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 "ATVARS" |
| Registration number, date | 42103000454, 01.06.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Toma iela 56/58 – 6, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.09.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 05.06.2015 | 26.06.2015 |
Historical company names
| Uzņēmējsabiedrība ar ierobežotu atbildību "ATVARS" | Until 29.04.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Uliha iela 56a | Until 29.04.2004 | 21 year ago |
|---|---|---|
| Liepāja, Ezermalas iela 7 | Until 28.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (76.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | PDF (296.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS2012.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (335.42 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (312.51 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (54.55 KB) | ||
2006 |
Annual report | 09.11.2011 | TIF (77.39 KB) | ||
2005 |
Annual report | 09.11.2011 | TIF (80.68 KB) | ||
2003 |
Annual report | 09.11.2011 | TIF (137 KB) | ||
2002 |
Annual report | 09.11.2011 | TIF (129.25 KB) | ||
2001 |
Annual report | 09.11.2011 | TIF (136.28 KB) | ||
2000 |
Annual report | 09.11.2011 | TIF (135.18 KB) | ||
1999 |
Annual report | 09.11.2011 | TIF (132.78 KB) | ||
1998 |
Annual report | 09.11.2011 | TIF (143.29 KB) | ||
1997 |
Annual report | 09.11.2011 | TIF (130.95 KB) | ||
1996 |
Annual report | 09.11.2011 | TIF (132.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.11 KB | 27.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 14.93 KB | 27.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 509.67 KB | 27.07.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 18.07 KB | 09.11.2011 | 24.09.2009 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 09.11.2011 | 24.09.2009 | 1 |
Articles of Association |
TIF | 17.28 KB | 09.11.2011 | 20.08.2008 | 1 |
Articles of Association |
TIF | 70.06 KB | 09.11.2011 | 30.03.2004 | 4 |
Shareholders’ register |
TIF | 12.73 KB | 09.11.2011 | 30.03.2004 | 1 |
Articles of Association |
TIF | 577.57 KB | 09.11.2011 | 01.06.1991 | 10 |
Shareholders’ register |
TIF | 22.32 KB | 09.11.2011 | 07.04.1991 | 1 |
Memorandum of association |
TIF | 114.08 KB | 09.11.2011 | 05.04.1991 | 3 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 09.11.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 20.6 KB | 09.11.2011 | 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 |
TIF | 74.16 KB | 27.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 259.17 KB | 27.07.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 27.07.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.59 KB | 30.09.2011 | 30.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.35 KB | 11.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 09.11.2011 | 18.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.73 KB | 09.11.2011 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 09.11.2011 | 28.09.2009 | 2 |
Application |
TIF | 141.39 KB | 09.11.2011 | 24.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 09.11.2011 | 24.09.2009 | 1 |
Sample report |
TIF | 27.19 KB | 09.11.2011 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 09.11.2011 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 09.11.2011 | 26.08.2008 | 2 |
Application |
TIF | 94.64 KB | 09.11.2011 | 20.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 09.11.2011 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.72 KB | 09.11.2011 | 12.08.2008 | 3 |
Order of the Enterprise Register official |
TIF | 52.8 KB | 09.11.2011 | 29.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 09.11.2011 | 29.04.2004 | 1 |
Registration certificates |
TIF | 58.86 KB | 09.11.2011 | 29.04.2004 | 1 |
Submission/Application |
TIF | 56.22 KB | 09.11.2011 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.94 KB | 09.11.2011 | 13.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.75 KB | 09.11.2011 | 30.03.2004 | 1 |
Application |
TIF | 110.06 KB | 09.11.2011 | 30.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.8 KB | 09.11.2011 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.32 KB | 09.11.2011 | 30.03.2004 | 1 |
Sample report |
TIF | 19.36 KB | 09.11.2011 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.49 KB | 09.11.2011 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 09.11.2011 | 30.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 09.11.2011 | 29.04.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 8.62 KB | 09.11.2011 | 25.04.1996 | 1 |
Submission/Application |
TIF | 9.66 KB | 09.11.2011 | 24.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 15.4 KB | 09.11.2011 | 08.06.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.01 KB | 09.11.2011 | 01.06.1991 | 1 |
Registration certificates |
TIF | 27.71 KB | 09.11.2011 | 01.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 09.11.2011 | 15.05.1991 | 1 |
Other documents |
TIF | 16.63 KB | 09.11.2011 | 14.05.1991 | 1 |
Application |
TIF | 110.86 KB | 09.11.2011 | 08.05.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 09.11.2011 | 09.04.1991 | 1 |
Other documents |
TIF | 160 KB | 09.11.2011 | 08.04.1991 | 4 |
Other documents |
TIF | 22.32 KB | 09.11.2011 | 07.04.1991 | 1 |
Appraisal reports |
TIF | 21.22 KB | 09.11.2011 | 05.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 09.11.2011 | 05.04.1991 | 1 |
Appraisal reports |
TIF | 11.24 KB | 09.11.2011 | 1 | |
Other documents |
TIF | 52.2 KB | 09.11.2011 | 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