AT un S, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
46 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AT un S"
Registration number, date 50003416051, 27.10.1998
VAT number LV50003416051 from 08.02.2001 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Dzeņu iela 2 – 81, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2016
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, €) 7.02 5.35 3.69
Personal income tax (thousands, €) 2.06 1.65 1.15
Statutory social insurance contributions (thousands, €) 3.43 2.65 1.85
Average employees count 3 3 3
Received COVID-19 downtime support 29.12.2021, 67.07 €

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spēļu un rotaļlietu mazumtirdzniecība (47.64)
Field from SRS
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
CSP industry
Redakcija NACE 2.0
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.12.2017
* 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 % 2 845 € 1 € 2 845 27.11.2017 22.12.2017

Apply information changes

"AT un S", SIA

Stirnu 8, Rīga LV-1082 Check address owners

Bērnu preču tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību firma "AT UN S" Until 26.10.2004 21 year ago

Historical addresses

Rīga, Slāvu iela 13 - 52 Until 06.12.2017 8 years ago
Rīga, Zundānu iela 3 - 52 Until 06.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (250.83 KB)

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (251.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (251.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (251.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (251.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (251.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (146.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (197.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (172.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS AT un S 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS AT un S 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS AT un S 2013 PDF

2012

Annual report 02.05.2013  TIF (603.37 KB)

2011

Annual report 09.05.2012  TIF (649.74 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.06 KB)

2010

Annual report 12.08.2011  TIF (522.15 KB)

2009

Annual report 26.04.2010  TIF (627.63 KB)

2008

Annual report 23.04.2009  TIF (557.54 KB)

2007

Annual report 26.08.2008  TIF (926.7 KB)

2006

Annual report 08.08.2007  PDF (1.13 MB)

2005

Annual report 06.11.2006  PDF (1.11 MB)

2004

Annual report 16.01.2018  TIF (964.61 KB)

2003

Annual report 16.01.2018  TIF (1.63 MB)

2002

Annual report 16.01.2018  TIF (1.55 MB)

2001

Annual report 16.01.2018  TIF (1.48 MB)

2000

Annual report 16.01.2018  TIF (1.65 MB)

1999

Annual report 16.01.2018  TIF (792.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.79 KB 22.12.2017 27.11.2017 1

Amendments to the Articles of Association

TIF 11.37 KB 16.01.2018 28.06.2016 1

Articles of Association

TIF 124.29 KB 16.01.2018 28.06.2016 4

Shareholders’ register

TIF 74.77 KB 16.01.2018 28.06.2016 3

Shareholders’ register

TIF 15.6 KB 16.01.2018 25.06.2009 1

Articles of Association

TIF 128.6 KB 16.01.2018 15.10.2004 4

Shareholders’ register

TIF 15.93 KB 16.01.2018 15.10.2004 1

Articles of Association

TIF 478.05 KB 16.01.2018 05.10.1998 8

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 189.4 KB 06.09.2019 06.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 06.09.2019 06.09.2019 1

Application

TIF 223.78 KB 05.09.2019 03.09.2019 5

Confirmation or consent to legal address

TIF 15.91 KB 05.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.13 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 22.12.2017 22.12.2017 2

Application

TIF 337.63 KB 20.12.2017 15.12.2017 9

Decisions / letters / protocols of public notaries

TIF 53.92 KB 16.01.2018 05.07.2016 2

Application

TIF 94.95 KB 16.01.2018 28.06.2016 2

Power of attorney, act of empowerment

TIF 24.15 KB 16.01.2018 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 41.82 KB 16.01.2018 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 57.56 KB 16.01.2018 29.06.2009 2

Application

TIF 480 KB 16.01.2018 25.06.2009 12

Receipts on the publication and state fees

TIF 33.52 KB 16.01.2018 25.06.2009 2

Sample report

TIF 35.68 KB 16.01.2018 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 19.32 KB 16.01.2018 19.06.2009 1

Decisions / letters / protocols of public notaries

TIF 48.77 KB 16.01.2018 14.11.2007 2

Application

TIF 278.69 KB 16.01.2018 09.11.2007 4

Receipts on the publication and state fees

TIF 43.25 KB 16.01.2018 09.11.2007 2

Protocols/decisions of a company/organisation

TIF 14.4 KB 16.01.2018 07.11.2007 1

Registration certificates

TIF 216.41 KB 16.01.2018 26.10.2004 1

Receipts on the publication and state fees

TIF 46.9 KB 16.01.2018 19.10.2004 2

Announcement regarding the legal address

TIF 9.13 KB 16.01.2018 15.10.2004 1

Application

TIF 150.71 KB 16.01.2018 15.10.2004 3

Consent of the auditor

TIF 10.88 KB 16.01.2018 15.10.2004 1

Consent of a member of the Board / executive director

TIF 14.49 KB 16.01.2018 15.10.2004 1

Power of attorney, act of empowerment

TIF 19.19 KB 16.01.2018 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 25.1 KB 16.01.2018 15.10.2004 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 16.01.2018 06.10.2004 1

Decisions / letters / protocols of public notaries

TIF 17.72 KB 16.01.2018 27.10.1998 1

Registration certificates

TIF 84.12 KB 16.01.2018 27.10.1998 1

Registration certificates

TIF 76.46 KB 16.01.2018 27.10.1998 1

Submission/Application

TIF 9.63 KB 16.01.2018 22.10.1998 1

Receipts on the publication and state fees

TIF 19.33 KB 16.01.2018 07.10.1998 1

Receipts on the publication and state fees

TIF 17.28 KB 16.01.2018 07.10.1998 1

Sample report

TIF 24.94 KB 16.01.2018 06.10.1998 1

Appraisal reports

TIF 21.31 KB 16.01.2018 05.10.1998 1

Power of attorney, act of empowerment

TIF 11.05 KB 16.01.2018 05.10.1998 1

Protocols/decisions of a company/organisation

TIF 24.51 KB 16.01.2018 05.10.1998 1

Submission/Application

TIF 7.18 KB 16.01.2018 05.10.1998 1

Copy of the personal identification document

TIF 185.03 KB 16.01.2018 05.10.1995 1

Application

TIF 141.81 KB 16.01.2018 4
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
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