ATB Innovations, SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
238 by profit
194 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ATB Innovations"
Registration number, date 40003983498, 14.01.2008
VAT number LV40003983498 from 29.02.2008 Europe VAT register
Register, date Commercial Register, 14.01.2008
Legal address Uzvaras prospekts 25 k-3 – 16C, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 61.44 48.4 40.73
Personal income tax (thousands, €) 7.55 6.88 5.84
Statutory social insurance contributions (thousands, €) 13.99 12.7 10.89
Average employees count 3 3 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datoru un perifēro iekārtu ražošana (26.20)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 14.01.2008 24.07.2009

Apply information changes

ML

"ATB Innovations", SIA

Briņģu 2, Rīga, LV-1058 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīgas rajons, Baloži, Uzvaras prospekts 25 k-3 -16c Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku lemums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku lemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieku lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (486.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
3.Vadib.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zin. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadib.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadib.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
ATB vad.zin. PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 12.02.2011  RAR (6.58 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (3.47 KB)

2008

Annual report 02.04.2009  TIF (473.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.66 KB 17.01.2008 14.01.2008 1

Memorandum of Association

TIF 47.86 KB 17.01.2008 07.01.2007 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

TIF 43.9 KB 06.02.2009 19.09.2008 2

Application

TIF 128.59 KB 06.02.2009 16.09.2008 4

Protocols/decisions of a company/organisation

TIF 11 KB 06.02.2009 16.09.2008 1

Receipts on the publication and state fees

TIF 40.2 KB 06.02.2009 16.09.2008 2

Sample report

TIF 23.76 KB 06.02.2009 16.09.2008 1

Application

TIF 229.02 KB 17.01.2008 14.01.2008 3

Bank statements or other document regarding the payment of the equity

TIF 30.43 KB 17.01.2008 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 71.6 KB 17.01.2008 14.01.2008 2

Receipts on the publication and state fees

TIF 135.65 KB 17.01.2008 14.01.2008 2

Registration certificates

TIF 38.04 KB 17.01.2008 14.01.2008 1

Announcement regarding the legal address

TIF 21.44 KB 17.01.2008 14.01.2007 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