Atika AC, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Atika AC"
Registration number, date 40103792048, 23.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.05.2014
Legal address Ābeļu iela 8, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 23.05.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

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   23.05.2014
* 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 % 1 € 1 € 1 Latvia 23.05.2014 23.05.2014

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 1 - 25 Until 07.06.2016 9 years ago
Siguldas nov., Siguldas pag., Peltes, Ābeļu iela 8 Until 10.12.2020 5 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 6.87 KB 17.07.2014 20.05.2014 1

Memorandum of association

TIF 26.41 KB 17.07.2014 20.05.2014 1

Shareholders’ register

TIF 32.3 KB 17.07.2014 20.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.11 KB 10.06.2016 07.06.2016 2

Application

TIF 136.5 KB 10.06.2016 02.06.2016 2

Confirmation or consent to legal address

TIF 14.94 KB 10.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.4 KB 17.07.2014 23.05.2014 2

Announcement regarding the legal address

TIF 8.56 KB 17.07.2014 20.05.2014 1

Application

TIF 111.08 KB 17.07.2014 20.05.2014 4

Bank statements or other document regarding the payment of the equity

TIF 112.35 KB 17.07.2014 20.05.2014 1

Confirmation or consent to legal address

TIF 11.3 KB 17.07.2014 20.05.2014 1

Consent of a member of the Board / executive director

TIF 8.65 KB 17.07.2014 20.05.2014 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