ATVADAS, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
7 by profit
2 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ATVADAS"
Registration number, date 50103114641, 04.02.1994
VAT number LV50103114641 from 09.10.2000 Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Tēraudlietuves iela 3, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR, registered payment 23.12.2014
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, €) 233.25 227.72 191.78
Personal income tax (thousands, €) 38.86 31.16 24.07
Statutory social insurance contributions (thousands, €) 69.54 51.53 40.51
Average employees count 10 10 10

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2022
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   20.12.2024
* 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 % 3 000 € 1 € 3 000 16.12.2024 20.12.2024

Apply information changes

"Atvadas", SIA

Tēraudlietuves 3, Rīga, LV-1026 Check address owners

Apbedīšanas pakalpojumi

https://atvadas.lv/lv

Historical company names

SIA "SV. JURA NAMS" Until 26.04.2013 12 years ago
Rīgas labdarības sabiedrība "Sv. Jura Nams" Until 24.05.2004 21 year ago
Rīgas labdarības sabiedrība "SV. JURA NAMS" Until 03.08.1998 27 years ago

Historical addresses

Rīga, Kungu iela 34 Until 26.07.1995 30 years ago
Rīga, Bruņinieku iela 75 Until 09.02.1999 26 years ago
Rīga, Bruņinieku iela 64 - 24 Until 20.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
GADA PARSKATS PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (2.67 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols 2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
pielik pelna zaud 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.12.2015  ZIP €7.00
Annual report 2014 PDF
Peln zaud pielikums2014Atvadas PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

2009

Annual report 14.04.2010  TIF (631.3 KB)

2008

Annual report 17.04.2009  TIF (602.4 KB)

2007

Annual report 12.02.2009  TIF (767.8 KB)

2006

Annual report 29.06.2007  TIF (373.78 KB)

2005

Annual report 22.11.2006  TIF (234.08 KB)

2004

Annual report 11.06.2020  TIF (376.51 KB)

2003

Annual report 11.06.2020  TIF (393.79 KB)

2002

Annual report 11.06.2020  TIF (264.16 KB)

1998

Annual report 11.06.2020  TIF (1.02 MB)

1997

Annual report 11.06.2020  TIF (997.97 KB)

1996

Annual report 11.06.2020  TIF (585.4 KB)

1994

Annual report 11.06.2020  TIF (258.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 182.72 KB 20.12.2024 16.12.2024 1

Shareholders’ register

PDF 194.97 KB 20.12.2024 16.12.2024 1

Shareholders’ register

PDF 309.1 KB 22.12.2022 15.12.2022 1

Amendments to the Articles of Association

PDF 310.43 KB 14.12.2022 10.11.2022 1

Articles of Association

PDF 308.2 KB 14.12.2022 10.11.2022 1

Shareholders’ register

PDF 129.19 KB 20.04.2022 29.03.2022 1

Shareholders’ register

PDF 129.19 KB 20.04.2022 29.03.2022 1

Shareholders’ register

TIF 113.94 KB 15.06.2020 27.05.2020 3

Shareholders’ register

TIF 169.04 KB 11.06.2020 18.12.2014 5

Amendments to the Articles of Association

TIF 33.31 KB 11.06.2020 17.12.2014 1

Articles of Association

TIF 104.35 KB 11.06.2020 17.12.2014 4

Regulations for the increase/reduction of the equity

TIF 29.79 KB 11.06.2020 17.12.2014 1

Shareholders’ register

TIF 93.21 KB 11.06.2020 17.12.2014 3

Amendments to the Articles of Association

TIF 7.29 KB 11.06.2020 19.04.2013 1

Articles of Association

TIF 46.16 KB 11.06.2020 19.04.2013 1

Amendments to the Articles of Association

TIF 51.07 KB 11.06.2020 26.03.2013 1

Amendments to the Articles of Association

TIF 22.5 KB 11.06.2020 08.03.2007 1

Articles of Association

TIF 59.44 KB 11.06.2020 08.03.2007 1

Shareholders’ register

TIF 13.06 KB 11.06.2020 08.03.2007 1

Articles of Association

TIF 72.05 KB 11.06.2020 21.04.2004 3

Shareholders’ register

TIF 14.28 KB 11.06.2020 21.04.2004 1

Articles of Association

TIF 430.86 KB 11.06.2020 19.07.2000 8

Shareholders’ register

TIF 32.76 KB 11.06.2020 19.07.2000 1

Amendments to the Articles of Association

TIF 51.46 KB 11.06.2020 22.01.1999 1

Amendments to the Articles of Association

TIF 28.99 KB 11.06.2020 10.07.1998 1

Amendments to the Articles of Association

TIF 25.26 KB 11.06.2020 14.07.1995 1

Articles of Association

TIF 199.14 KB 11.06.2020 21.04.1995 4

Articles of Association

TIF 171.37 KB 10.06.2020 20.03.1995 4

Amendments to the Articles of Association

TIF 39.68 KB 10.06.2020 01.08.1994 2

Articles of Association

TIF 170.04 KB 10.06.2020 01.12.1993 4

Memorandum of association

TIF 66.34 KB 10.06.2020 01.12.1993 1

Regulations for the increase/reduction of the equity

TIF 33.67 KB 11.06.2020 1

Shareholders’ register

TIF 39.79 KB 10.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 167.51 KB 31.01.2025 28.01.2025 1

Application

PDF 332.65 KB 20.12.2024 17.12.2024 1

Protocols/decisions of a company/organisation

PDF 176.44 KB 20.12.2024 16.12.2024 1

Application

PDF 217.19 KB 20.09.2023 15.09.2023 1

Application

PDF 245.52 KB 31.03.2023 28.03.2023 7

Protocols/decisions of a company/organisation

PDF 186.86 KB 31.03.2023 27.03.2023 2

Application

PDF 408.39 KB 24.02.2023 21.02.2023 1

Notice of a member of the Board regarding the resignation

PDF 245.02 KB 24.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 20.04.2022 20.04.2022 2

Application

PDF 613.4 KB 20.04.2022 29.03.2022 7

Application

PDF 613.4 KB 20.04.2022 29.03.2022 7

Shareholders’ register

PDF 224.84 KB 20.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 15.06.2020 15.06.2020 2

Application

TIF 238.15 KB 01.06.2020 27.05.2020 5

Power of attorney, act of empowerment

TIF 17.22 KB 01.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

TIF 76.87 KB 11.06.2020 23.12.2014 2

Application

TIF 156.99 KB 11.06.2020 18.12.2014 4

Power of attorney, act of empowerment

TIF 23.59 KB 11.06.2020 18.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.99 KB 11.06.2020 17.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 11.06.2020 17.12.2014 1

Protocols/decisions of a company/organisation

TIF 55.7 KB 11.06.2020 17.12.2014 2

Decisions / letters / protocols of public notaries

TIF 42.6 KB 11.06.2020 26.04.2013 1

Registration certificates

TIF 54.54 KB 11.06.2020 26.04.2013 1

Registration certificates

TIF 47.98 KB 11.06.2020 26.04.2013 1

Application

TIF 92.3 KB 11.06.2020 19.04.2013 1

Power of attorney, act of empowerment

TIF 22.82 KB 11.06.2020 19.04.2013 1

Protocols/decisions of a company/organisation

TIF 19.11 KB 11.06.2020 19.04.2013 1

Decisions / letters / protocols of public notaries

TIF 48.49 KB 11.06.2020 09.04.2013 2

Consent of a member of the Board / executive director

TIF 35.12 KB 11.06.2020 27.03.2013 2

Application

TIF 103.97 KB 11.06.2020 26.03.2013 2

Protocols/decisions of a company/organisation

TIF 34.35 KB 11.06.2020 26.03.2013 1

Decisions / letters / protocols of public notaries

TIF 47.02 KB 11.06.2020 08.03.2013 2

Application

TIF 118.09 KB 11.06.2020 06.03.2013 4

Protocols/decisions of a company/organisation

TIF 13.54 KB 11.06.2020 06.03.2013 1

Decisions / letters / protocols of public notaries

TIF 50.99 KB 11.06.2020 26.04.2011 2

Application

TIF 55.43 KB 11.06.2020 19.04.2011 2

Decisions / letters / protocols of public notaries

TIF 48.69 KB 11.06.2020 12.03.2010 1

Application

TIF 187.29 KB 11.06.2020 10.03.2010 3

Protocols/decisions of a company/organisation

TIF 18.19 KB 11.06.2020 10.03.2010 1

Decisions / letters / protocols of public notaries

TIF 78.22 KB 11.06.2020 16.03.2007 2

Receipts on the publication and state fees

TIF 48.66 KB 11.06.2020 12.03.2007 1

Receipts on the publication and state fees

TIF 51.75 KB 11.06.2020 12.03.2007 1

Application

TIF 103.13 KB 11.06.2020 08.03.2007 2

Power of attorney, act of empowerment

TIF 14.51 KB 11.06.2020 08.03.2007 1

Protocols/decisions of a company/organisation

TIF 49.11 KB 11.06.2020 08.03.2007 1

Decisions / letters / protocols of public notaries

TIF 50.26 KB 11.06.2020 24.05.2004 1

Registration certificates

TIF 71.66 KB 11.06.2020 24.05.2004 1

Registration certificates

TIF 81.09 KB 11.06.2020 24.05.2004 1

Receipts on the publication and state fees

TIF 25.41 KB 11.06.2020 05.05.2004 1

Receipts on the publication and state fees

TIF 22.55 KB 11.06.2020 05.05.2004 1

Sample report

TIF 27.22 KB 11.06.2020 05.05.2004 1

Announcement regarding the legal address

TIF 12.99 KB 11.06.2020 21.04.2004 1

Application

TIF 128.88 KB 11.06.2020 21.04.2004 4

Consent of a member of the Board / executive director

TIF 10.21 KB 11.06.2020 21.04.2004 1

Consent of a member of the Board / executive director

TIF 9.74 KB 11.06.2020 21.04.2004 1

Protocols/decisions of a company/organisation

TIF 65.9 KB 11.06.2020 21.04.2004 2

Decisions / letters / protocols of public notaries

TIF 34.24 KB 11.06.2020 29.09.2003 1

Submission/Application

TIF 30.11 KB 11.06.2020 23.09.2003 1

Protocols/decisions of a company/organisation

TIF 29.08 KB 11.06.2020 18.09.2003 1

Receipts on the publication and state fees

TIF 17.78 KB 11.06.2020 25.08.2003 1

Receipts on the publication and state fees

TIF 21.58 KB 11.06.2020 25.08.2003 1

Decisions / letters / protocols of public notaries

TIF 45.8 KB 11.06.2020 04.08.2000 1

Registration certificates

TIF 73.82 KB 11.06.2020 04.08.2000 1

Registration certificates

TIF 71.44 KB 11.06.2020 04.08.2000 1

Sample report

TIF 31.15 KB 11.06.2020 04.08.2000 1

Receipts on the publication and state fees

TIF 15.91 KB 11.06.2020 20.07.2000 1

Application

TIF 32.37 KB 11.06.2020 19.07.2000 1

Power of attorney, act of empowerment

TIF 18.89 KB 11.06.2020 19.07.2000 1

Protocols/decisions of a company/organisation

TIF 43.09 KB 11.06.2020 19.07.2000 1

Copy of the personal identification document

TIF 66.93 KB 11.06.2020 20.01.2000 2

Power of attorney, act of empowerment

TIF 28.22 KB 11.06.2020 17.02.1999 2

Decisions / letters / protocols of public notaries

TIF 22.69 KB 11.06.2020 09.02.1999 1

Registration certificates

TIF 48.49 KB 11.06.2020 09.02.1999 1

Registration certificates

TIF 59.4 KB 11.06.2020 09.02.1999 1

Power of attorney, act of empowerment

TIF 29.17 KB 11.06.2020 27.01.1999 2

Receipts on the publication and state fees

TIF 17.88 KB 11.06.2020 27.01.1999 1

Protocols/decisions of a company/organisation

TIF 40.6 KB 11.06.2020 22.01.1999 1

Submission/Application

TIF 40.68 KB 11.06.2020 22.01.1999 1

Other documents

TIF 50.65 KB 11.06.2020 01.09.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 90.07 KB 11.06.2020 18.08.1998 1

Power of attorney, act of empowerment

TIF 30.24 KB 11.06.2020 04.08.1998 2

Decisions / letters / protocols of public notaries

TIF 23.52 KB 11.06.2020 03.08.1998 1

Registration certificates

TIF 41.4 KB 11.06.2020 03.08.1998 1

Registration certificates

TIF 91.31 KB 11.06.2020 03.08.1998 1

Power of attorney, act of empowerment

TIF 26.32 KB 11.06.2020 20.07.1998 2

Receipts on the publication and state fees

TIF 27.93 KB 11.06.2020 20.07.1998 2

Protocols/decisions of a company/organisation

TIF 24.89 KB 11.06.2020 10.07.1998 1

Submission/Application

TIF 25.69 KB 11.06.2020 10.07.1998 1

Copy of the personal identification document

TIF 226.03 KB 11.06.2020 06.02.1998 2

Sample report

TIF 36.32 KB 11.06.2020 28.01.1998 1

Protocols/decisions of a company/organisation

TIF 29.24 KB 11.06.2020 25.12.1997 1

Copy of the personal identification document

TIF 58.66 KB 11.06.2020 12.09.1996 1

Registration certificates

TIF 88.44 KB 11.06.2020 26.07.1995 1

Receipts on the publication and state fees

TIF 32.06 KB 11.06.2020 14.07.1995 2

Submission/Application

TIF 11.95 KB 11.06.2020 14.07.1995 1

Protocols/decisions of a company/organisation

TIF 22.89 KB 11.06.2020 01.07.1995 1

Receipts on the publication and state fees

TIF 11.64 KB 11.06.2020 05.05.1995 1

Sample report

TIF 28.51 KB 11.06.2020 21.04.1995 1

Protocols/decisions of a company/organisation

TIF 18.34 KB 10.06.2020 21.04.1995 1

Protocols/decisions of a company/organisation

TIF 49.93 KB 10.06.2020 21.04.1995 1

Other documents

TIF 23.71 KB 10.06.2020 24.03.1995 1

Other documents

TIF 18.81 KB 10.06.2020 24.03.1995 1

Other documents

TIF 12.4 KB 10.06.2020 23.03.1995 1

Receipts on the publication and state fees

TIF 12.44 KB 10.06.2020 23.03.1995 1

Documents attesting the transfer of shares

TIF 65.36 KB 10.06.2020 20.03.1995 1

Protocols/decisions of a company/organisation

TIF 57.97 KB 10.06.2020 20.03.1995 1

Sample report

TIF 27.29 KB 10.06.2020 20.03.1995 1

Receipts on the publication and state fees

TIF 13.51 KB 10.06.2020 09.08.1994 1

Protocols/decisions of a company/organisation

TIF 16.82 KB 10.06.2020 01.08.1994 1

Decisions / letters / protocols of public notaries

TIF 18.88 KB 10.06.2020 04.02.1994 1

Registration certificates

TIF 98.01 KB 10.06.2020 04.02.1994 2

Application

TIF 126.16 KB 10.06.2020 27.01.1994 4

Receipts on the publication and state fees

TIF 13.47 KB 10.06.2020 12.01.1994 1

Receipts on the publication and state fees

TIF 14.14 KB 10.06.2020 12.01.1994 1

Sample report

TIF 16.63 KB 10.06.2020 03.01.1994 1

Confirmation or consent to legal address

TIF 21.99 KB 10.06.2020 01.12.1993 1

Protocols/decisions of a company/organisation

TIF 40.34 KB 10.06.2020 01.12.1993 1

Protocols/decisions of a company/organisation

TIF 29.77 KB 10.06.2020 01.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 10.06.2020 30.11.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 10.06.2020 30.11.1993 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 10.06.2020 30.11.1993 1

Copy of the personal identification document

TIF 73.57 KB 11.06.2020 31.08.1992 1

Copy of the personal identification document

TIF 187.2 KB 11.06.2020 31.08.1992 1

Registration certificates

TIF 45.97 KB 10.06.2020 23.10.1991 1

Copy of the personal identification document

TIF 307.83 KB 10.06.2020 22.01.1979 2

Confirmation or consent to legal address

TIF 14.78 KB 11.06.2020 1

Power of attorney, act of empowerment

TIF 17.81 KB 11.06.2020 2

Power of attorney, act of empowerment

TIF 14.66 KB 10.06.2020 1

Submission/Application

TIF 13.96 KB 10.06.2020 1

Submission/Application

TIF 13.82 KB 10.06.2020 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