ATPŪTA un IZKLAIDE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATPŪTA un IZKLAIDE"
Registration number, date 40003469269, 19.11.1999
VAT number None (excluded 30.09.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Rīga, Ganību dambis 26 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Historical company names

Sabiedrība ar ierobežotu atbildību "ATPŪTA UN IZKLAIDE" Until 15.12.2004 22 years ago

Historical addresses

Rīga, Vīlipa iela 8-51 Until 15.12.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 02.09.2008  TIF (195.1 KB)

2002

Annual report 19.01.2009  TIF (153.59 KB)

2001

Annual report 19.01.2009  TIF (403.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.31 KB 19.01.2009 31.07.2008 1

Shareholders’ register

TIF 10.71 KB 19.01.2009 25.07.2008 1

Shareholders’ register

TIF 8.53 KB 19.01.2009 04.12.2007 1

Shareholders’ register

TIF 10 KB 19.01.2009 27.06.2005 1

Articles of Association

TIF 404.01 KB 19.01.2009 07.12.2004 13

Shareholders’ register

TIF 9.13 KB 19.01.2009 07.12.2004 1

Amendments to the Articles of Association

TIF 21.24 KB 19.01.2009 06.06.2000 1

Regulations for the increase/reduction of the equity

TIF 16.12 KB 19.01.2009 06.06.2000 1

Amendments to the Articles of Association

TIF 24.78 KB 19.01.2009 23.02.2000 1

Regulations for the increase/reduction of the equity

TIF 15.29 KB 19.01.2009 23.02.2000 1

Articles of Association

TIF 373.78 KB 19.01.2009 20.10.1999 10

Memorandum of Association

TIF 7.78 KB 19.01.2009 20.10.1999 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 97.98 KB 23.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

TIF 23.62 KB 16.10.2015 29.09.2015 2

State Revenue Service decisions/letters/statements

DOC 243.5 KB 28.09.2015 28.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 99.96 KB 28.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 06.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 06.03.2015 06.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.17 KB 03.03.2015 02.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.17 KB 03.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 45.43 KB 19.01.2009 06.08.2008 2

Protocols/decisions of a company/organisation

TIF 42.61 KB 19.01.2009 31.07.2008 2

Application

TIF 141.93 KB 19.01.2009 25.07.2008 4

Documents attesting the transfer of shares

TIF 40.03 KB 19.01.2009 25.07.2008 1

Consent of a member of the Board / executive director

TIF 19.82 KB 19.01.2009 25.07.2008 2

Power of attorney, act of empowerment

TIF 208.78 KB 19.01.2009 15.07.2008 10

Decisions / letters / protocols of public notaries

TIF 33.93 KB 19.01.2009 18.12.2007 1

Application

TIF 181.03 KB 19.01.2009 06.12.2007 3

Receipts on the publication and state fees

TIF 32.12 KB 19.01.2009 06.12.2007 2

Sample report

TIF 39.04 KB 19.01.2009 06.12.2007 1

Documents attesting the transfer of shares

TIF 35.25 KB 19.01.2009 04.12.2007 1

Consent of a member of the Board / executive director

TIF 9.26 KB 19.01.2009 04.12.2007 1

Protocols/decisions of a company/organisation

TIF 37.47 KB 19.01.2009 04.12.2007 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 19.01.2009 30.06.2005 2

Application

TIF 84.43 KB 19.01.2009 27.06.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.19 KB 19.01.2009 27.06.2005 1

Consent of a member of the Board / executive director

TIF 9.89 KB 19.01.2009 27.06.2005 1

Power of attorney, act of empowerment

TIF 24.23 KB 19.01.2009 27.06.2005 2

Protocols/decisions of a company/organisation

TIF 21.63 KB 19.01.2009 27.06.2005 1

Receipts on the publication and state fees

TIF 30.03 KB 19.01.2009 27.06.2005 2

Sample report

TIF 19.53 KB 19.01.2009 20.06.2005 1

Decisions / letters / protocols of public notaries

TIF 34.1 KB 19.01.2009 15.12.2004 1

Registration certificates

TIF 20.84 KB 19.01.2009 15.12.2004 1

Announcement regarding the legal address

TIF 8.03 KB 19.01.2009 07.12.2004 1

Application

TIF 81.15 KB 19.01.2009 07.12.2004 4

Consent of the auditor

TIF 7.16 KB 19.01.2009 07.12.2004 1

Consent of a member of the Board / executive director

TIF 7.41 KB 19.01.2009 07.12.2004 1

Protocols/decisions of a company/organisation

TIF 15.46 KB 19.01.2009 07.12.2004 1

Receipts on the publication and state fees

TIF 30.24 KB 19.01.2009 07.12.2004 2

Decisions / letters / protocols of public notaries

TIF 13.95 KB 19.01.2009 20.06.2000 1

Protocols/decisions of a company/organisation

TIF 7.47 KB 19.01.2009 06.06.2000 1

Receipts on the publication and state fees

TIF 12.07 KB 19.01.2009 06.06.2000 1

Submission/Application

TIF 11.66 KB 19.01.2009 06.06.2000 1

Decisions / letters / protocols of public notaries

TIF 24.08 KB 19.01.2009 25.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 7.64 KB 19.01.2009 23.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 11.62 KB 19.01.2009 23.02.2000 1

Protocols/decisions of a company/organisation

TIF 7.22 KB 19.01.2009 23.02.2000 1

Receipts on the publication and state fees

TIF 9.4 KB 19.01.2009 23.02.2000 1

Submission/Application

TIF 10.54 KB 19.01.2009 23.02.2000 1

Decisions / letters / protocols of public notaries

TIF 13.95 KB 19.01.2009 19.11.1999 1

Registration certificates

TIF 69.37 KB 19.01.2009 19.11.1999 1

Registration certificates

TIF 45.68 KB 19.01.2009 19.11.1999 1

Application

TIF 96.65 KB 19.01.2009 05.11.1999 4

Receipts on the publication and state fees

TIF 13.56 KB 19.01.2009 05.11.1999 2

Appraisal reports

TIF 11.18 KB 19.01.2009 20.10.1999 1

Sample report

TIF 19.2 KB 19.01.2009 19.10.1999 1

Copy of the personal identification document

TIF 55.47 KB 19.01.2009 14.04.1998 1

Power of attorney, act of empowerment

TIF 7.34 KB 19.01.2009 1

Power of attorney, act of empowerment

TIF 4.82 KB 19.01.2009 1

Power of attorney, act of empowerment

TIF 7.34 KB 19.01.2009 1

Receipts on the publication and state fees

TIF 47.12 KB 19.01.2009 3
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