AAT-FINANCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name AAT-FINANCE SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103599699, 24.10.2012
Register, Included in The Register Commercial register, 24.10.2012
SEPA identifier LV90ZZZ40103599699
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103599699 Is active 09.01.2013
Check in EU VAT register
Legal address Legal address: Rīga, Kuģu iela 28 - 5, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 28 - 5, Rīga, LV-1048
Registration certificate number, date Nr. K154460. 21.08.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 13.11.2014)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.03.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29123877
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 13.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 95467 - 95492
 95467 - 95492
Net turnover
  25214 , Major
 25214 		Major
Profit or loss
  35628 - 35632
 35628 - 35632
Equity capital
  49293 - 49295
 49293 - 49295
Fixed assets
  52271 - 52279
 52271 - 52279
Balance
  52135
 52135
Tangible assets
  48428 - 48438
 48428 - 48438
Liquidity
  53614 , Companies
 53614 		Companies
Profitability
  37101 , Companies
 37101 		Companies

About the company's comparative indices

AAT-FINANCE mentioned in newspapers   AAT-FINANCE zo.lv catalogue
Legal address on the map
AAT-FINANCE Legal address on the map
Publications (0)