A.T Boards, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.T Boards"
Registration number, date 44103121629, 13.03.2019
VAT number LV44103121629 from 28.03.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2019
Legal address Rīgas iela 3 – 74, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2019
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

2024 2023 2022
Total payments to state budget (thousands, €) 2.47 2.72 5.49
Personal income tax (thousands, €) 0.14 0.01 0.65
Statutory social insurance contributions (thousands, €) 0.26 0.23 0.85
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
CSP industry
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2019
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   13.03.2019
* 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 % 4 € 700 € 2 800 13.03.2019 13.03.2019

Apply information changes

"A.T Boards", SIA

Rīgas 3, Smiltene, Smiltenes nov., LV-4729 Check address owners

Sporta un tūrisma preču tirdzniecība

https://www.anneslaivas.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (939.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (935.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (1.03 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (1.08 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.02.2021  PDF (291.54 KB) €11.00

2019

Annual report 13.03.2019 - 31.12.2019 30.01.2020  PDF (812.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.63 KB 11.03.2019 08.03.2019 2

Articles of Association

TIF 10.77 KB 11.03.2019 07.03.2019 1

Memorandum of Association

TIF 26.57 KB 11.03.2019 07.03.2019 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 70.34 KB 13.03.2019 13.03.2019 2

Application

TIF 185.79 KB 11.03.2019 08.03.2019 5

Bank statements or other document regarding the payment of the equity

TIF 60.86 KB 11.03.2019 08.03.2019 1

Announcement regarding the legal address

TIF 10.91 KB 11.03.2019 07.03.2019 1

Confirmation or consent to legal address

TIF 8.81 KB 11.03.2019 07.03.2019 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