Attēls E.S., SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Attēls E.S." |
| Registration number, date | 40003331170, 26.02.1997 |
| VAT number | LV40003331170 from 08.04.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Rīga, Tallinas iela 73 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.57 | 5.52 | 5.10 |
| Personal income tax (thousands, €) | 1.53 | 0.82 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 3.31 | 3.24 | 2.86 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.05.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.11.2004 |
* 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 |
55 % | 55 | LVL 200 | LVL 11 000 | 01.11.2004 | 01.11.2004 | |
Natural person |
45 % | 45 | LVL 200 | LVL 9 000 | 01.11.2004 | 01.11.2004 |
Contacts in cooperation with
Apply information changes
Historical company names
| Jozēna sabiedrība ar ierobežotu atbildību "ATTĒLS E.S." | Until 01.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATT VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Att ls 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (773.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (3.25 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (469.29 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (369.42 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (298.37 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (303.77 KB) | ||
2004 |
Annual report | 14.12.2024 | TIF (383.13 KB) | ||
2003 |
Annual report | 14.12.2024 | TIF (343.23 KB) | ||
2002 |
Annual report | 14.12.2024 | TIF (364.24 KB) | ||
2001 |
Annual report | 14.12.2024 | TIF (353.44 KB) | ||
2000 |
Annual report | 12.12.2024 | TIF (316.04 KB) | ||
1999 |
Annual report | 12.12.2024 | TIF (1.19 MB) | ||
1998 |
Annual report | 12.12.2024 | TIF (986.56 KB) | ||
1997 |
Annual report | 12.12.2024 | TIF (641.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 134.13 KB | 14.12.2024 | 04.10.2004 | 5 |
Amendments to the Articles of Association |
TIF | 26.52 KB | 12.12.2024 | 12.07.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.24 KB | 12.12.2024 | 12.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 27.05 KB | 12.12.2024 | 04.03.1997 | 2 |
Articles of Association |
TIF | 502.19 KB | 12.12.2024 | 17.02.1997 | 14 |
Shareholders’ register |
TIF | 20.94 KB | 12.12.2024 | 17.02.1997 | 1 |
Memorandum of association |
TIF | 129.28 KB | 12.12.2024 | 14.02.1997 | 6 |
Shareholders’ register |
TIF | 22.84 KB | 14.12.2024 | 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 |
TIF | 79.83 KB | 14.12.2024 | 22.05.2008 | 2 |
Application |
TIF | 122.14 KB | 14.12.2024 | 19.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 14.12.2024 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.48 KB | 14.12.2024 | 16.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 14.12.2024 | 01.11.2004 | 1 |
Registration certificates |
TIF | 72.67 KB | 14.12.2024 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 14.12.2024 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 14.12.2024 | 22.10.2004 | 1 |
Application |
TIF | 139.78 KB | 14.12.2024 | 07.10.2004 | 4 |
Application |
TIF | 39.22 KB | 14.12.2024 | 04.10.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 62.09 KB | 14.12.2024 | 04.10.2004 | 3 |
Consent of the auditor |
TIF | 8.85 KB | 14.12.2024 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 14.12.2024 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 14.12.2024 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.27 KB | 14.12.2024 | 04.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 14.12.2024 | 04.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 12.12.2024 | 26.07.2002 | 1 |
Cover letter |
TIF | 33.25 KB | 12.12.2024 | 12.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.4 KB | 12.12.2024 | 12.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 12.12.2024 | 11.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.99 KB | 12.12.2024 | 11.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 12.12.2024 | 10.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 12.12.2024 | 05.03.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 12.12.2024 | 04.03.1997 | 1 |
Submission/Application |
TIF | 10.27 KB | 12.12.2024 | 04.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.48 KB | 12.12.2024 | 26.02.1997 | 1 |
Registration certificates |
TIF | 53.29 KB | 12.12.2024 | 26.02.1997 | 1 |
Application |
TIF | 131.66 KB | 12.12.2024 | 19.02.1997 | 4 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 12.12.2024 | 19.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 12.12.2024 | 19.02.1997 | 2 |
Sample report |
TIF | 34.18 KB | 12.12.2024 | 19.02.1997 | 2 |
Appraisal reports |
TIF | 32.83 KB | 12.12.2024 | 17.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 12.12.2024 | 17.02.1997 | 3 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 12.12.2024 | 12.02.1997 | 1 |
Other documents |
TIF | 20.59 KB | 12.12.2024 | 27.09.1996 | 1 |
Copy of the personal identification document |
TIF | 33.67 KB | 12.12.2024 | 03.08.1995 | 1 |
Other documents |
TIF | 28.62 KB | 12.12.2024 | 01.04.1995 | 1 |
Copy of the personal identification document |
TIF | 52.19 KB | 12.12.2024 | 02.08.1993 | 1 |
Registration certificates |
TIF | 23.53 KB | 12.12.2024 | 12.01.1993 | 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