ATEF - Latvia, SIA
Informational products
Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ATEF - Latvia" |
| Registration number, date | 40203582862, 19.08.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2024 |
| Legal address | Granīta iela 15, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2024 | Azerbaijan | Azerbaijan |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2024 | Azerbaijan | Azerbaijan |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2024 | Azerbaijan | Azerbaijan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LLC "ATEF Group of Companies"Reg. no. 1900930921
|
100 % | 2 800 | € 1 | € 2 800 | Azerbaijan | 19.08.2024 | 19.08.2024 |
Historical addresses
| Rīga, Tvaika iela 27 k-3 | Until 04.02.2025 | 10.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.4 KB | 14.08.2024 | 31.07.2024 | 2 |
Articles of Association |
TIF | 37.03 KB | 14.08.2024 | 01.07.2024 | 1 |
Memorandum of Association |
TIF | 76.21 KB | 14.08.2024 | 01.07.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 521.99 KB | 26.07.2024 | 21.06.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 458.97 KB | 26.07.2024 | 21.06.2024 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 186.67 KB | 30.01.2025 | 23.01.2025 | 6 |
Copy of the personal identification document |
TIF | 505.12 KB | 14.08.2024 | 01.08.2024 | 11 |
Application |
TIF | 577.07 KB | 14.08.2024 | 31.07.2024 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 26.07.2024 | 23.07.2024 | 1 |