Attēls R, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
3 by paid taxes
7 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 "Attēls R" |
| Registration number, date | 40003326540, 29.01.1997 |
| VAT number | LV40003326540 from 10.02.1997 Europe VAT register |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Mašīnu iela 11, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 614 900 EUR, registered payment 30.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Attēls R, 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
- 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, €) | 2493.23 | 2738.85 | 2484.88 |
| Personal income tax (thousands, €) | 362.67 | 338.69 | 318.75 |
| Statutory social insurance contributions (thousands, €) | 636.81 | 645.66 | 615.49 |
| Average employees count | 125 | 130 | 136 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2014 |
* 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 |
36 % | 36 | € 16 149 | € 581 364 | Latvia | 11.07.2014 | 30.07.2014 |
Natural person |
36 % | 36 | € 16 149 | € 581 364 | Latvia | 11.07.2014 | 30.07.2014 |
Natural person |
17 % | 17 | € 16 149 | € 274 533 | Latvia | 11.07.2014 | 30.07.2014 |
Natural person |
11 % | 11 | € 16 149 | € 177 639 | Latvia | 11.07.2014 | 30.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATTĒLS R" | Until 18.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17 | Until 14.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 454C | Until 25.07.2019 | 5 years ago |
| Rīga, Mašīnu iela 11 k-1 | Until 27.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 | |||||
| VAD ZINOJ 20.05.24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 | |||||
| Vad zinojums 22.05.23 ATT GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 5 | |||||
| VAD.ZIN. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| VAD ZINOJ 14.06.21 GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| vad.zinoj GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums | |||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums | |||||
| vadibas zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinoj ATT 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJ 2015 GADA PARSK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| z2 | |||||
2011 |
Annual report | 25.07.2012 | TIF (1.05 MB) | ||
2010 |
Annual report | 12.08.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (944.1 KB) | ||
2005 |
Annual report | 26.09.2006 | PDF (2 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 139.35 KB | 06.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 13.06.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.06.2024 |
LETA | Mēbeļu furnitūras uzņēmuma "Attēls R" apgrozījums pērn samazinājies par 9,5% |
20.06.2023 |
LETA | Mēbeļu furnitūras uzņēmuma "Attēls R" apgrozījums pērn pieaudzis par 5,5% |
15.07.2021 |
LETA | Mēbeļu furnitūras uzņēmuma "Attēls R" apgrozījums pērn pieauga par 1,2% |
03.12.2019 |
LETA | Mēbeļu ražošanas nozares līdera pozīciju pērn Latvijā saglabāja "Avoti SWF" |
11.07.2018 |
LETA | Mēbeļu furnitūras uzņēmuma "Attēls R" apgrozījums pērn sarucis par 3% |
19.02.2016 |
LETA | Mēbeļu furnitūras ražotāja "Attēls R" apgrozījums - 12,70 miljoni eiro |
26.07.2013 |
Riga24.lv | "Attēls R" pērn kāpinājis apgrozījumu |