Ātrā piegāde, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ātrā piegāde"
Registration number, date 40103719356, 10.10.2013
VAT number LV40103719356 from 23.09.2021 Europe VAT register
Register, date Commercial Register, 10.10.2013
Legal address Celtnieku iela 18, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 3 000 EUR, registered payment 10.10.2013
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, €) 0.62 -0.79 -0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mākslinieku darbība (90.01)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

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 Chairperson of the Board Right to represent individually   10.10.2013
* 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 % 30 € 100 € 3 000 Latvia 10.10.2013 10.10.2013

Historical addresses

Babītes nov., Babītes pag., Babīte, Celtnieku iela 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (81.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (80.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (277.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (838.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (137.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (134.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (199.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums Atra piegade PDF

2014

Annual report 10.10.2013 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 77.13 KB 09.11.2017 30.10.2017 1

Memorandum of Association

TIF 291.43 KB 17.10.2013 04.10.2013 1

Shareholders’ register

TIF 39.78 KB 17.10.2013 27.09.2013 2

Articles of Association

TIF 17.33 KB 17.10.2013 16.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 09.11.2017 09.11.2017 2

Articles of Association

EDOC 59.04 KB 09.11.2017 30.10.2017 1

Application

PDF 161.6 KB 09.11.2017 24.10.2017 6

Application

EDOC 145.93 KB 09.11.2017 24.10.2017 6

Protocols/decisions of a company/organisation

PDF 306.56 KB 09.11.2017 24.10.2017 1

Protocols/decisions of a company/organisation

EDOC 298.67 KB 09.11.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

TIF 52.29 KB 17.10.2013 10.10.2013 2

Registration certificates

TIF 93.34 KB 17.10.2013 10.10.2013 1

Confirmation or consent to legal address

TIF 11.37 KB 17.10.2013 04.10.2013 1

Application

TIF 288.49 KB 17.10.2013 30.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 291.43 KB 17.10.2013 27.09.2013 1

Announcement regarding the legal address

TIF 13.25 KB 17.10.2013 25.09.2013 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