ATALANTAS, SIA

Limited Liability Company, Micro company
Place in branch
337 by turnover
256 by profit
114 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATALANTAS"
Registration number, date 40003535386, 08.03.2001
VAT number LV40003535386 from 27.03.2001 Europe VAT register
Register, date Commercial Register, 12.09.2003
Legal address Eduarda Smiļģa iela 2A, Rīga, LV-1048 Check address owners
Fixed capital 2 844 EUR, registered payment 09.12.2014
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, €) 36.48 34.94 31.29
Personal income tax (thousands, €) 4.21 4.36 3.67
Statutory social insurance contributions (thousands, €) 8.37 9.39 9.61
Average employees count 3 4 4

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.06.2019
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   09.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2014
* 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 % 1 422 € 1 € 1 422 Latvia 03.12.2014 09.12.2014

Natural person

50 % 1 422 € 1 € 1 422 Latvia 03.12.2014 09.12.2014

Apply information changes

ML

"Atalantas", SIA

Skolas 21, Rīga LV-1010 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "ATALANTAS" Until 12.09.2003 21 year ago

Historical addresses

Rīga, Buļļu iela 23-1 Until 09.12.2014 10 years ago
Rīga, Lāčplēša iela 41 Until 31.08.2015 9 years ago
Rīga, Skolas iela 21 Until 09.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Piez mes 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (1.25 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (82.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Atalantas PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Atalantas PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Atalantas PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 01.03.2010  TIF (1.19 MB)

2008

Annual report 10.03.2009  TIF (1.01 MB)

2007

Annual report 17.09.2008  TIF (492.19 KB)

2006

Annual report 21.08.2007  TIF (416.53 KB)

2005

Annual report 28.12.2006  TIF (381.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 91.36 KB 04.12.2014 03.12.2014 2

Amendments to the Articles of Association

DOCX 87.51 KB 04.12.2014 03.12.2014 2

Articles of Association

EDOC 82.6 KB 04.12.2014 03.12.2014 3

Articles of Association

DOCX 74.14 KB 04.12.2014 03.12.2014 3

Shareholders’ register

EDOC 1.08 MB 04.12.2014 03.12.2014 1

Shareholders’ register

PDF 1.07 MB 04.12.2014 03.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.48 KB 09.08.2024 06.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 28.06.2019 28.06.2019 2

Statement regarding the beneficial owners

EDOC 59.49 KB 28.06.2019 25.06.2019 1

Statement regarding the beneficial owners

DOCX 45.96 KB 28.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 52.98 KB 09.12.2014 09.12.2014 1

Amendments to the Articles of Association

EDOC 91.36 KB 04.12.2014 03.12.2014 2

Articles of Association

EDOC 82.6 KB 04.12.2014 03.12.2014 3

Application

DOCX 44.64 KB 04.12.2014 03.12.2014 4

Application

EDOC 75.61 KB 04.12.2014 03.12.2014 4

Application

DOCX 44.64 KB 04.12.2014 03.12.2014 4

Confirmation or consent to legal address

DOCX 73.7 KB 04.12.2014 03.12.2014 1

Confirmation or consent to legal address

EDOC 82.37 KB 04.12.2014 03.12.2014 1

Confirmation or consent to legal address

DOCX 73.7 KB 04.12.2014 03.12.2014 1

Consent of a member of the Board / executive director

EDOC 84.48 KB 04.12.2014 03.12.2014 1

Consent of a member of the Board / executive director

DOCX 79.97 KB 04.12.2014 03.12.2014 1

Consent of a member of the Board / executive director

DOCX 79.97 KB 04.12.2014 03.12.2014 1

Consent of a member of the Board / executive director

DOCX 79.97 KB 04.12.2014 03.12.2014 1

Consent of a member of the Board / executive director

DOCX 79.97 KB 04.12.2014 03.12.2014 1

Protocols/decisions of a company/organisation

DOCX 91.48 KB 04.12.2014 03.12.2014 2

Protocols/decisions of a company/organisation

DOCX 91.48 KB 04.12.2014 03.12.2014 2

Protocols/decisions of a company/organisation

EDOC 95.2 KB 04.12.2014 03.12.2014 2

Shareholders’ register

EDOC 1.08 MB 04.12.2014 03.12.2014 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