AtvlatviaRD, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AtvlatviaRD
Registration number, date 40203410628, 01.07.2022
VAT number LV40203410628 from 02.09.2022 Europe VAT register
Register, date Commercial Register, 01.07.2022
Legal address "Āres", Pārolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 500 EUR, registered payment 01.07.2022
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
Total payments to state budget (thousands, €) 4.59 0.99
Personal income tax (thousands, €) 0.55 0.04
Statutory social insurance contributions (thousands, €) 0.9 0.06
Average employees count 1 1

Industries

Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2022
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 01.07.2022
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 Member of the Board Right to represent individually   01.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2022
* 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

60 % 300 € 1 € 300 Latvia 01.07.2022 01.07.2022

Natural person

40 % 200 € 1 € 200 Latvia 01.07.2022 01.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (1.19 MB) €11.00

2022

Annual report 01.07.2022 - 31.12.2022 30.03.2023  PDF (552.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 01.07.2022 09.06.2022 1

Articles of Association

DOC 29 KB 01.07.2022 09.06.2022 1

Shareholders’ register

DOC 34 KB 01.07.2022 09.06.2022 1

Shareholders’ register

DOC 34 KB 01.07.2022 09.06.2022 1

Memorandum of association

DOC 36.5 KB 01.07.2022 06.06.2022 1

Memorandum of association

DOC 36.5 KB 01.07.2022 06.06.2022 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

EDOC 32.34 KB 01.07.2022 01.07.2022 2

Application

DOC 113.5 KB 01.07.2022 28.06.2022 1

Application

DOC 113.5 KB 01.07.2022 28.06.2022 1

Articles of Association

EDOC 23.96 KB 01.07.2022 09.06.2022 1

Shareholders’ register

EDOC 25.61 KB 01.07.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 55.25 KB 01.07.2022 07.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 55.25 KB 01.07.2022 07.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 55.35 KB 01.07.2022 07.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 55.35 KB 01.07.2022 07.06.2022 1

Memorandum of association

EDOC 25.83 KB 01.07.2022 06.06.2022 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