ATTĪSTĪBAS RITENIS, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
30 by paid taxes
15 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ATTĪSTĪBAS RITENIS" |
| Registration number, date | 51503015231, 20.02.1996 |
| VAT number | LV51503015231 from 26.03.1996 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | 18. novembra iela 133, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ATTĪSTĪBAS RITENIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 41.97 | 32.18 | 26.99 |
| Personal income tax (thousands, €) | 7.51 | 3.72 | 3.75 |
| Statutory social insurance contributions (thousands, €) | 19.69 | 13.87 | 13.21 |
| Average employees count | 9 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.12.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 12.12.2017 | 15.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.10.2021 |
Right to represent individually |
Natural person
(from 08.10.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Attīstības Ritenis", SIA
18. novembra 133, Daugavpils LV-5404 Check address owners
Auto riepu, auto disku tirdzniecība
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ATTĪSTĪBAS RITENIS" | Until 15.09.2004 | 20 years ago |
|---|---|---|
| "KB PLUS" | Until 07.01.1999 | 25 years ago |
Historical addresses
| Daugavpils, lāčplēša 81 | Until 11.02.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 EDS | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | JPEG (309.55 KB) | |
2008 |
Annual report | 26.03.2009 | TIF (685.39 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (848.5 KB) | ||
2005 |
Annual report | 24.04.2018 | TIF (1.39 MB) | ||
2004 |
Annual report | 24.04.2018 | TIF (1.6 MB) | ||
2003 |
Annual report | 24.04.2018 | TIF (1.76 MB) | ||
2002 |
Annual report | 25.04.2018 | TIF (1.84 MB) | ||
2001 |
Annual report | 25.04.2018 | TIF (2 MB) | ||
2000 |
Annual report | 25.04.2018 | TIF (1.99 MB) | ||
1999 |
Annual report | 25.04.2018 | TIF (1.08 MB) | ||
1998 |
Annual report | 25.04.2018 | TIF (1.43 MB) | ||
1997 |
Annual report | 25.04.2018 | TIF (1.26 MB) | ||
1996 |
Annual report | 25.04.2018 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.21 KB | 10.01.2018 | 12.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 37.97 KB | 17.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 150.59 KB | 17.02.2015 | 05.02.2015 | 3 |
Shareholders’ register |
TIF | 68.31 KB | 17.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 115.82 KB | 24.04.2018 | 12.08.2004 | 4 |
Shareholders’ register |
TIF | 29 KB | 24.04.2018 | 12.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.5 KB | 25.04.2018 | 05.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 35.4 KB | 25.04.2018 | 02.11.2000 | 1 |
Shareholders’ register |
TIF | 39.18 KB | 25.04.2018 | 02.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 48.8 KB | 25.04.2018 | 07.01.1999 | 1 |
Amendments to the Articles of Association |
TIF | 144.64 KB | 25.04.2018 | 11.02.1998 | 3 |
Articles of Association |
TIF | 777.94 KB | 25.04.2018 | 11.02.1996 | 16 |
Memorandum of association |
TIF | 123.75 KB | 25.04.2018 | 11.02.1996 | 3 |
Shareholders’ register |
TIF | 35.69 KB | 25.04.2018 | 1 | |
Shareholders’ register |
TIF | 39.74 KB | 25.04.2018 | 1 | |
Shareholders’ register |
TIF | 29.95 KB | 25.04.2018 | 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 | 31.95 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
TIF | 99.68 KB | 05.10.2021 | 01.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 20.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 20.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 20.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 568.3 KB | 10.01.2018 | 12.12.2017 | 7 |
Application |
TIF | 111.2 KB | 10.01.2018 | 12.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 10.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.24 KB | 10.01.2018 | 12.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 13.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 135.83 KB | 13.01.2017 | 05.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 13.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 01.11.2016 | 28.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.89 KB | 02.11.2016 | 25.10.2016 | 3 |
Application |
TIF | 161.55 KB | 01.11.2016 | 25.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 01.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 17.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 190.56 KB | 17.02.2015 | 05.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.25 KB | 17.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.42 KB | 17.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 24.04.2018 | 17.09.2007 | 1 |
Application |
TIF | 218.29 KB | 24.04.2018 | 13.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 46.47 KB | 24.04.2018 | 12.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 24.04.2018 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 24.04.2018 | 15.09.2004 | 1 |
Registration certificates |
TIF | 127.52 KB | 24.04.2018 | 15.09.2004 | 2 |
Submission/Application |
TIF | 16.28 KB | 24.04.2018 | 31.08.2004 | 1 |
Application |
TIF | 237 KB | 24.04.2018 | 12.08.2004 | 7 |
Consent of the auditor |
TIF | 12.38 KB | 24.04.2018 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 24.04.2018 | 12.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 50.54 KB | 24.04.2018 | 11.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 24.04.2018 | 06.11.2002 | 2 |
Other documents |
TIF | 24.61 KB | 24.04.2018 | 08.05.2002 | 2 |
Submission/Application |
TIF | 14.54 KB | 24.04.2018 | 07.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 25.04.2018 | 16.01.2002 | 1 |
Submission/Application |
TIF | 68.43 KB | 24.04.2018 | 11.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 123.32 KB | 25.04.2018 | 03.01.2002 | 2 |
Submission/Application |
TIF | 25.18 KB | 25.04.2018 | 29.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 25.04.2018 | 28.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.54 KB | 25.04.2018 | 05.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 25.04.2018 | 05.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 40.24 KB | 25.04.2018 | 05.12.2001 | 2 |
Submission/Application |
TIF | 20.04 KB | 25.04.2018 | 05.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 25.04.2018 | 29.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.16 KB | 25.04.2018 | 09.11.2000 | 1 |
Registration certificates |
TIF | 130.36 KB | 25.04.2018 | 09.11.2000 | 2 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 25.04.2018 | 03.11.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 8.96 KB | 25.04.2018 | 02.11.2000 | 1 |
Other documents |
TIF | 29.79 KB | 25.04.2018 | 02.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 21.33 KB | 25.04.2018 | 02.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.47 KB | 25.04.2018 | 02.11.2000 | 2 |
Submission/Application |
TIF | 30.5 KB | 25.04.2018 | 02.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.48 KB | 25.04.2018 | 07.01.1999 | 1 |
Registration certificates |
TIF | 134.05 KB | 25.04.2018 | 07.01.1999 | 3 |
Sample report |
TIF | 20.96 KB | 24.08.2010 | 07.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 176.67 KB | 25.04.2018 | 05.01.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.81 KB | 25.04.2018 | 29.12.1998 | 2 |
Submission/Application |
TIF | 24.21 KB | 25.04.2018 | 29.12.1998 | 1 |
Submission/Application |
TIF | 7.32 KB | 25.04.2018 | 29.12.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 41.56 KB | 25.04.2018 | 05.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 25.04.2018 | 11.02.1998 | 1 |
Submission/Application |
TIF | 13.67 KB | 25.04.2018 | 10.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 743.52 KB | 25.04.2018 | 09.02.1998 | 4 |
Sample report |
TIF | 88.26 KB | 25.04.2018 | 06.02.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.24 KB | 25.04.2018 | 03.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.4 KB | 25.04.2018 | 27.01.1998 | 2 |
Submission/Application |
TIF | 25.71 KB | 25.04.2018 | 27.01.1998 | 1 |
Submission/Application |
TIF | 8.52 KB | 25.04.2018 | 23.01.1998 | 1 |
Copy of the personal identification document |
TIF | 318.69 KB | 25.04.2018 | 09.06.1997 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.32 KB | 25.04.2018 | 29.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.28 KB | 25.04.2018 | 29.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 16.18 KB | 25.04.2018 | 29.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.9 KB | 25.04.2018 | 20.02.1996 | 1 |
Registration certificates |
TIF | 90.13 KB | 25.04.2018 | 20.02.1996 | 1 |
Application |
TIF | 129.32 KB | 25.04.2018 | 16.02.1996 | 4 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 25.04.2018 | 16.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.92 KB | 25.04.2018 | 15.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 25.04.2018 | 11.02.1996 | 1 |
Specimen signature without Identity number |
TIF | 13.61 KB | 25.04.2018 | 05.02.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 319.29 KB | 25.04.2018 | 20.11.1995 | 6 |
Copy of the personal identification document |
TIF | 79.18 KB | 25.04.2018 | 17.01.1995 | 1 |
Copy of the personal identification document |
TIF | 37.52 KB | 25.04.2018 | 17.01.1995 | 1 |
Copy of the personal identification document |
TIF | 61.58 KB | 25.04.2018 | 12.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 25.04.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 25.04.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 25.04.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 25.04.2018 | 1 | |
Submission/Application |
TIF | 12.1 KB | 25.04.2018 | 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