ATEF - Latvia, SIA

Limited Liability Company

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

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
* 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

LLC "ATEF Group of Companies"

Reg. no. 1900930921
AZ1042, Amirjan settlement, Amirjan c.t.s., Surakhami district, Baku city, Azerbaidžāna

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
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