AT & T GLOBAL NETWORK SERVICES LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
402 by paid taxes
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 | SIA "AT & T GLOBAL NETWORK SERVICES LATVIA" |
| Registration number, date | 40003605471, 08.10.2002 |
| VAT number | LV40003605471 from 21.11.2002 Europe VAT register |
| Register, date | Commercial Register, 08.10.2002 |
| Legal address | Rīga, Vīlandes iela 3 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 41.48 | 25.46 | 14.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.01.2020 | The beneficial owner of a legal person cannot be identified |
| 29.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 13.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AT & T Global Network Holdings LLCReg. no. 1000093902
|
100 % | 2 988 | € 1 | € 2 988 | United States of America | 21.07.2014 | 11.08.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| agns latvia board mins approval of 2023 acs signed by ms | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGNS Latvia BoD minutes reviewing 2022 FS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (385.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGNS Latvia vadzin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATT 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AGNS Latvia vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AGNS Latvia vadzin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AGNS Latvia vadzin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AGNS Latvia vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vad zin att | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vad zin att | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vad zin att | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad zin att | |||||
2010 |
Annual report | 29.04.2011 | TIF (472.9 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (527.01 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (472.62 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (330.63 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (384.51 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (393.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.5 KB | 27.05.2022 | 08.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 275.51 KB | 24.04.2019 | 05.04.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.91 KB | 25.05.2017 | 24.04.2017 | 7 |
Articles of Association |
TIF | 680.14 KB | 23.09.2015 | 14.07.2014 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 138.87 KB | 08.03.2023 | 30.01.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 53.47 KB | 08.03.2023 | 30.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
5.33 MB | 27.05.2022 | 27.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 27.05.2022 | 27.05.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 139.54 KB | 27.05.2022 | 08.04.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 142.52 KB | 27.05.2022 | 08.04.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 139.27 KB | 27.05.2022 | 08.04.2022 | 6 |
Application |
TIF | 213.58 KB | 27.05.2022 | 18.03.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 159.98 KB | 27.05.2022 | 08.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 09.01.2020 | 09.01.2020 | 2 |
Other documents |
PNG | 144.51 KB | 09.01.2020 | 09.01.2020 | 1 |
Application |
TIF | 217.2 KB | 08.01.2020 | 31.12.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 51.6 KB | 08.01.2020 | 31.12.2019 | 1 |
Other documents |
TIF | 932.47 KB | 08.01.2020 | 17.12.2019 | 31 |
Other documents |
TIF | 147.52 KB | 08.01.2020 | 10.12.2019 | 6 |
Other documents |
TIF | 173.76 KB | 08.01.2020 | 10.12.2019 | 7 |
Other documents |
TIF | 154.95 KB | 08.01.2020 | 10.12.2019 | 7 |
Other documents |
TIF | 164.36 KB | 08.01.2020 | 10.12.2019 | 7 |
Other documents |
TIF | 456.12 KB | 08.01.2020 | 26.11.2019 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 54.33 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 267.6 KB | 24.04.2019 | 12.04.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 78.17 KB | 24.04.2019 | 12.04.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.22 KB | 24.04.2019 | 12.04.2019 | 4 |
Other documents |
TIF | 172.09 KB | 24.04.2019 | 05.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 125.56 KB | 24.04.2019 | 27.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.16 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 135.25 KB | 25.05.2017 | 24.05.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 136.04 KB | 25.05.2017 | 24.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 203.96 KB | 25.05.2017 | 20.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 50.46 KB | 25.05.2017 | 10.04.2017 | 1 |
Registration certificates |
TIF | 82.15 KB | 08.02.2016 | 08.10.2002 | 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