ATVASE 7, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATVASE 7"
Registration number, date 44103039333, 08.03.2006
VAT number None Europe VAT register
Register, date Commercial Register, 08.03.2006
Legal address "Krastiņi", Katvaru pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2016
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, €) 0.38 0 0.27
Personal income tax (thousands, €) 0.13 0 0.1
Statutory social insurance contributions (thousands, €) 0.2 0 0.17
Average employees count 0 0 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   09.12.2011
* 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 27.04.2016 02.06.2016

Historical addresses

Limbažu rajons, Viļķenes pagasts, Viļķene, Ziedu iela 2 Until 03.07.2009 15 years ago
Limbažu nov., Viļķenes pag., Viļķene, Ziedu iela 2 Until 09.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (573.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (575.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.05.2022  PDF (575.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.09.2020  PDF (129.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (128.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (182.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Microsoft Word - Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (8.2 KB)

2008

Annual report 30.04.2009  TIF (654.09 KB)

2007

Annual report 29.04.2009  TIF (221.68 KB)

2006

Annual report 29.04.2009  TIF (226.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 50.71 KB 28.04.2016 27.04.2016 1

Articles of Association

PDF 55.47 KB 28.04.2016 27.04.2016 1

Shareholders’ register

PDF 67.57 KB 28.04.2016 27.04.2016 1

Articles of Association

TIF 33.52 KB 30.11.2007 22.02.2006 1

Memorandum of Association

TIF 43.08 KB 30.11.2007 22.02.2006 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

RTF 179.4 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.4 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 02.06.2016 02.06.2016 2

Amendments to the Articles of Association

PDF 81.96 KB 28.04.2016 27.04.2016 1

Articles of Association

PDF 127.21 KB 28.04.2016 27.04.2016 1

Application

PDF 119.63 KB 28.04.2016 27.04.2016 1

Application

PDF 88.39 KB 28.04.2016 27.04.2016 1

Protocols/decisions of a company/organisation

PDF 91.83 KB 28.04.2016 27.04.2016 1

Protocols/decisions of a company/organisation

PDF 60.65 KB 28.04.2016 27.04.2016 1

Shareholders’ register

PDF 139.61 KB 28.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 12.12.2011 09.12.2011 2

Application

TIF 141.38 KB 12.12.2011 01.12.2011 5

Confirmation or consent to legal address

TIF 11.09 KB 12.12.2011 01.12.2011 1

Owner’s decisions

TIF 11.95 KB 12.12.2011 30.11.2011 1

Decisions / letters / protocols of public notaries

TIF 37.48 KB 12.12.2011 17.12.2009 2

Application

TIF 101.12 KB 12.12.2011 15.12.2009 4

Owner’s decisions

TIF 21.36 KB 12.12.2011 15.12.2009 1

Receipts on the publication and state fees

TIF 22.12 KB 12.12.2011 15.12.2009 2

Decisions / letters / protocols of public notaries

TIF 72.21 KB 30.11.2007 08.03.2006 1

Registration certificates

TIF 57.55 KB 30.11.2007 08.03.2006 1

Power of attorney, act of empowerment

TIF 22.34 KB 30.11.2007 03.03.2006 1

Application

TIF 861.89 KB 30.11.2007 28.02.2006 7

Announcement regarding the legal address

TIF 16.94 KB 30.11.2007 22.02.2006 1

Appraisal reports

TIF 31.37 KB 30.11.2007 22.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 32.46 KB 30.11.2007 22.02.2006 1

Consent of the auditor

TIF 14.65 KB 30.11.2007 22.02.2006 1

Consent of a member of the Board / executive director

TIF 14.14 KB 30.11.2007 22.02.2006 1

Receipts on the publication and state fees

TIF 138.54 KB 30.11.2007 22.02.2006 2
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