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 "Ātruma cilts" |
| Registration number, date | 40103256432, 30.10.2009 |
| VAT number | None (excluded 20.04.2020) Europe VAT register |
| Register, date | Commercial Register, 30.10.2009 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 310.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 307.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 306.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 304.81 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 302.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 300.93 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 298.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 297.27 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 295.47 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 293.79 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 242.30 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 241.52 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 240.54 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 238.20 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 236.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 234.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 230.54 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 228.80 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 227.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 225.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 223.36 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 172.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 171.31 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 169.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 168.53 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.08.2017 | 1 100.58 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 869.87 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 872.28 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 20.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2009 |
* 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 |
33.40 % | 950 | € 1 | € 950 | Latvia | 22.05.2015 | 02.06.2015 |
Natural person |
33.30 % | 947 | € 1 | € 947 | Latvia | 22.05.2015 | 02.06.2015 |
Natural person |
33.30 % | 947 | € 1 | € 947 | Latvia | 22.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ātruma cilts", SIA
Sergeja Eizenšteina 2, Rīga LV-1079 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Ogres nov., Ogresgala pag., Lašupes, "d/s "Lašupes" Nr.231" | Until 20.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 28 | Until 25.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (994.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2024 | PDF (1023.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.29 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | PDF (616.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (927.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.07.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (3.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (3.91 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | PDF (2.54 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 16.06.2011 | TIF (215.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.35 KB | 25.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 88.68 KB | 25.06.2015 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 93.69 KB | 21.12.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 86.13 KB | 21.12.2011 | 19.10.2009 | 1 |
Memorandum of association |
TIF | 213.42 KB | 21.12.2011 | 19.10.2009 | 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 | 48.51 KB | 02.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 256.29 KB | 02.06.2016 | 25.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 02.06.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 25.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 104.05 KB | 25.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 25.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 173.77 KB | 21.12.2011 | 20.12.2011 | 2 |
Application |
TIF | 686.59 KB | 21.12.2011 | 19.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 208.39 KB | 21.12.2011 | 12.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 71.44 KB | 21.12.2011 | 08.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 800.59 KB | 21.12.2011 | 07.12.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 109.46 KB | 21.12.2011 | 24.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 82.67 KB | 21.12.2011 | 28.10.2011 | 1 |
Application |
TIF | 550.72 KB | 21.12.2011 | 20.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 113.67 KB | 21.12.2011 | 30.10.2009 | 1 |
Registration certificates |
TIF | 118.43 KB | 21.12.2011 | 30.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 824.79 KB | 21.12.2011 | 22.10.2009 | 7 |
Announcement regarding the legal address |
TIF | 78.38 KB | 21.12.2011 | 19.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.3 KB | 21.12.2011 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 275.45 KB | 21.12.2011 | 19.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 489.91 KB | 21.12.2011 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 407.43 KB | 21.12.2011 | 07.09.2007 | 4 |
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