UAB “Atvena” Latvijas filiāle

Branch of Foreign Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB “Atvena” Latvijas filiāle
Registration number, date 40203500974, 10.08.2023
VAT number LV40203500974 from 08.09.2023 Europe VAT register
Register, date Commercial Register, 10.08.2023
Legal address Nometņu iela 40, Rīga, LV-1002 Check address owners
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
Total payments to state budget (thousands, €) -10.89
Personal income tax (thousands, €) 0.41
Statutory social insurance contributions (thousands, €) 0.67
Average employees count 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2024
Lithuania Belarus

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   10.08.2023
* 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

UAB "Atvena"

Reg. no. 306163808
Vilnius, Lvivo g. 13-12, Lithuania

100 % 0 € 0 € 0 Lithuania 10.08.2023 10.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 10.04.2024  ZIP (0) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 333.79 KB 07.08.2023 27.07.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 350.75 KB 07.08.2023 29.06.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 302.39 KB 07.08.2023 16.06.2023 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.84 KB 27.02.2024 22.02.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 399.13 KB 27.02.2024 10.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 362.56 KB 27.02.2024 08.01.2024 1

Application

PDF 713.48 KB 07.08.2023 04.08.2023 7

Power of attorney, act of empowerment

PDF 349.5 KB 07.08.2023 04.08.2023 3

Protocols/decisions of a company/organisation

PDF 315.23 KB 07.08.2023 04.08.2023 1

Protocols/decisions of a company/organisation

PDF 148.56 KB 07.08.2023 04.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 486.47 KB 07.08.2023 20.06.2022 6

Copy of the personal identification document

EDOC 346.33 KB 07.08.2023 21.07.2020 4

Copy of the personal identification document

EDOC 462.82 KB 07.08.2023 23.05.2019 5
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