ATV TRADING, SIA
Limited Liability Company
Place in branch
9K+ by paid taxes
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.
Basic data
| Status | Economic activity suspended, 18.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ATV TRADING" |
| Registration number, date | 50003601611, 30.08.2002 |
| VAT number | None (excluded 31.10.2003) Europe VAT register |
| Register, date | Commercial Register, 30.08.2002 |
| Legal address | Cepļa iela 9 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.07.2012)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|
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 |
Liquidator | Jointly with all persons entitled to represent | 16.07.2012 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 30.08.2002 | 30.08.2002 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 30.08.2002 | 30.08.2002 |
Historical addresses
| Rīga, Dārza iela 36a-12 | Until 03.03.2014 | 10 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.06 KB | 14.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 19.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 19.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.95 KB | 18.02.2016 | 18.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 17.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 17.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.03 KB | 17.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.03 KB | 17.02.2016 | 16.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 28.08.2019 | 27.08.2002 | 1 |
Appraisal reports |
TIF | 47.12 KB | 28.08.2019 | 07.08.2002 | 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