ATVIZMA, SIA
Limited Liability Company, Micro company
Place in branch
723 by turnover
904 by profit
317 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "ATVIZMA" |
| Registration number, date | 40003833566, 14.06.2006 |
| VAT number | None (excluded 02.10.2024) Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.05.2015 |
| 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
- 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, €) | 2.28 | -6.53 | -7.44 |
| Personal income tax (thousands, €) | 1.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 16.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2021 |
* 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 |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 11.10.2023 | 16.10.2023 |
Natural person |
31 % | 882 | € 1 | € 882 | Latvia | 11.10.2023 | 16.10.2023 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 11.10.2023 | 16.10.2023 |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 04.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Trijādības iela 2A - 9 | Until 08.10.2020 | 5 years ago |
| Iecavas nov., "Bebru Pļavas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATVIZMA Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums ATVIZMA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas Zi ojums GP 2021 ATVIZMA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atvizma Vad bas Zi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Atvizma | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atvizma vadibas zinojums 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (1.65 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATVIZMA 2013 gada parsk vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATVIZMA 2012 gada parsk vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATVIZMA 2011 gada parsk vad zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATV 2010 gada parsk vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (8.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | RTF (8.05 KB) | |
2007 |
Annual report | 30.04.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (640.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.8 KB | 16.10.2023 | 11.10.2023 | 2 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 31.03.2021 | 29.03.2021 | 1 |
Articles of Association |
DOC | 42.5 KB | 31.03.2021 | 29.03.2021 | 1 |
Shareholders’ register |
TIF | 154.38 KB | 17.02.2017 | 07.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 22.34 KB | 19.05.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 81.62 KB | 19.05.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 63.95 KB | 19.05.2015 | 05.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 03.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 58.68 KB | 03.07.2013 | 25.06.2013 | 2 |
Shareholders’ register |
TIF | 47.33 KB | 25.07.2011 | 28.06.2006 | 1 |
Articles of Association |
TIF | 178.98 KB | 25.07.2011 | 09.06.2006 | 4 |
Memorandum of association |
TIF | 146.29 KB | 25.07.2011 | 09.06.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.73 KB | 16.10.2023 | 11.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.69 KB | 16.10.2023 | 11.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 31.03.2021 | 31.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 47.3 KB | 31.03.2021 | 29.03.2021 | 1 |
Articles of Association |
EDOC | 49.33 KB | 31.03.2021 | 29.03.2021 | 1 |
Application |
DOCX | 41.85 KB | 31.03.2021 | 29.03.2021 | 1 |
Application |
EDOC | 62.8 KB | 31.03.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.03.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.38 KB | 31.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 67.2 KB | 06.10.2020 | 30.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 28.04 KB | 06.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 06.07.2018 | 06.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.63 KB | 04.07.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 903.8 KB | 17.02.2017 | 07.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 96.59 KB | 17.02.2017 | 07.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.59 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 80.11 KB | 19.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.95 KB | 19.05.2015 | 05.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 03.07.2013 | 01.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.19 KB | 03.07.2013 | 26.06.2013 | 2 |
Application |
TIF | 154.6 KB | 03.07.2013 | 25.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.03 KB | 03.07.2013 | 25.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 03.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 03.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 03.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.25 KB | 25.07.2011 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 190.25 KB | 25.07.2011 | 12.07.2009 | 2 |
Application |
TIF | 482.36 KB | 25.07.2011 | 07.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.03 KB | 25.07.2011 | 07.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.85 KB | 25.07.2011 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.89 KB | 25.07.2011 | 04.03.2008 | 2 |
Sample report |
TIF | 56.92 KB | 25.07.2011 | 28.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 31.29 KB | 25.07.2011 | 27.02.2008 | 1 |
Application |
TIF | 235.94 KB | 25.07.2011 | 27.02.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 27.87 KB | 25.07.2011 | 27.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.38 KB | 25.07.2011 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.68 KB | 25.07.2011 | 21.02.2008 | 2 |
Marriage contract |
TIF | 247.63 KB | 25.07.2011 | 13.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.85 KB | 25.07.2011 | 06.07.2006 | 1 |
Application |
TIF | 167.41 KB | 25.07.2011 | 28.06.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 64.92 KB | 25.07.2011 | 28.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.05 KB | 25.07.2011 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.51 KB | 25.07.2011 | 14.06.2006 | 2 |
Registration certificates |
TIF | 57.12 KB | 25.07.2011 | 14.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 34.51 KB | 25.07.2011 | 09.06.2006 | 1 |
Application |
TIF | 447.07 KB | 25.07.2011 | 09.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.74 KB | 25.07.2011 | 09.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.56 KB | 25.07.2011 | 09.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.82 KB | 25.07.2011 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 137.31 KB | 25.07.2011 | 09.06.2006 | 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