AT26 DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
26 by profit
6 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AT26 DESIGN"
Registration number, date 40103560981, 29.06.2012
VAT number LV40103560981 from 27.08.2021 Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address Pērnavas iela 30 – 6, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 03.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 20 694.09 0.00 0.00 20 694.09 07.11.2024
07.10.2024 21 728.81 0.00 0.00 21 728.81 07.10.2024
09.09.2024 21 736.07 0.00 0.00 22 763.53 09.09.2024
12.08.2024 23 798.25 0.00 0.00 23 798.25 12.08.2024
08.07.2024 24 832.97 0.00 0.00 24 832.97 08.07.2024
07.06.2024 25 867.69 0.00 0.00 25 867.69 07.06.2024
08.05.2024 26 902.42 0.00 0.00 26 902.42 08.05.2024
08.04.2024 27 937.16 0.00 0.00 27 937.16 08.04.2024
07.03.2024 28 971.90 0.00 0.00 28 971.90 07.03.2024
07.02.2024 30 006.64 0.00 0.00 30 006.64 07.02.2024
09.01.2024 31 041.38 0.00 0.00 31 041.38 09.01.2024
07.12.2023 61 611.76 0.00 0.00 32 076.07 07.12.2023
21.11.2023 29 685.53 0.00 0.00 33 110.81 21.11.2023
23.10.2023 27 854.91 0.00 0.00 33 110.81 23.10.2023
07.06.2020 195.81 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 194.26 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 192.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 191.21 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 189.76 0.00 0.00 0.00 18.02.2020 16:58
Source: SRS
Check online actual tax payments in SRS

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, €) 48.75 43.89 29.53
Personal income tax (thousands, €) 18.95 13.87 8.06
Statutory social insurance contributions (thousands, €) 38.56 31.92 16.81
Average employees count 7 7 5
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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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   29.06.2012
* 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 Latvia 29.05.2014 03.06.2014

Apply information changes

ML

"Progym", SIA

Pērnavas 30-6, Rīga LV-1009 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "Progym" Until 21.11.2023 last year
Sabiedrība ar ierobežotu atbildību "5D World Cinema" Until 03.06.2014 10 years ago

Historical addresses

Rīga, Vaidavas iela 17 - 41 Until 10.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (93.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (91.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (91.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.02.2021  PDF (267.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (267.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (266.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2012

 Annual report 29.06.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.35 KB 21.11.2023 08.11.2023 1

Articles of Association

 TIF 34.59 KB 09.06.2014 29.05.2014 3

Shareholders’ register

TIF 10.32 KB 09.06.2014 29.05.2014 1

Shareholders’ register

TIF 46.88 KB 11.11.2013 05.11.2013 2

Articles of Association

 TIF 21.09 KB 05.07.2012 25.06.2012 2

Memorandum of Association

 TIF 24.97 KB 05.07.2012 25.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.8 KB 21.11.2023 18.11.2023 2

Protocols/decisions of a company/organisation

 EDOC 20.06 KB 21.11.2023 08.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 10.11.2020 10.11.2020 2

Application

 TIF 97.63 KB 06.11.2020 30.10.2020 2

Confirmation or consent to legal address

 TIF 9.01 KB 06.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.64 KB 09.06.2014 03.06.2014 2

Application

 TIF 73.72 KB 09.06.2014 29.05.2014 2

Protocols/decisions of a company/organisation

 TIF 31.99 KB 09.06.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.04 KB 11.11.2013 08.11.2013 1

Application

 TIF 80.47 KB 11.11.2013 05.11.2013 2

Registration certificates

 TIF 18.48 KB 09.06.2014 29.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 05.07.2012 29.06.2012 2

Registration certificates

 TIF 65.98 KB 05.07.2012 29.06.2012 1

Announcement regarding the legal address

 TIF 7.79 KB 05.07.2012 25.06.2012 1

Application

 TIF 103.81 KB 05.07.2012 25.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 05.07.2012 25.06.2012 1

Confirmation or consent to legal address

 TIF 6.32 KB 05.07.2012 25.06.2012 1

Power of attorney, act of empowerment

 TIF 14.73 KB 05.07.2012 25.06.2012 2

Protocols/decisions of a company/organisation

 TIF 55.63 KB 11.11.2013 2
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