AT98, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AT98 |
| Registration number, date | 40203338970, 17.08.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.08.2021 |
| Legal address | "Roznieki", Mores pag., Siguldas nov., LV-2170 Check address owners |
| Fixed capital | 10 EUR, registered payment 17.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 2 781.49 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 873.91 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 873.91 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 873.91 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 873.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 871.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 820.63 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 732.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 691.03 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 652.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 600.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 571.51 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 518.16 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 487.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 427.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 386.64 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 338.94 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 305.70 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 269.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 249.32 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 205.96 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
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, €) | 0 | 0 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.09.2023 |
* 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 % | 10 | € 1 | € 10 | Latvia | 17.08.2021 | 17.08.2021 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.09.2023.
Case number: C33414123 Court: Rīgas rajona tiesa
(1000055247)
|
|||
13.09.2023 |
14.09.2023 | Appointment of an administrator in an insolvency case |
Salmgriezis Aivars (Certificate nr. 00607)
Rīgas rajona tiesa (1000055247)
|
13.09.2023 |
14.09.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.10.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Salmgriezis Aivars |
Katlakalna iela 1, Rīga | Nr. 00607 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 29438499
E-mail salmgriezis@mono.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.51 KB | 04.08.2021 | 28.07.2021 | 1 |
Memorandum of Association |
TIF | 24.52 KB | 04.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
TIF | 35.43 KB | 04.08.2021 | 28.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193 KB | 14.09.2023 | 14.09.2023 | 2 |
Notary’s decision |
EDOC | 62.4 KB | 14.09.2023 | 14.09.2023 | 2 |
Court decision/judgement |
130.37 KB | 13.09.2023 | 13.09.2023 | 5 | |
Orders/request/cover notes of court bailiffs |
376.84 KB | 10.02.2023 | 10.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 17.08.2021 | 17.08.2021 | 2 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 12.08.2021 | 28.07.2021 | 1 |
Application |
TIF | 107.52 KB | 04.08.2021 | 28.07.2021 | 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