ATECH EQUITY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
820 by profit
437 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ATECH EQUITY SIA
Registration number, date 40203364244, 02.12.2021
VAT number LV40203364244 from 31.01.2022 Europe VAT register
Register, date Commercial Register, 02.12.2021
Legal address Šarlotes iela 6 – 16, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2021
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, €) 22.93 2.28 0
Personal income tax (thousands, €) 1.4 1.15 0
Statutory social insurance contributions (thousands, €) 2.28 1.87 0
Average employees count 1 1 0

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2021
Germany Germany

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

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2021
* 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

100 % 280 € 10 € 2 800 Germany 02.12.2021 02.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

PDF 49.22 KB 02.12.2021 08.11.2021 2

Articles of Association

PDF 48.37 KB 22.11.2021 08.11.2021 1

Shareholders’ register

PDF 102.38 KB 22.11.2021 05.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 62.82 KB 02.12.2021 02.12.2021 1

Announcement regarding the legal address

PDF 62.82 KB 02.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 02.12.2021 02.12.2021 2

Bank statements or other document regarding the payment of the equity

TIF 369.65 KB 15.11.2021 09.11.2021 1

Memorandum of Association

PDF 80.42 KB 02.12.2021 08.11.2021 2

Power of attorney, act of empowerment

TIF 210.92 KB 23.11.2021 08.11.2021 9

Articles of Association

PDF 79.6 KB 22.11.2021 08.11.2021 1

Application

TIF 6.45 MB 15.11.2021 08.11.2021 9

Bank statements or other document regarding the payment of the equity

TIF 343.64 KB 15.11.2021 08.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 5.07 MB 02.12.2021 05.11.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 5.07 MB 02.12.2021 05.11.2021 8

Shareholders’ register

PDF 133.78 KB 22.11.2021 05.11.2021 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