Attefall house, SIA

Limited Liability Company, Micro company
Place in branch
99 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Attefall house"
Registration number, date 50103748291, 15.01.2014
VAT number LV50103748291 from 26.02.2014 Europe VAT register
Register, date Commercial Register, 15.01.2014
Legal address J. Rozentāla iela 15A – 8, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 50 EUR, registered payment 15.01.2014
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, €) 2.24 1.55 0.75
Personal income tax (thousands, €) 0.03 0 0.6
Statutory social insurance contributions (thousands, €) 2.29 2.23 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

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   15.01.2014
* 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 % 50 € 1 € 50 Latvia 15.01.2014 15.01.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Barnmobler online" Until 27.09.2016 8 years ago

Historical addresses

Ropažu nov., Zaķumuiža, Vidzemes prospekts 6 - 18 Until 27.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 21.01.2022  PDF (80.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.01.2021  PDF (81.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.01.2021  PDF (81.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (323.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (5.58 MB) €8.00

2014

 Annual report 15.01.2014 - 31.12.2014 08.07.2015  HTML (99.43 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 35.5 KB 14.09.2016 12.09.2016 1

Amendments to the Articles of Association

 DOC 35.5 KB 14.09.2016 12.09.2016 1

Articles of Association

 DOC 25 KB 14.09.2016 12.09.2016 1

Articles of Association

 DOC 25 KB 14.09.2016 12.09.2016 1

Shareholders’ register

TIF 53.19 KB 27.01.2014 09.01.2014 2

Articles of Association

 TIF 18.11 KB 27.01.2014 07.01.2014 1

Memorandum of Association

 TIF 38.61 KB 27.01.2014 07.01.2014 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

 RTF 180.83 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.83 KB 27.09.2016 27.09.2016 2

Application

 PDF 182.69 KB 22.09.2016 22.09.2016 1

Application

 EDOC 149.78 KB 22.09.2016 22.09.2016 1

Application

 PDF 165.94 KB 22.09.2016 22.09.2016 1

Application

 EDOC 122.11 KB 22.09.2016 22.09.2016 1

Application

 PDF 130.11 KB 22.09.2016 22.09.2016 1

Application

 PDF 142.2 KB 22.09.2016 22.09.2016 1

Application

 PDF 111.86 KB 22.09.2016 22.09.2016 1

Application

 PDF 165.94 KB 22.09.2016 22.09.2016 1

Application

 EDOC 171.89 KB 22.09.2016 22.09.2016 1

Application

 EDOC 139.05 KB 22.09.2016 22.09.2016 1

Application

 PDF 182.69 KB 22.09.2016 22.09.2016 1

Application

 PDF 130.11 KB 22.09.2016 22.09.2016 1

Application

 PDF 142.2 KB 22.09.2016 22.09.2016 1

Application

 PDF 111.86 KB 22.09.2016 22.09.2016 1

Application

 EDOC 185.59 KB 22.09.2016 22.09.2016 1

Amendments to the Articles of Association

 EDOC 23.94 KB 14.09.2016 12.09.2016 1

Articles of Association

 EDOC 22.02 KB 14.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

 DOCX 16.59 KB 14.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

 DOCX 16.59 KB 14.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.2 KB 14.09.2016 12.09.2016 1

Confirmation or consent to legal address

 TIF 31.28 KB 30.09.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.65 KB 27.01.2014 15.01.2014 2

Registration certificates

 TIF 98.49 KB 27.01.2014 15.01.2014 1

Application

 TIF 349.93 KB 27.01.2014 09.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 50.25 KB 27.01.2014 09.01.2014 1

Announcement regarding the legal address

 TIF 12.1 KB 27.01.2014 07.01.2014 1

Confirmation or consent to legal address

 TIF 12.13 KB 27.01.2014 07.01.2014 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