ATI LINES, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 28.03.2023
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ATI LINES" |
Registration number, date | 40203028217, 26.10.2016 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 26.10.2016 |
Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
Fixed capital | 3 000 EUR, registered payment 26.10.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.03.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.2 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
---|---|
CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
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 |
Liquidator | Right to represent individually | 28.03.2023 |
* 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 |
99 % | 2 970 | € 1 | € 2 970 | 26.10.2016 | 26.10.2016 | |
Natural person |
1 % | 30 | € 1 | € 30 | 26.10.2016 | 26.10.2016 |
Historical addresses
Rīga, Druvienas iela 34 - 16 | Until 30.01.2018 | 7 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | PDF (78.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
IMG 20190429 125823 | JPG | ||||
2017 |
Annual report | 26.10.2016 - 31.12.2017 | 01.06.2018 | PDF (723.47 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.98 KB | 27.10.2016 | 21.10.2016 | 2 |
Articles of Association |
TIF | 100.9 KB | 27.10.2016 | 20.10.2016 | 2 |
Memorandum of association |
TIF | 67.41 KB | 27.10.2016 | 20.10.2016 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 24.03.2023 | 17.03.2023 | 1 |
Application |
TIF | 66.56 KB | 20.03.2023 | 05.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 30.01.2018 | 30.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 29.01.2018 | 17.01.2018 | 1 |
Application |
TIF | 113.33 KB | 29.01.2018 | 03.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.65 KB | 03.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 332.21 KB | 27.10.2016 | 21.10.2016 | 6 |
Announcement regarding the legal address |
TIF | 15.12 KB | 27.10.2016 | 20.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.54 KB | 27.10.2016 | 20.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 27.10.2016 | 19.10.2016 | 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