPS 258.46 KB 27.10.2015 23.09.2015 2

Amendments to the Articles of Association

 TIF 14.7 KB 16.03.2015 05.02.2015 1

Articles of Association

 TIF 55.06 KB 16.03.2015 05.02.2015 2

Shareholders’ register

TIF 127 KB 16.03.2015 05.02.2015 2

Articles of Association

 TIF 81.67 KB 21.09.2010 07.09.2010 1

Memorandum of Association

 TIF 146.88 KB 21.09.2010 02.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 22.04.2022 22.04.2022 1

Application

 DOCX 90 KB 22.04.2022 14.04.2022 1

Application

 DOCX 90 KB 22.04.2022 14.04.2022 1

Articles of Association

 EDOC 21.15 KB 22.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.3 KB 22.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.3 KB 22.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 27.12.2019 27.12.2019 2

Shareholders’ register

EDOC 39.39 KB 27.12.2019 18.12.2019 1

Application

 EDOC 85.15 KB 27.12.2019 05.12.2019 25

Application

 DOCX 77.47 KB 27.12.2019 05.12.2019 25

Protocols/decisions of a company/organisation

 DOCX 19.5 KB 27.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.21 KB 27.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 30.10.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.98 KB 30.10.2015 30.10.2015 2

Application

 DOCX 46.76 KB 27.10.2015 26.10.2015 13

Application

 EDOC 59.21 KB 27.10.2015 26.10.2015 13

Shareholders’ register

EDOC 307.47 KB 27.10.2015 23.09.2015 2

Protocols/decisions of a company/organisation

 DOC 140 KB 27.10.2015 18.09.2015 2

Protocols/decisions of a company/organisation

 EDOC 82.28 KB 27.10.2015 18.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.11 KB 16.03.2015 10.03.2015 2

Application

 TIF 242.67 KB 16.03.2015 09.02.2015 4

Protocols/decisions of a company/organisation

 TIF 77.53 KB 16.03.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 03.07.2012 02.07.2012 2

Application

 TIF 97.24 KB 03.07.2012 25.06.2012 3

Protocols/decisions of a company/organisation

 TIF 7.93 KB 03.07.2012 25.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.46 KB 06.01.2012 05.01.2012 2

Confirmation or consent to legal address

 TIF 5.47 KB 06.01.2012 30.12.2011 1

Announcement regarding the legal address

 TIF 8.66 KB 06.01.2012 20.12.2011 1

Application

 TIF 108.56 KB 06.01.2012 20.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 116.75 KB 21.09.2010 14.09.2010 1

Registration certificates

 TIF 190.02 KB 21.09.2010 14.09.2010 1

Receipts on the publication and state fees

 TIF 185.99 KB 21.09.2010 09.09.2010 2

Announcement regarding the legal address

 TIF 60.96 KB 21.09.2010 07.09.2010 1

Application

 TIF 1.14 MB 21.09.2010 07.09.2010 9
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