Attido, SIA
Limited Liability Company, Small company
Place in branch
75 by turnover
94 by profit
70 by paid taxes
42 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 | Attido SIA |
| Registration number, date | 40103391369, 10.03.2011 |
| VAT number | LV40103391369 from 08.04.2011 Europe VAT register |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 39 840 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 274.25 | 283.82 | 201.79 |
| Personal income tax (thousands, €) | 105.29 | 111.35 | 80.95 |
| Statutory social insurance contributions (thousands, €) | 194.05 | 211.19 | 155.98 |
| Average employees count | 16 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Datoriekārtu darbības pārvaldīšana Konsultēšana datoru pielietojumu jautājumos Datorprogrammēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2021 | Finland | Finland |
|
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 | 27.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2023. aktualizēts valdes locekļa Satu Kaarina Hilli personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 27.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Attido OyReg. no. 2924911-7
|
100 % | 39 840 | € 1 | € 39 840 | Finland | 20.12.2018 | 27.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.11.2023 |
Right to represent individually |
Natural person
(from 27.11.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Nordic Solutions Latvia SIA | Until 10.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Kartupeļu iela 47-51 | Until 24.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214 | Until 06.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Attido 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Attido ID 1489362 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Attido | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Decision of the only Attido SIA shareholder 2019 signed | |||||
| Neatkar gu revidenu zi ojums Attido | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Decision ID 1198156 | |||||
| LVL ID 1198157 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums ID 1082002 ilovepdf compressed | |||||
| Vadibas Zinojums 2017 ID 1082003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 ID 894225 | |||||
| Zv rin ta revidenta noraksts 2016 ID 894235 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 (ID 362552) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 (ID 290335) | |||||
2011 |
Annual report | 10.03.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VadibZinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.4 KB | 12.04.2019 | 11.03.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.08 KB | 21.01.2019 | 02.01.2019 | 7 |
Shareholders’ register |
TIF | 126.96 KB | 21.01.2019 | 20.12.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 276.74 KB | 21.01.2019 | 17.10.2018 | 11 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 22.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 210.65 KB | 22.10.2014 | 30.09.2014 | 7 |
Shareholders’ register |
TIF | 69.35 KB | 22.10.2014 | 30.09.2014 | 4 |
Shareholders’ register |
TIF | 20.84 KB | 31.05.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 21.7 KB | 28.03.2013 | 05.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.53 KB | 11.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 207.81 KB | 11.11.2011 | 24.10.2011 | 7 |
Shareholders’ register |
TIF | 15.26 KB | 11.11.2011 | 24.10.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 81.73 KB | 11.11.2011 | 10.10.2011 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 107.19 KB | 11.11.2011 | 10.10.2011 | 5 |
Articles of Association |
TIF | 223.55 KB | 27.04.2011 | 13.04.2011 | 7 |
Shareholders’ register |
TIF | 16.6 KB | 27.04.2011 | 13.04.2011 | 1 |
Articles of Association |
TIF | 622.82 KB | 14.03.2011 | 23.02.2011 | 8 |
Memorandum of Association |
TIF | 280.49 KB | 14.03.2011 | 23.02.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 508.59 KB | 09.11.2023 | 30.10.2023 | 1 |
Application |
TIF | 2.51 MB | 09.11.2023 | 11.10.2023 | 5 |
Application |
TIF | 1.88 MB | 09.11.2023 | 11.10.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.68 MB | 22.11.2023 | 25.09.2023 | 5 |
Application |
TIF | 235.87 KB | 02.10.2023 | 06.09.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 2.75 MB | 09.11.2023 | 01.09.2023 | 6 |
Copy of the personal identification document |
TIF | 2.09 MB | 22.11.2023 | 01.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 17.05.2021 | 17.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 755.53 KB | 12.05.2021 | 27.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 882.94 KB | 12.05.2021 | 27.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 701.56 KB | 12.05.2021 | 27.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.57 MB | 12.05.2021 | 27.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 1023.53 KB | 12.05.2021 | 27.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
92.62 KB | 12.05.2021 | 27.04.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 499.55 KB | 12.05.2021 | 27.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
60.96 KB | 12.05.2021 | 23.04.2021 | 2 | |
Application |
260.1 KB | 31.03.2021 | 31.03.2021 | 4 | |
Application |
EDOC | 246.9 KB | 31.03.2021 | 31.03.2021 | 4 |
Copy of the personal identification document |
TIF | 168.54 KB | 06.04.2021 | 01.03.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 132.43 KB | 06.04.2021 | 17.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 204.63 KB | 06.04.2021 | 17.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 236.86 KB | 12.04.2019 | 03.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 181.52 KB | 12.04.2019 | 03.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 27.02.2019 | 27.02.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 62.37 KB | 25.02.2019 | 30.01.2019 | 3 |
Other documents |
TIF | 171.61 KB | 25.02.2019 | 31.12.2018 | 9 |
Application |
TIF | 94.86 KB | 21.01.2019 | 20.12.2018 | 2 |
Other documents |
TIF | 587.37 KB | 21.01.2019 | 25.06.2018 | 16 |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 22.03.2018 | 22.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 37.37 KB | 21.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 06.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 224.72 KB | 06.10.2015 | 17.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 06.10.2015 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 06.10.2015 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.88 KB | 06.10.2015 | 17.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 22.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 46.29 KB | 22.10.2014 | 30.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 22.10.2014 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 22.10.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 31.05.2013 | 31.05.2013 | 1 |
Application |
TIF | 49.56 KB | 31.05.2013 | 24.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 31.05.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 28.03.2013 | 26.03.2013 | 1 |
Application |
TIF | 47.61 KB | 28.03.2013 | 21.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 28.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.66 KB | 17.09.2012 | 14.09.2012 | 2 |
Application |
TIF | 235.34 KB | 17.09.2012 | 11.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 150.15 KB | 17.09.2012 | 07.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 32.91 KB | 17.09.2012 | 31.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.08 KB | 17.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 11.11.2011 | 10.11.2011 | 1 |
Registration certificates |
TIF | 29.67 KB | 11.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 57.3 KB | 11.11.2011 | 07.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.5 KB | 11.11.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.9 KB | 11.11.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 07.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 38.4 KB | 07.10.2011 | 03.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 07.10.2011 | 27.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 07.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 27.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 49.59 KB | 27.04.2011 | 13.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.57 KB | 27.04.2011 | 13.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.35 KB | 27.04.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 25.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 68.69 KB | 25.03.2011 | 17.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 25.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 16.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 89.51 KB | 16.03.2011 | 14.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.55 KB | 16.03.2011 | 14.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.14 KB | 16.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.93 KB | 14.03.2011 | 10.03.2011 | 2 |
Registration certificates |
TIF | 112.96 KB | 14.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 734.49 KB | 14.03.2011 | 09.03.2011 | 3 |
Submission/Application |
TIF | 66.07 KB | 14.03.2011 | 09.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.41 KB | 14.03.2011 | 08.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 382.41 KB | 14.03.2011 | 02.03.2011 | 6 |
Announcement regarding the legal address |
TIF | 57.92 KB | 14.03.2011 | 23.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 234.15 KB | 14.03.2011 | 23.02.2011 | 3 |
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