ATTA-1, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 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 "ATTA-1" |
| Registration number, date | 40003369889, 05.12.1997 |
| VAT number | LV40003369889 from 14.10.1999 Europe VAT register |
| Register, date | Commercial Register, 05.11.2003 |
| Legal address | Rīga, Daugavgrīvas iela 77 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 14.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -2254.42 | -2224.45 | -1426.74 |
| Personal income tax (thousands, €) | 155.7 | 80.77 | 72.08 |
| Statutory social insurance contributions (thousands, €) | 198.45 | 175.31 | 122.76 |
| Average employees count | 25 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 14.07.2021 | |
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. | 12.12.2007 |
* 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 |
60 % | 360 | € 100 | € 36 000 | 19.08.2024 | 26.08.2024 | |
Natural person |
40 % | 240 | € 100 | € 24 000 | 19.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| sabiedrība ar ierobežotu atbildību "ATTA 1" | Until 05.11.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 2.garā līnija 9-3 | Until 24.09.1999 | 26 years ago |
|---|---|---|
| Rīga, Kleistu iela 15-124 | Until 15.03.2007 | 18 years ago |
| Rīga, Jūrkalnes iela 6 | Until 27.11.2014 | 11 years ago |
| Rīga, Jūrkalnes iela 1 | Until 08.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATTA 1 SIA GP 2023 un Revidenta zi ojums | EDOC | ||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 ATTA 1 14.06.2023 | EDOC | ||||
| Vad bas zi ojums 14.06.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| neatk.revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ScanVadZin | |||||
| Zi ojums SIA ATTA 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinEDS | |||||
| ZR zinojums ATTA1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums ATTA 1 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevidZinojums ATTA1 | |||||
| VadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GPVadibas zinojums | |||||
| ZR zinojums ATTA1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (566.62 KB) | ||
2008 |
Annual report | 20.10.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (490.63 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (147.89 KB) | ||
2004 |
Annual report | 15.07.2021 | TIF (407.19 KB) | ||
2003 |
Annual report | 15.07.2021 | TIF (637.09 KB) | ||
2002 |
Annual report | 15.07.2021 | TIF (98.26 KB) | ||
2001 |
Annual report | 15.07.2021 | TIF (1.2 MB) | ||
2000 |
Annual report | 15.07.2021 | TIF (657.61 KB) | ||
1999 |
Annual report | 15.07.2021 | TIF (866.31 KB) | ||
1998 |
Annual report | 15.07.2021 | TIF (942.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.73 KB | 26.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 16.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 16.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 07.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 07.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 11.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 11.08.2021 | 29.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 14.07.2021 | 05.07.2021 | 1 |
Articles of Association |
DOC | 32 KB | 14.07.2021 | 05.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.95 KB | 14.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 14.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
TIF | 154.9 KB | 08.07.2021 | 24.05.2016 | 7 |
Shareholders’ register |
TIF | 151.24 KB | 15.07.2021 | 21.10.2015 | 5 |
Articles of Association |
TIF | 1.78 MB | 14.07.2021 | 06.02.2014 | 38 |
Regulations for the increase/reduction of the equity |
TIF | 47.81 KB | 15.07.2021 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 41.27 KB | 15.07.2021 | 05.02.2014 | 2 |
Articles of Association |
TIF | 908.86 KB | 15.07.2021 | 07.09.2003 | 16 |
Shareholders’ register |
TIF | 15.56 KB | 15.07.2021 | 07.09.2003 | 1 |
Shareholders’ register |
TIF | 18.14 KB | 15.07.2021 | 07.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 65.75 KB | 15.07.2021 | 23.08.1999 | 3 |
Shareholders’ register |
TIF | 26.87 KB | 15.07.2021 | 23.08.1999 | 1 |
Shareholders’ register |
TIF | 22.28 KB | 15.07.2021 | 26.11.1997 | 1 |
Articles of Association |
TIF | 665.1 KB | 15.07.2021 | 25.11.1997 | 11 |
Memorandum of association |
TIF | 166.82 KB | 15.07.2021 | 25.11.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.74 KB | 26.08.2024 | 22.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 08.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 46.22 KB | 08.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 46.22 KB | 08.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 42.35 KB | 16.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 42.35 KB | 16.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 42.65 KB | 16.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 07.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 39.5 KB | 07.10.2021 | 27.09.2021 | 1 |
Application |
DOCX | 39.5 KB | 07.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 18.43 KB | 07.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 42.88 KB | 11.08.2021 | 10.08.2021 | 4 |
Application |
DOCX | 42.88 KB | 11.08.2021 | 10.08.2021 | 4 |
Shareholders’ register |
EDOC | 34.47 KB | 11.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
EDOC | 54.19 KB | 14.07.2021 | 08.07.2021 | 1 |
Application |
DOCX | 49.05 KB | 14.07.2021 | 08.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.88 KB | 14.07.2021 | 05.07.2021 | 1 |
Articles of Association |
EDOC | 32.59 KB | 14.07.2021 | 05.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.89 KB | 14.07.2021 | 05.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.04 KB | 14.07.2021 | 05.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
120.98 KB | 14.07.2021 | 05.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
90.44 KB | 14.07.2021 | 05.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.05 KB | 14.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 14.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.7 KB | 14.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 14.07.2021 | 05.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.38 KB | 14.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 18.17 KB | 14.07.2021 | 05.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.76 KB | 14.07.2021 | 15.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.69 KB | 14.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 08.07.2021 | 09.06.2016 | 1 |
Application |
TIF | 83.83 KB | 08.07.2021 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 15.07.2021 | 23.10.2015 | 2 |
Application |
TIF | 92.82 KB | 15.07.2021 | 21.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.15 KB | 15.07.2021 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 15.07.2021 | 27.11.2014 | 2 |
Application |
TIF | 71.22 KB | 15.07.2021 | 24.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 15.07.2021 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 15.07.2021 | 18.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.21 KB | 15.07.2021 | 03.03.2014 | 1 |
Application |
TIF | 108.57 KB | 15.07.2021 | 10.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 15.07.2021 | 06.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 15.07.2021 | 06.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.73 KB | 15.07.2021 | 05.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 15.07.2021 | 12.12.2007 | 2 |
Application |
TIF | 171.11 KB | 15.07.2021 | 07.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 15.07.2021 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 15.07.2021 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 15.07.2021 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.32 KB | 15.07.2021 | 15.03.2007 | 2 |
Application |
TIF | 227.87 KB | 15.07.2021 | 12.03.2007 | 6 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 15.07.2021 | 12.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 15.07.2021 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 15.07.2021 | 11.03.2007 | 1 |
Submission/Application |
TIF | 27.29 KB | 15.07.2021 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 15.07.2021 | 05.11.2003 | 1 |
Registration certificates |
TIF | 28.98 KB | 15.07.2021 | 05.11.2003 | 1 |
Submission/Application |
TIF | 17.89 KB | 15.07.2021 | 22.10.2003 | 1 |
Sample report |
TIF | 26.1 KB | 15.07.2021 | 02.10.2003 | 1 |
Application |
TIF | 269.56 KB | 15.07.2021 | 08.09.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 30.82 KB | 15.07.2021 | 08.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 15.07.2021 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.64 KB | 15.07.2021 | 08.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.53 KB | 15.07.2021 | 07.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 15.07.2021 | 22.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 15.07.2021 | 21.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 15.07.2021 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.94 KB | 15.07.2021 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 15.07.2021 | 27.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.53 KB | 15.07.2021 | 26.08.2002 | 1 |
Submission/Application |
TIF | 29.73 KB | 15.07.2021 | 26.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 15.07.2021 | 24.09.1999 | 1 |
Registration certificates |
TIF | 68.32 KB | 15.07.2021 | 24.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 15.07.2021 | 08.09.1999 | 1 |
Sample report |
TIF | 24.57 KB | 15.07.2021 | 31.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 15.07.2021 | 25.08.1999 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 15.07.2021 | 23.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 15.07.2021 | 23.08.1999 | 1 |
Submission/Application |
TIF | 20.15 KB | 15.07.2021 | 23.08.1999 | 1 |
Submission/Application |
TIF | 13.66 KB | 15.07.2021 | 23.08.1999 | 1 |
Submission/Application |
TIF | 13.97 KB | 15.07.2021 | 23.08.1999 | 1 |
Submission/Application |
TIF | 15.42 KB | 15.07.2021 | 23.08.1999 | 1 |
Submission/Application |
TIF | 13.97 KB | 15.07.2021 | 23.08.1999 | 1 |
Submission/Application |
TIF | 16.16 KB | 15.07.2021 | 23.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.06 KB | 15.07.2021 | 05.12.1997 | 1 |
Registration certificates |
TIF | 69.07 KB | 15.07.2021 | 05.12.1997 | 1 |
Registration certificates |
TIF | 48.11 KB | 15.07.2021 | 05.12.1997 | 1 |
Registration certificates |
TIF | 77.17 KB | 15.07.2021 | 05.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 15.07.2021 | 27.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 15.07.2021 | 27.11.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 15.07.2021 | 26.11.1997 | 1 |
Appraisal reports |
TIF | 27.58 KB | 15.07.2021 | 25.11.1997 | 1 |
Sample report |
TIF | 38.97 KB | 15.07.2021 | 25.11.1997 | 1 |
Copy of the personal identification document |
TIF | 100.49 KB | 15.07.2021 | 16.10.1992 | 1 |
Application |
TIF | 158.95 KB | 15.07.2021 | 4 | |
Copy of the personal identification document |
TIF | 317.55 KB | 15.07.2021 | 2 |
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.
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