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ATB 1, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 11.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ATB 1" |
| Registration number, date | 40003864180, 10.10.2006 |
| VAT number | None (excluded 26.09.2018) Europe VAT register |
| Register, date | Commercial Register, 10.10.2006 |
| Legal address | Jūrmala, Atbalss iela 1 - 1 Check address owners |
| Fixed capital | 233 066 EUR , registered 29.02.2016 (registered payment 29.02.2016: 233 066 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.57 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Jūrmala, Atbalss iela 1 | Until 15.10.2009 | 16 years ago |
|---|---|---|
| Jūrmala, Maltas iela 4 | Until 29.04.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 15.09.2017.
Case number: C33568517 Started 15.09.2017,
ended 23.11.2017
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.11.2017 |
04.12.2017 | Completion of the legal protection process |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
15.09.2017 |
18.09.2017 | Initiation of the process of legal protection |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ATB1 vad zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2013 | XLSX | ||||
2012 |
Annual report | 16.05.2013 | TIF (449.86 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (461.89 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (413.51 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (311.9 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (16.72 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (426.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 22.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 24.02.2016 | 24.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.77 KB | 24.02.2016 | 24.02.2016 | 1 |
Articles of Association |
DOCX | 15.26 KB | 24.02.2016 | 24.02.2016 | 1 |
Articles of Association |
DOCX | 15.26 KB | 24.02.2016 | 24.02.2016 | 1 |
Shareholders’ register |
DOCX | 15.16 KB | 24.02.2016 | 24.02.2016 | 1 |
Shareholders’ register |
DOCX | 15.16 KB | 24.02.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 17.8 KB | 05.05.2010 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 19.81 KB | 16.12.2009 | 14.10.2009 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 16.12.2009 | 12.07.2007 | 1 |
Articles of Association |
TIF | 24.56 KB | 16.12.2009 | 01.09.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.13 KB | 16.12.2009 | 18.05.2006 | 6 |
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 | 919.63 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.81 KB | 11.05.2020 | 11.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.67 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 124.66 KB | 07.02.2020 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 07.02.2020 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.1 KB | 07.02.2020 | 19.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
EDOC | 54.27 KB | 21.10.2019 | 16.10.2019 | 1 |
Application |
DOCX | 45.26 KB | 21.10.2019 | 16.10.2019 | 1 |
Application |
DOCX | 45.26 KB | 21.10.2019 | 16.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.17 KB | 10.06.2019 | 07.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.92 KB | 10.06.2019 | 07.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.61 KB | 13.09.2018 | 13.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.02 KB | 11.09.2018 | 11.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.18 KB | 11.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
DOC | 94 KB | 05.07.2018 | 02.07.2018 | 3 |
Application |
EDOC | 35.56 KB | 05.07.2018 | 02.07.2018 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.88 KB | 05.07.2018 | 02.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 05.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
DOC | 183.5 KB | 22.06.2018 | 20.06.2018 | 8 |
Application |
EDOC | 45.24 KB | 22.06.2018 | 20.06.2018 | 8 |
Shareholders’ register |
EDOC | 35.86 KB | 22.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
DOC | 101 KB | 19.06.2018 | 14.06.2018 | 3 |
Application |
EDOC | 36.75 KB | 19.06.2018 | 14.06.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 19.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 19.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 231.28 KB | 10.01.2018 | 08.01.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.29 KB | 10.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.17 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
DOC | 182.5 KB | 28.12.2017 | 21.12.2017 | 8 |
Application |
EDOC | 53.13 KB | 28.12.2017 | 21.12.2017 | 8 |
Application |
DOC | 182.5 KB | 28.12.2017 | 21.12.2017 | 8 |
Notary’s decision |
RTF | 52.9 KB | 04.12.2017 | 04.12.2017 | 2 |
Notary’s decision |
EDOC | 38.15 KB | 04.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 28.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 28.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 28.12.2017 | 29.11.2017 | 1 |
Court decision/judgement |
EDOC | 69 KB | 01.12.2017 | 27.11.2017 | 2 |
Court decision/judgement |
DOCX | 57.21 KB | 01.12.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
2.2 MB | 16.11.2017 | 06.11.2017 | 6 | |
Application |
1.8 MB | 16.11.2017 | 06.11.2017 | 6 | |
Notary’s decision |
EDOC | 68.19 KB | 18.09.2017 | 18.09.2017 | 2 |
Court decision/judgement |
105.91 KB | 15.09.2017 | 15.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 14.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.02.2016 | 29.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.41 KB | 24.02.2016 | 24.02.2016 | 1 |
Articles of Association |
EDOC | 42.81 KB | 24.02.2016 | 24.02.2016 | 1 |
Application |
DOCX | 32.96 KB | 24.02.2016 | 24.02.2016 | 2 |
Application |
DOCX | 32.96 KB | 24.02.2016 | 24.02.2016 | 2 |
Application |
EDOC | 44.6 KB | 24.02.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 24.02.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 24.02.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 24.02.2016 | 24.02.2016 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 05.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 89.22 KB | 05.05.2010 | 14.04.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.15 KB | 05.05.2010 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 05.05.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 16.12.2009 | 15.10.2009 | 2 |
Application |
TIF | 104.24 KB | 16.12.2009 | 14.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 16.12.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.13 KB | 16.12.2009 | 14.10.2009 | 2 |
Sample report |
TIF | 28.09 KB | 16.12.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 16.12.2009 | 02.08.2007 | 1 |
Submission/Application |
TIF | 13.25 KB | 16.12.2009 | 02.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 16.12.2009 | 12.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 238.66 KB | 16.12.2009 | 08.03.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 16.12.2009 | 30.10.2006 | 2 |
Application |
TIF | 53.31 KB | 16.12.2009 | 27.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.92 KB | 16.12.2009 | 27.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 16.12.2009 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 16.12.2009 | 27.10.2006 | 2 |
Sample report |
TIF | 22 KB | 16.12.2009 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 16.12.2009 | 10.10.2006 | 2 |
Registration certificates |
TIF | 23.57 KB | 16.12.2009 | 10.10.2006 | 1 |
Submission/Application |
TIF | 13.34 KB | 16.12.2009 | 09.10.2006 | 1 |
Application |
TIF | 89.44 KB | 16.12.2009 | 05.10.2006 | 5 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 16.12.2009 | 07.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 16.12.2009 | 01.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 16.12.2009 | 01.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.04 KB | 16.12.2009 | 01.09.2006 | 2 |
Sample report |
TIF | 19.86 KB | 16.12.2009 | 04.08.2006 | 1 |
Other documents |
TIF | 612.18 KB | 16.12.2009 | 29 | |
Power of attorney, act of empowerment |
TIF | 573.08 KB | 16.12.2009 | 15 |
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