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 "ATB Baltic" |
| Registration number, date | 40103565832, 16.07.2012 |
| VAT number | LV40103565832 from 25.07.2012 Europe VAT register |
| Register, date | Commercial Register, 16.07.2012 |
| Legal address | Mēness iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.01.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 575.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 243.79 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 105.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 995.61 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 863.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 428.81 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 296.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 155.94 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 773.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 637.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 955.22 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 943.77 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 438.04 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 170.63 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 168.30 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 166.40 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.09.2019 | 394.11 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 353.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.11.2018 | 336.83 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.78 | -2.14 | -0.28 |
| Personal income tax (thousands, €) | 0.16 | 0.31 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.96 | 0.09 |
| Average employees count | 3 | 2 | 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 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 | Member of the Board | Right to represent individually | 10.01.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 15.12.2015 | 07.01.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 106800 1511509 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ATB 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ATB 13 | |||||
2012 |
Annual report | 16.07.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ATB 12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 16.12.2015 | 16.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 16.12.2015 | 16.12.2015 | 1 |
Articles of Association |
DOC | 29 KB | 16.12.2015 | 15.12.2015 | 1 |
Articles of Association |
DOC | 29 KB | 16.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 43.42 KB | 14.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 11.15 KB | 18.07.2012 | 10.07.2012 | 1 |
Memorandum of Association |
TIF | 20.45 KB | 18.07.2012 | 10.07.2012 | 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 |
DOCX | 35.03 KB | 07.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.87 KB | 07.01.2016 | 07.01.2016 | 1 |
Application |
DOC | 58 KB | 04.01.2016 | 04.01.2016 | 2 |
Application |
EDOC | 27.46 KB | 04.01.2016 | 04.01.2016 | 2 |
Application |
DOC | 58 KB | 04.01.2016 | 04.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.19 KB | 16.12.2015 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 21.74 KB | 16.12.2015 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 16.12.2015 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 16.12.2015 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 16.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
EDOC | 22.8 KB | 16.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.39 KB | 14.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 834.96 KB | 14.01.2013 | 04.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.98 KB | 14.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 18.07.2012 | 16.07.2012 | 2 |
Registration certificates |
TIF | 51.2 KB | 18.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 178.62 KB | 18.07.2012 | 11.07.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.73 KB | 18.07.2012 | 10.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.66 KB | 18.07.2012 | 10.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 18.07.2012 | 10.07.2012 | 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