ATTĪSTĪBAS GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
158 by paid taxes
32 by employees

Basic data

Status
Activity terminated , 12.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATTĪSTĪBAS GRUPA"
Registration number, date 41503028910, 03.12.2001
VAT number None (excluded 04.07.2024) Europe VAT register
Register, date Commercial Register, 19.05.2004
Legal address Mendeļejeva iela 15, Daugavpils, LV-5410 Check address owners
Fixed capital 2 828 EUR, registered payment 03.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 4 191.63 0.00 0.00 0.00 12.11.2024
15.10.2024 4 140.00 0.00 0.00 0.00 15.10.2024
09.09.2024 4 073.62 0.00 0.00 0.00 09.09.2024
19.08.2024 4 034.89 0.00 0.00 0.00 19.08.2024
16.07.2024 3 991.36 0.00 0.00 0.00 16.07.2024
19.06.2024 3 941.29 0.00 0.00 0.00 19.06.2024
07.07.2020 3 048.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 793.84 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 592.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 129.97 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 179.82 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 505.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 376.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 436.30 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 707.98 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 741.80 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 301.50 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 729.58 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 013.72 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 079.57 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 633.15 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 317.78 0.00 0.00 0.00 12.04.2019 10:28
07.05.2018 1 690.45 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 973.93 0.00 0.00 0.00 15.05.2018 11:13

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, €) 22.45 42.45 54.4
Personal income tax (thousands, €) 3.88 6.59 10.23
Statutory social insurance contributions (thousands, €) 10.57 14.13 21.69
Average employees count 5 5 8

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
27.02.2024 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "ATTĪSTĪBAS GRUPA"

Reg. no. 41503028910
Daugavpils, Mendeļejeva iela 15

100 % 101 € 28 € 2 828 Latvia 22.02.2024 27.02.2024

Apply information changes

ML

"Attīstības grupa", SIA

Rīgas 22, Daugavpils LV-5401 Check address owners

Arhitektūra, projektēšana

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ATTĪSTĪBAS GRUPA" Until 19.05.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.g. JPG

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums 2020.g. JPG

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Attistiba grupa JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums AG JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zin.2014 AG PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
Vadib zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsAG ZIP

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AG ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  ZIP (9.42 KB)

2008

Annual report 04.03.2009  TIF (542.9 KB)

2007

Annual report 14.03.2008  TIF (433.09 KB)

2006

Annual report 01.06.2007  TIF (461.39 KB)

2005

Annual report 09.10.2018  TIF (882.76 KB)

2004

Annual report 09.10.2018  TIF (1.01 MB)

2003

Annual report 09.10.2018  TIF (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.75 KB 27.02.2024 22.02.2024 1

Amendments to the Articles of Association

TIF 42.71 KB 01.02.2021 22.01.2021 1

Articles of Association

TIF 95.22 KB 01.02.2021 22.01.2021 3

Shareholders’ register

TIF 130.69 KB 01.02.2021 22.01.2021 5

Amendments to the Articles of Association

TIF 9.36 KB 18.06.2015 29.05.2015 1

Articles of Association

TIF 28.93 KB 18.06.2015 29.05.2015 2

Shareholders’ register

TIF 20.38 KB 18.06.2015 29.05.2015 2

Shareholders’ register

TIF 18.04 KB 09.06.2011 31.05.2011 1

Amendments to the Articles of Association

TIF 22.71 KB 09.10.2018 22.12.2004 1

Articles of Association

TIF 80.49 KB 09.10.2018 22.12.2004 2

Shareholders’ register

TIF 39.93 KB 09.10.2018 22.12.2004 2

Articles of Association

TIF 79.19 KB 09.10.2018 05.05.2004 3

Shareholders’ register

TIF 35.34 KB 09.10.2018 05.05.2004 1

Amendments to the Articles of Association

TIF 49.55 KB 09.10.2018 10.04.2002 1

Articles of Association

TIF 293.24 KB 09.10.2018 20.11.2001 5

Shareholders’ register

TIF 38.52 KB 09.10.2018 20.11.2001 1

Memorandum of association

TIF 94.46 KB 09.10.2018 19.11.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 91.38 KB 27.02.2024 22.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 28.53 KB 27.02.2024 22.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 32.51 KB 27.02.2024 22.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 09.02.2021 09.02.2021 2

Application

DOCX 47.87 KB 05.02.2021 05.02.2021 4

Application

EDOC 53.1 KB 05.02.2021 05.02.2021 4

Protocols/decisions of a company/organisation

TIF 95.45 KB 01.02.2021 22.01.2021 3

Decisions / letters / protocols of public notaries

TIF 22.14 KB 18.06.2015 03.06.2015 2

Application

TIF 53.48 KB 18.06.2015 29.05.2015 2

Power of attorney, act of empowerment

TIF 10.31 KB 18.06.2015 29.05.2015 1

Protocols/decisions of a company/organisation

TIF 26.94 KB 18.06.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 39.16 KB 09.06.2011 07.06.2011 1

Application

TIF 203.02 KB 09.06.2011 31.05.2011 4

Protocols/decisions of a company/organisation

TIF 31.57 KB 09.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

TIF 52.87 KB 09.10.2018 09.04.2008 1

Application

TIF 137.99 KB 09.10.2018 04.04.2008 3

Power of attorney, act of empowerment

TIF 24.15 KB 09.10.2018 03.04.2008 1

Protocols/decisions of a company/organisation

TIF 30.83 KB 09.10.2018 03.04.2008 1

Receipts on the publication and state fees

TIF 38.43 KB 09.10.2018 03.04.2008 2

Decisions / letters / protocols of public notaries

TIF 47.02 KB 09.10.2018 29.12.2004 1

Application

TIF 138.04 KB 09.10.2018 23.12.2004 4

Consent of a member of the Board / executive director

TIF 12.76 KB 09.10.2018 22.12.2004 1

Protocols/decisions of a company/organisation

TIF 52.61 KB 09.10.2018 22.12.2004 2

Receipts on the publication and state fees

TIF 47.63 KB 09.10.2018 22.12.2004 2

Sample report

TIF 31.64 KB 09.10.2018 21.12.2004 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 09.10.2018 19.05.2004 1

Registration certificates

TIF 128.88 KB 09.10.2018 19.05.2004 2

Application

TIF 233.39 KB 09.10.2018 06.05.2004 7

Protocols/decisions of a company/organisation

TIF 55.74 KB 09.10.2018 05.05.2004 2

Receipts on the publication and state fees

TIF 33.93 KB 09.10.2018 29.04.2004 2

Decisions / letters / protocols of public notaries

TIF 31.03 KB 09.10.2018 16.04.2002 1

Receipts on the publication and state fees

TIF 33.29 KB 09.10.2018 11.04.2002 2

Protocols/decisions of a company/organisation

TIF 37.99 KB 09.10.2018 10.04.2002 1

Submission/Application

TIF 21.9 KB 09.10.2018 10.04.2002 1

Decisions / letters / protocols of public notaries

TIF 47.58 KB 09.10.2018 03.12.2001 1

Registration certificates

TIF 68.32 KB 09.10.2018 03.12.2001 1

Application

TIF 133.1 KB 09.10.2018 20.11.2001 4

Bank statements or other document regarding the payment of the equity

TIF 16.3 KB 09.10.2018 20.11.2001 1

Confirmation or consent to legal address

TIF 49.3 KB 09.10.2018 20.11.2001 2

Protocols/decisions of a company/organisation

TIF 47.03 KB 09.10.2018 20.11.2001 1

Receipts on the publication and state fees

TIF 73.06 KB 09.10.2018 20.11.2001 2

Sample report

TIF 27.04 KB 09.10.2018 23.01.2001 1

Copy of the personal identification document

TIF 2.3 MB 09.10.2018 15.09.1993 5
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