Atslēgas, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
12 by profit
19 by paid taxes
10 by employees
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 | Sabiedrība ar ierobežotu atbildību "Atslēgas" |
| Registration number, date | 40103430806, 22.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.06.2011 |
| Legal address | Rīga, Mūkusalas iela 44 - 1 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Atslēgas, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 5.79 | 5.55 | 2.69 |
| Personal income tax (thousands, €) | 1.82 | 1.85 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 3.46 | 3.08 | 1.02 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 283.91 € | ||
Industries
| Industry from zl.lv | Atslēgas, slēdzenes |
|---|---|
| Branch from zl.lv (NACE2) | Slēdzeņu un eņģu ražošana (25.72) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 22.06.2011 |
* 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 | 06.06.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (740.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (116.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (78.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | PDF (111.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas ATS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas ATS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas ATS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas ATS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas ATS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas ATS 2012 | DOCX | ||||
2011 |
Annual report | 22.06.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas ATS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.46 KB | 13.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 95.08 KB | 13.06.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 25.77 KB | 29.06.2011 | 10.06.2011 | 1 |
Memorandum of Association |
TIF | 37.21 KB | 29.06.2011 | 10.06.2011 | 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 |
TIF | 52.15 KB | 13.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 172.78 KB | 13.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 29.06.2011 | 22.06.2011 | 1 |
Registration certificates |
TIF | 130 KB | 29.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 301 KB | 29.06.2011 | 20.06.2011 | 5 |
Announcement regarding the legal address |
TIF | 19.5 KB | 29.06.2011 | 10.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 13.06.2016 | 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