Attach, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
26 by profit
30 by paid taxes
29 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 "Attach" |
| Registration number, date | 40103266248, 28.12.2009 |
| VAT number | LV40103266248 from 09.01.2010 Europe VAT register |
| Register, date | Commercial Register, 28.12.2009 |
| Legal address | Augusta Deglava iela 28 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Attach, SIA
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 393.93 | 234.06 | 124.03 |
| Personal income tax (thousands, €) | 60.8 | 45.21 | 17.76 |
| Statutory social insurance contributions (thousands, €) | 66.89 | 38.6 | 19.8 |
| Average employees count | 10 | 7 | 5 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.06.2019 | 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. | 11.09.2015 |
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. | 23.04.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.08.2015 | 11.09.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.08.2015 | 11.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krūzes iela 3 | Until 23.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Zaļā iela 7-2 | Until 19.08.2013 | 11 years ago |
| Rīga, Ģertrūdes iela 2 - 7B | Until 04.09.2020 | 4 years ago |
| Rīga, Augusta Deglava iela 11 - 5 | Until 09.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (199.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (86.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (83.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (86.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (83.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (88.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (501.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (696.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (730.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Attach vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 28.12.2009 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.03 KB | 14.09.2015 | 27.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 25.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 17.72 KB | 25.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 575.63 KB | 25.06.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.35 KB | 24.04.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 17.67 KB | 24.04.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 24.04.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 26.89 KB | 29.12.2009 | 21.12.2009 | 1 |
Memorandum of association |
TIF | 65.36 KB | 29.12.2009 | 21.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.87 KB | 09.11.2023 | 06.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
TIF | 102.01 KB | 02.09.2020 | 27.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 8.6 KB | 02.09.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 17.06.2019 | 17.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 85.64 KB | 13.06.2019 | 03.06.2019 | 4 |
Application |
TIF | 127.45 KB | 14.09.2015 | 27.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 14.09.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 14.09.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 141.38 KB | 25.06.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.35 KB | 25.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 25.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 20.08.2013 | 19.08.2013 | 1 |
Application |
TIF | 67.94 KB | 20.08.2013 | 14.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.06 KB | 20.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 204.92 KB | 24.04.2012 | 18.04.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.65 KB | 24.04.2012 | 18.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.42 KB | 24.04.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.48 KB | 24.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 28.12.2010 | 23.12.2010 | 2 |
Application |
TIF | 145.48 KB | 28.12.2010 | 21.12.2010 | 3 |
Registration certificates |
TIF | 34.95 KB | 21.04.2010 | 15.04.2010 | 1 |
Submission/Application |
TIF | 9.46 KB | 21.04.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.06 KB | 29.12.2009 | 28.12.2009 | 1 |
Registration certificates |
TIF | 28.2 KB | 29.12.2009 | 28.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 29.12.2009 | 21.12.2009 | 1 |
Application |
TIF | 411.5 KB | 29.12.2009 | 21.12.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 29.12.2009 | 21.12.2009 | 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