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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Atkāpe" |
| Registration number, date | 43603091859, 25.06.2020 |
| VAT number | None (excluded 28.09.2021) Europe VAT register |
| Register, date | Commercial Register, 25.06.2020 |
| Legal address | "Melderi", Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.02.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.02.2024 | 16.02.2024 |
Historical company names
| SIA "Ferma ar putniem" | Until 31.05.2021 | 4 years ago |
|---|
Historical addresses
| Ozolnieku nov., Cenu pag., "Melderi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (130.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (83.99 KB) | €11.00 |
2020 |
Annual report | 25.06.2020 - 31.12.2020 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN 2020 atkape |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.54 KB | 16.02.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 33.93 KB | 22.06.2023 | 12.06.2023 | 1 |
Articles of Association |
DOCX | 20.23 KB | 31.05.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 25.06.2020 | 10.06.2020 | 1 |
Articles of Association |
DOCX | 18.64 KB | 25.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOCX | 25.49 KB | 25.06.2020 | 25.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.63 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.28 KB | 16.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 54.38 KB | 22.06.2023 | 12.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.37 KB | 22.06.2023 | 12.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.3 KB | 22.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 31.05.2021 | 31.05.2021 | 2 |
Articles of Association |
EDOC | 25.42 KB | 31.05.2021 | 26.05.2021 | 1 |
Application |
DOCX | 33.76 KB | 31.05.2021 | 26.05.2021 | 1 |
Application |
EDOC | 38.91 KB | 31.05.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 31.05.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.61 KB | 31.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
DOCX | 39.72 KB | 25.06.2020 | 10.06.2020 | 10 |
Application |
EDOC | 45.07 KB | 25.06.2020 | 10.06.2020 | 10 |
Shareholders’ register |
EDOC | 23.73 KB | 25.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 25.06.2020 | 27.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.13 KB | 25.06.2020 | 27.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.1 KB | 25.06.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 20.21 KB | 25.06.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 23.99 KB | 25.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
EDOC | 28.53 KB | 25.06.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 23.86 KB | 25.06.2020 | 18.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.91 KB | 25.06.2020 | 18.05.2020 | 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