A.T.A.D., SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
40 by profit
81 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.T.A.D."
Registration number, date 40103659057, 12.04.2013
VAT number LV40103659057 from 01.05.2013 Europe VAT register
Register, date Commercial Register, 12.04.2013
Legal address Turaidas iela 17 – 80, Jūrmala, LV-2015 Check address owners
Fixed capital 2 842 EUR, registered payment 16.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.45 20.41 18.9
Personal income tax (thousands, €) 7.02 7.9 7.24
Statutory social insurance contributions (thousands, €) 11.29 12.91 11.86
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Citi telekomunikācijas pakalpojumi (61.90)
CSP industry
Redakcija NACE 2.0
Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2013
* 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 % 1 € 2 842 € 2 842 30.04.2021 18.05.2021

Apply information changes

"A.T.A.D.", SIA

Turaidas 17, Jūrmala, LV-2015 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Krišjāņa Valdemāra iela 143 k-3 - 106 Until 16.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (222.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (217.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (216.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (213.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (81.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.08.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zinojums 2014 PDF

2013

Annual report 12.04.2013 - 31.12.2013 22.04.2014  HTML (96.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.31 KB 18.05.2021 30.04.2021 1

Articles of Association

DOCX 18.88 KB 18.05.2021 30.04.2021 1

Shareholders’ register

DOCX 17.72 KB 18.05.2021 30.04.2021 1

Amendments to the Articles of Association

DOCX 14.82 KB 16.03.2021 09.03.2021 1

Articles of Association

DOCX 20.47 KB 16.03.2021 04.03.2021 1

Shareholders’ register

DOCX 20.2 KB 16.03.2021 04.03.2021 1

Articles of Association

TIF 33.94 KB 07.05.2013 14.03.2013 1

Memorandum of Association

TIF 45.27 KB 07.05.2013 14.03.2013 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 62.46 KB 18.05.2021 18.05.2021 2

Amendments to the Articles of Association

EDOC 31.69 KB 18.05.2021 30.04.2021 1

Articles of Association

EDOC 36.93 KB 18.05.2021 30.04.2021 1

Application

DOCX 49.17 KB 18.05.2021 30.04.2021 1

Application

EDOC 66.62 KB 18.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 18.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

EDOC 20.36 KB 18.05.2021 30.04.2021 1

Shareholders’ register

EDOC 35.81 KB 18.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 16.03.2021 16.03.2021 2

Amendments to the Articles of Association

EDOC 24.7 KB 16.03.2021 09.03.2021 1

Application

DOCX 40.59 KB 16.03.2021 09.03.2021 3

Application

EDOC 49.55 KB 16.03.2021 09.03.2021 3

Articles of Association

EDOC 30.07 KB 16.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

EDOC 26.5 KB 16.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

DOCX 16.89 KB 16.03.2021 04.03.2021 1

Shareholders’ register

EDOC 29.83 KB 16.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

TIF 67.66 KB 07.05.2013 12.04.2013 2

Registration certificates

TIF 113.89 KB 07.05.2013 12.04.2013 1

Application

TIF 464.39 KB 07.05.2013 09.04.2013 3

Announcement regarding the legal address

TIF 17.76 KB 07.05.2013 14.03.2013 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