ATV Grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.02.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATV Grupa"
Registration number, date 40103570602, 30.07.2012
VAT number None (excluded 17.02.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2012
Legal address Jūrmala, Kuldīgas iela 7-33 Check address owners
Fixed capital 2 800 EUR , registered 30.09.2014 (registered payment 30.09.2014: 2 800 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

2014
Total payments to state budget (thousands, €) 2.55
Personal income tax (thousands, €) 0.40
Statutory social insurance contributions (thousands, €) 0.92
Average employees count 1

Industries

CSP industry
Redakcija NACE 2.0
Individuālie kravu pārvadāšanas pakalpojumi (49.42)

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 30.07.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
lemums par pelnas sadali PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 300.87 KB 01.10.2014 25.09.2014 1

Articles of Association

PDF 307.19 KB 01.10.2014 25.09.2014 1

Shareholders’ register

PDF 318.71 KB 01.10.2014 25.09.2014 1

Regulations for the increase/reduction of the equity

PDF 236.28 KB 14.08.2014 13.08.2014 1

Shareholders’ register

PDF 131.46 KB 23.04.2014 11.04.2014 1

Amendments to the Articles of Association

PDF 220.47 KB 14.04.2014 11.04.2014 1

Articles of Association

PDF 175.2 KB 14.04.2014 11.04.2014 1

Amendments to the Articles of Association

TIF 10.15 KB 10.09.2012 03.08.2012 1

Articles of Association

TIF 16.19 KB 10.09.2012 03.08.2012 1

Regulations for the increase/reduction of the equity

TIF 27.46 KB 10.09.2012 03.08.2012 1

Shareholders’ register

TIF 12.94 KB 10.09.2012 03.08.2012 1

Articles of Association

TIF 10.34 KB 07.08.2012 26.07.2012 1

Memorandum of Association

TIF 22.49 KB 07.08.2012 26.07.2012 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 73.5 KB 17.02.2015 17.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 93.19 KB 17.02.2015 17.02.2015 1

Application

TIF 118.56 KB 18.02.2015 16.02.2015 1

Plan for the division of the remaining assets of the company

TIF 33.15 KB 18.02.2015 15.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.35 KB 08.01.2015 08.01.2015 1

Other documents

TIF 8.14 KB 10.01.2015 05.01.2015 1

Application

EDOC 317.82 KB 05.01.2015 05.01.2015 2

Consent of the liquidator

EDOC 192.54 KB 05.01.2015 05.01.2015 1

Protocols/decisions of a company/organisation

EDOC 265.87 KB 05.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.82 KB 30.09.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.74 KB 19.08.2014 19.08.2014 2

Application

PDF 336.82 KB 14.08.2014 13.08.2014 2

Protocols/decisions of a company/organisation

PDF 225.61 KB 14.08.2014 13.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.26 KB 25.04.2014 25.04.2014 2

Application

PDF 324.63 KB 14.04.2014 11.04.2014 2

Protocols/decisions of a company/organisation

PDF 222.2 KB 14.04.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 10.09.2012 07.08.2012 1

Application

TIF 461.12 KB 10.09.2012 06.08.2012 14

Appraisal reports

TIF 31.32 KB 10.09.2012 03.08.2012 1

Other documents

TIF 72.41 KB 10.09.2012 03.08.2012 2

Other documents

TIF 28.69 KB 10.09.2012 03.08.2012 1

Protocols/decisions of a company/organisation

TIF 23.44 KB 10.09.2012 03.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.98 KB 10.09.2012 02.08.2012 1

Registration certificates

TIF 133.27 KB 18.02.2015 30.07.2012 1

Application

TIF 223.91 KB 07.08.2012 30.07.2012 7

Bank statements or other document regarding the payment of the equity

TIF 15.76 KB 07.08.2012 30.07.2012 1

Decisions / letters / protocols of public notaries

TIF 39.43 KB 07.08.2012 30.07.2012 2

Registration certificates

TIF 67.71 KB 07.08.2012 30.07.2012 1

Announcement regarding the legal address

TIF 7.63 KB 07.08.2012 26.07.2012 1

Application

PDF 449.39 KB 01.10.2014 2
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