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 | SIA "ALATAS" |
| Registration number, date | 41203018557, 29.08.2002 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.08.2002 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 398 798 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | 0.01 | 2.01 |
| Personal income tax (thousands, €) | 0 | 0 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.06.2015 |
* 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 |
96.08 % | 383 147 | € 1 | € 383 147 | Latvia | 22.09.2015 | 29.09.2015 |
Natural person |
3.92 % | 15 651 | € 1 | € 15 651 | Italy | 16.12.2014 | 02.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Renico Investīcijas" | Until 07.09.2005 | 19 years ago |
|---|
Historical addresses
| Talsu rajons, Laidzes pagasts, "Saulgrieži"-6 | Until 04.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Maskavas iela 68 | Until 07.09.2005 | 19 years ago |
| Rīga, Rūsiņa iela 1 | Until 26.11.2008 | 16 years ago |
| Rīga, Lāčplēša iela 124 | Until 05.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | PDF (80.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.01.2024 | PDF (80.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.63 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums alatas 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums alatas 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums alatas 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Alatas 2012 | DOCX | ||||
2011 |
Annual report | 15.05.2012 | TIF (553.88 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Alatas gp2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (304.08 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (316.07 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (356.11 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (255.74 KB) | ||
2004 |
Annual report | 03.05.2019 | TIF (115.54 KB) | ||
2003 |
Annual report | 03.05.2019 | TIF (409.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.06 KB | 02.06.2015 | 16.12.2014 | 3 |
Shareholders’ register |
TIF | 96.05 KB | 02.06.2015 | 24.10.2014 | 3 |
Translations of registration certificates of foreign companies |
TIF | 202.73 KB | 30.04.2019 | 10.10.2014 | 12 |
Shareholders’ register |
TIF | 25.88 KB | 30.04.2019 | 21.01.2009 | 2 |
Shareholders’ register |
TIF | 25.87 KB | 30.04.2019 | 05.01.2009 | 2 |
Amendments to the Articles of Association |
TIF | 22.76 KB | 02.05.2019 | 01.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.82 KB | 02.05.2019 | 01.10.2008 | 1 |
Articles of Association |
TIF | 84.85 KB | 06.05.2015 | 01.10.2008 | 2 |
Shareholders’ register |
TIF | 24.77 KB | 02.05.2019 | 01.08.2008 | 2 |
Articles of Association |
TIF | 42.13 KB | 02.05.2019 | 05.09.2006 | 2 |
Articles of Association |
TIF | 20.87 KB | 03.05.2019 | 15.07.2005 | 2 |
Articles of Association |
TIF | 43.36 KB | 03.05.2019 | 12.08.2002 | 2 |
Memorandum of Association |
TIF | 37.68 KB | 03.05.2019 | 12.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
94.31 KB | 09.07.2024 | 01.07.2024 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
252.59 KB | 09.07.2024 | 07.06.2024 | 11 | |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 45.62 KB | 05.05.2020 | 14.04.2020 | 1 |
Application |
DOCX | 45.62 KB | 05.05.2020 | 14.04.2020 | 1 |
Application |
EDOC | 54.03 KB | 05.05.2020 | 14.04.2020 | 1 |
Confirmation or consent to legal address |
106.14 KB | 05.05.2020 | 14.04.2020 | 1 | |
Confirmation or consent to legal address |
106.14 KB | 05.05.2020 | 14.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 80.57 KB | 05.05.2020 | 14.04.2020 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 24.15 KB | 09.07.2019 | 03.07.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 89.29 KB | 09.07.2019 | 20.06.2019 | 2 |
Acceptance-conveyance act |
TIF | 38.61 KB | 30.04.2019 | 30.11.2014 | 1 |
Set of documents of a foreign company |
TIF | 544.07 KB | 30.04.2019 | 15.10.2014 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 30.04.2019 | 09.08.2011 | 1 |
Application |
TIF | 114.55 KB | 30.04.2019 | 03.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.59 KB | 06.05.2015 | 01.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 82.41 KB | 30.04.2019 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 15.10.2010 | 26.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.71 KB | 30.04.2019 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 30.04.2019 | 18.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.54 KB | 30.04.2019 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 30.04.2019 | 17.02.2009 | 1 |
Application |
TIF | 79.16 KB | 30.04.2019 | 21.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.38 KB | 30.04.2019 | 20.01.2009 | 2 |
Sample report |
TIF | 22.34 KB | 30.04.2019 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 30.04.2019 | 06.01.2009 | 1 |
Application |
TIF | 60.28 KB | 30.04.2019 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 30.04.2019 | 26.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 90.05 KB | 30.04.2019 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.18 KB | 02.05.2019 | 31.10.2008 | 1 |
Application |
TIF | 66.94 KB | 02.05.2019 | 01.10.2008 | 2 |
Application |
TIF | 62.63 KB | 02.05.2019 | 01.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.65 KB | 02.05.2019 | 01.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 02.05.2019 | 13.08.2008 | 2 |
Application |
TIF | 88.57 KB | 02.05.2019 | 01.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 02.05.2019 | 31.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 02.05.2019 | 20.06.2008 | 1 |
Application |
TIF | 101.13 KB | 02.05.2019 | 16.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 02.05.2019 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 02.05.2019 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 02.05.2019 | 06.10.2006 | 1 |
Application |
TIF | 88.19 KB | 02.05.2019 | 26.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 02.05.2019 | 05.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 02.05.2019 | 05.09.2006 | 2 |
Registration certificates |
TIF | 18.6 KB | 03.05.2019 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 03.05.2019 | 07.09.2005 | 1 |
Application |
TIF | 175.53 KB | 03.05.2019 | 21.07.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 03.05.2019 | 15.07.2005 | 1 |
Specimen signature without Identity number |
TIF | 18.84 KB | 02.05.2019 | 21.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 03.05.2019 | 04.12.2003 | 1 |
Sample report |
TIF | 23.85 KB | 03.05.2019 | 03.11.2003 | 1 |
Application |
TIF | 106.54 KB | 03.05.2019 | 30.10.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.81 KB | 03.05.2019 | 30.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 03.05.2019 | 29.08.2002 | 2 |
Registration certificates |
TIF | 28.35 KB | 03.05.2019 | 29.08.2002 | 1 |
Registration certificates |
TIF | 42.04 KB | 03.05.2019 | 29.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 03.05.2019 | 12.08.2002 | 1 |
Application |
TIF | 180.13 KB | 03.05.2019 | 12.08.2002 | 7 |
Appraisal reports |
TIF | 17.22 KB | 03.05.2019 | 12.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 03.05.2019 | 12.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 03.05.2019 | 08.08.2002 | 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