ATAS, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
3 by profit
13 by paid taxes
24 by employees
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 | Sabiedrība ar ierobežotu atbildību "ATAS" |
| Registration number, date | 40203154738, 11.07.2018 |
| VAT number | LV40203154738 from 13.03.2019 Europe VAT register |
| Register, date | Commercial Register, 11.07.2018 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 330.41 | 82.05 | 9.49 |
| Personal income tax (thousands, €) | 29.98 | 10.7 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 17.43 | 11.04 | 7.8 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2018 | Portugal | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2024 | 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 | 03.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2018 |
* 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 |
45 % | 45 | € 28 | € 1 260 | Russian Federation | 26.07.2024 | 31.07.2024 |
Natural person |
30 % | 30 | € 28 | € 840 | Ukraine | 26.07.2024 | 31.07.2024 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 26.07.2024 | 31.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.07.2018 |
Right to represent individually |
Natural person
(from 11.07.2018 )
|
From 20.05.2024 |
Right to represent individually |
Natural person
(from 20.05.2024 )
|
Historical addresses
| Rīga, Krustpils iela 12 | Until 06.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATAS SIA 2023 RZ | |||||
| ATAS VZ23 240524 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums ATAS | |||||
| Vadibas zinojums ATAS 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATAS SIA vadibas zinojums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atas vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (760.75 KB) | €11.00 |
2018 |
Annual report | 11.07.2018 - 31.12.2018 | 18.04.2019 | PDF (84.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
213.63 KB | 31.07.2024 | 26.07.2024 | 1 | |
Shareholders’ register |
TIF | 25.12 KB | 01.02.2023 | 23.01.2023 | 1 |
Articles of Association |
TIF | 304.55 KB | 28.02.2022 | 14.12.2021 | 12 |
Regulations for the increase/reduction of the equity |
605.11 KB | 28.02.2022 | 14.12.2021 | 2 | |
Regulations for the increase/reduction of the equity |
605.11 KB | 28.02.2022 | 14.12.2021 | 2 | |
Shareholders’ register |
TIF | 258.89 KB | 28.02.2022 | 14.12.2021 | 10 |
Shareholders’ register |
TIF | 264.05 KB | 16.05.2019 | 05.03.2019 | 8 |
Articles of Association |
TIF | 27.6 KB | 25.06.2018 | 19.06.2018 | 1 |
Memorandum of Association |
TIF | 78.73 KB | 25.06.2018 | 19.06.2018 | 2 |
Shareholders’ register |
TIF | 83.55 KB | 25.06.2018 | 19.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
303.81 KB | 31.07.2024 | 27.07.2024 | 4 | |
Power of attorney, act of empowerment |
449.29 KB | 31.07.2024 | 26.07.2024 | 2 | |
Application |
EDOC | 233.22 KB | 20.05.2024 | 15.05.2024 | 1 |
Application |
TIF | 195.87 KB | 01.02.2023 | 23.01.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 25.01.2023 | 23.01.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 676.86 KB | 31.07.2024 | 28.06.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 40.87 KB | 28.02.2022 | 07.02.2022 | 3 |
Application |
DOCX | 40.87 KB | 28.02.2022 | 07.02.2022 | 3 |
Power of attorney, act of empowerment |
381.25 KB | 28.02.2022 | 15.12.2021 | 2 | |
Power of attorney, act of empowerment |
381.25 KB | 28.02.2022 | 15.12.2021 | 2 | |
Statement of the Board regarding the payment of the equity |
332.57 KB | 28.02.2022 | 14.12.2021 | 2 | |
Statement of the Board regarding the payment of the equity |
332.57 KB | 28.02.2022 | 14.12.2021 | 2 | |
Power of attorney, act of empowerment |
451.48 KB | 28.02.2022 | 14.12.2021 | 2 | |
Power of attorney, act of empowerment |
451.48 KB | 28.02.2022 | 14.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 25.16 KB | 28.02.2022 | 14.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.16 KB | 28.02.2022 | 14.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 457.81 KB | 28.02.2022 | 14.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 58.39 KB | 06.02.2020 | 17.01.2020 | 1 |
Application |
DOCX | 49.78 KB | 06.02.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 152.5 KB | 06.02.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 79.48 KB | 06.02.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 185.16 KB | 02.05.2019 | 30.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 02.05.2019 | 12.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 09.04.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 11.07.2018 | 11.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.37 KB | 25.06.2018 | 19.06.2018 | 1 |
Application |
TIF | 145.03 KB | 25.06.2018 | 19.06.2018 | 4 |
Application |
TIF | 342.42 KB | 25.06.2018 | 19.06.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 25.06.2018 | 19.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 25.06.2018 | 19.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.83 KB | 25.06.2018 | 19.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 26.04 KB | 25.06.2018 | 19.06.2018 | 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