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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ATALUNA" |
| Registration number, date | 40103653444, 27.03.2013 |
| VAT number | LV40103653444 from 20.12.2017 Europe VAT register |
| Register, date | Commercial Register, 27.03.2013 |
| Legal address | Zirņu iela 6 – 60, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 985 EUR, registered payment 08.08.2016 |
| 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, €) | -0.88 | -0.46 | -0.38 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.06 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | 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 | Jointly with all persons entitled to represent | 29.06.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.06.2018 |
* 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 % | 2 985 | € 1 | € 2 985 | Latvia | 19.06.2018 | 29.06.2018 |
Historical addresses
| Rīga, Upes iela 7-29 | Until 23.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 145 k-3 - 60 | Until 16.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums G2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (398.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums G2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 28042018 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (91.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadzinojums2014 | |||||
2013 |
Annual report | 27.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013Ataluna |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.25 KB | 22.06.2018 | 19.06.2018 | 1 |
Articles of Association |
TIF | 93.61 KB | 22.06.2018 | 19.06.2018 | 4 |
Shareholders’ register |
TIF | 94.98 KB | 22.06.2018 | 19.06.2018 | 3 |
Shareholders’ register |
TIF | 70.86 KB | 22.06.2018 | 19.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 20.12.2017 | 18.12.2017 | 1 |
Articles of Association |
TIF | 68.04 KB | 20.12.2017 | 18.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 26.86 KB | 11.08.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 39.71 KB | 11.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 20.68 KB | 11.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 85.24 KB | 20.05.2014 | 14.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.87 KB | 26.08.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 27.41 KB | 26.08.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 02.05.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 23.46 KB | 02.05.2013 | 19.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.51 KB | 02.05.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 12.22 KB | 25.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 29.32 KB | 25.04.2013 | 12.03.2013 | 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 |
RTF | 192.75 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 29.06.2018 | 29.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 60.87 KB | 27.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 197.1 KB | 22.06.2018 | 19.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.82 KB | 22.06.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 365.04 KB | 05.01.2018 | 18.12.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 113.92 KB | 05.01.2018 | 18.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 11.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 120.26 KB | 11.08.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 11.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.78 KB | 11.08.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 20.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 450.26 KB | 20.05.2014 | 14.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.16 KB | 20.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 380.75 KB | 22.06.2018 | 01.11.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 26.08.2013 | 23.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 26.08.2013 | 28.06.2013 | 1 |
Application |
TIF | 109.73 KB | 26.08.2013 | 28.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 13.16 KB | 26.08.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.68 KB | 26.08.2013 | 28.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.94 KB | 26.08.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 177.78 KB | 02.05.2013 | 22.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.55 KB | 02.05.2013 | 22.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.3 KB | 02.05.2013 | 19.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.54 KB | 02.05.2013 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.9 KB | 02.05.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 25.04.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 58.35 KB | 25.04.2013 | 27.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 25.04.2013 | 15.03.2013 | 1 |
Application |
TIF | 194.69 KB | 25.04.2013 | 14.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 6.49 KB | 25.04.2013 | 13.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.47 KB | 25.04.2013 | 26.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.99 KB | 25.04.2013 | 22.02.2013 | 1 |
Sample report |
TIF | 21.22 KB | 25.04.2013 | 22.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 217.99 KB | 25.04.2013 | 01.02.2013 | 9 |
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