AT TEHNIKA, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
33 by profit
7 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AT TEHNIKA" SIA
Registration number, date 44102008177, 09.05.1994
VAT number LV44102008177 from 13.02.1996 Europe VAT register
Register, date Commercial Register, 13.01.2005
Legal address Meža iela 2A – 40, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 22.07.2015
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, €) 174.34 133.85 104.77
Personal income tax (thousands, €) 17.11 12.98 11.58
Statutory social insurance contributions (thousands, €) 40.08 33.39 30.77
Average employees count 7 6 7

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 22.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2021
* 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

60 % 12 € 142 € 1 704 Latvia 19.07.2021 22.07.2021

Natural person

40 % 8 € 142 € 1 136 Latvia 19.07.2021 22.07.2021

Apply information changes

"AT tehnika", SIA

Cempu 8, Valmiera, Valmieras nov., LV-4201 Check address owners

Lauksaimniecības pakalpojumi

Historical company names

A.Taubes individuālais uzņēmums "AT TEHNIKA" Until 13.01.2005 20 years ago
R.Apiņa individuālais uzņēmums "RAIMONDS" Until 16.01.1997 28 years ago

Historical addresses

Valmiera, L.Laicēna 13-4 Until 16.01.1997 28 years ago
Valmiera, Meža iela 2a-40 Until 13.01.2005 20 years ago
Valmieras rajons, Valmiera, Beātes iela 2a-40 Until 19.01.2005 20 years ago
Valmieras rajons, Valmiera, Meža iela 2a-40 Until 03.07.2009 16 years ago
Valmiera, Meža iela 2A - 40 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (629.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (729.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas l mums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad basL mums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad basZi ojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  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 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 03.05.2012  TIF (990.25 KB)

2010

Annual report 29.04.2011  TIF (399.45 KB)

2009

Annual report 11.05.2010  TIF (507.95 KB)

2008

Annual report 06.05.2009  TIF (1.89 MB)

2002

Annual report 09.08.2021  TIF (1012.84 KB)

2001

Annual report 09.08.2021  TIF (941.32 KB)

2000

Annual report 09.08.2021  TIF (964.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.43 KB 22.07.2021 19.07.2021 1

Articles of Association

DOCX 18.4 KB 22.07.2021 19.07.2021 1

Shareholders’ register

DOCX 17.09 KB 22.07.2021 19.07.2021 1

Amendments to the Articles of Association

TIF 20.86 KB 09.08.2021 11.06.2015 1

Articles of Association

TIF 52.43 KB 09.08.2021 11.06.2015 2

Shareholders’ register

TIF 52.47 KB 09.08.2021 11.06.2015 2

Articles of Association

TIF 43.08 KB 09.08.2021 28.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 55.09 KB 09.08.2021 28.12.2004 1

Amendments to the Articles of Association

TIF 35.26 KB 09.08.2021 29.09.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.03 KB 22.07.2021 22.07.2021 2

Amendments to the Articles of Association

EDOC 23.86 KB 22.07.2021 19.07.2021 1

Articles of Association

EDOC 23.79 KB 22.07.2021 19.07.2021 1

Application

EDOC 61.58 KB 22.07.2021 19.07.2021 1

Application

DOCX 48.25 KB 22.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 22.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

EDOC 17.88 KB 22.07.2021 19.07.2021 1

Shareholders’ register

EDOC 31.11 KB 22.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

TIF 65.87 KB 09.08.2021 22.07.2015 2

Application

TIF 114.3 KB 09.08.2021 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 79.43 KB 09.08.2021 11.06.2015 2

Decisions / letters / protocols of public notaries

TIF 48.37 KB 09.08.2021 20.08.2008 1

Application

TIF 194.18 KB 09.08.2021 18.08.2008 3

Protocols/decisions of a company/organisation

TIF 18.17 KB 09.08.2021 18.08.2008 1

Receipts on the publication and state fees

TIF 37.22 KB 09.08.2021 18.08.2008 2

Decisions / letters / protocols of public notaries

TIF 36.73 KB 09.08.2021 19.01.2005 1

Submission/Application

TIF 15.04 KB 09.08.2021 18.01.2005 1

Sample report

TIF 30.67 KB 09.08.2021 14.01.2005 1

Decisions / letters / protocols of public notaries

TIF 61.3 KB 09.08.2021 13.01.2005 1

Registration certificates

TIF 28.53 KB 09.08.2021 13.01.2005 1

Announcement regarding the legal address

TIF 11.82 KB 09.08.2021 28.12.2004 1

Application

TIF 154.88 KB 09.08.2021 28.12.2004 4

Consent of the auditor

TIF 11.22 KB 09.08.2021 28.12.2004 1

Consent of a member of the Board / executive director

TIF 12.64 KB 09.08.2021 28.12.2004 1

Protocols/decisions of a company/organisation

TIF 68.92 KB 09.08.2021 28.12.2004 2

Receipts on the publication and state fees

TIF 64.64 KB 09.08.2021 27.12.2004 2

Appraisal reports

TIF 50.24 KB 09.08.2021 22.12.2004 2

Appraisal reports

TIF 37.92 KB 09.08.2021 08.11.2004 1

Auditor’s report

TIF 44.67 KB 09.08.2021 08.11.2004 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 09.08.2021 08.10.2004 1

Application

TIF 16.63 KB 09.08.2021 29.09.2004 1

Protocols/decisions of a company/organisation

TIF 68.75 KB 09.08.2021 29.09.2004 2

Submission/Application

TIF 11.9 KB 09.08.2021 29.09.2004 1

Protocols/decisions of a company/organisation

TIF 69.71 KB 09.08.2021 19.09.2004 2

Submission/Application

TIF 12.45 KB 09.08.2021 30.01.1996 1

Application

TIF 39.22 KB 09.08.2021 29.01.1996 1

Decisions / letters / protocols of public notaries

TIF 15.46 KB 09.08.2021 29.01.1996 1

Specimen signature without Identity number

TIF 9.28 KB 09.08.2021 29.01.1996 1

Submission/Application

TIF 15.98 KB 09.08.2021 25.01.1996 1

Submission/Application

TIF 12.16 KB 09.08.2021 25.01.1996 1

Application

TIF 33.37 KB 09.08.2021 09.05.1994 1

Decisions / letters / protocols of public notaries

TIF 20.12 KB 09.08.2021 09.05.1994 1

Registration certificates

TIF 172.61 KB 09.08.2021 09.05.1994 1

Registration certificates

TIF 90.65 KB 09.08.2021 09.05.1994 1

Registration certificates

TIF 112.54 KB 09.08.2021 09.05.1994 1

Specimen signature without Identity number

TIF 12.49 KB 09.08.2021 09.05.1994 1

Submission/Application

TIF 25.52 KB 09.08.2021 09.05.1994 1

Receipts on the publication and state fees

TIF 10.63 KB 09.08.2021 1

Receipts on the publication and state fees

TIF 9.84 KB 09.08.2021 1

Registration certificates

TIF 1.87 KB 09.08.2021 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