ATBALSS, firma, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
14 by paid taxes
4 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 firma "ATBALSS" |
| Registration number, date | 40003001915, 23.04.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Lāčplēša iela 87A, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 773 EUR, registered payment 04.08.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2022)
- 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, €) | 11.82 | 16.49 | 5.21 |
| Personal income tax (thousands, €) | 3.85 | 5.5 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 7.94 | 10.96 | 3.25 |
| Average employees count | 6 | 8 | 7 |
| Received COVID-19 downtime support | 16.03.2022, 797.00 € | ||
Industries
| Industry from zl.lv | Saunas |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2012 |
* 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 |
96.10 % | 74 | € 49 | € 3 626 | Latvia | 10.08.2016 | 22.08.2016 |
Natural person |
3.90 % | 3 | € 49 | € 147 | Latvia | 10.08.2016 | 22.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību, firma "ATBALSS" | Until 13.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mazā Nometņu iela 24 | Until 07.03.2000 | 24 years ago |
|---|---|---|
| Rīga, Rostokas iela 46-30 | Until 09.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Atbalss 2023. gada p rskata zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Atbalss 2022.g. parskata zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Atbalss 2021.g. parskata zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Atbalss 2020.gada parskata zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Atbalss 2019. gada p rskata zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Atbalss 2018. gada p rskata zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Atbalss 2017. gada p rskata zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Atbalss 2016. gada p rskata zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Atbalss 2015.g.parskata piel.1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Atbalss 2014.g.parskata piel.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Atbalss 2013.g.parskata piel.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Atbalss 2012.g.parskata piel.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Atbalss 2011.g.parskata piel.1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Atbalss 2010.g.parskata piel.2.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (10.79 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (799.62 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 29.05.2007 | PDF (782.24 KB) | ||
2005 |
Annual report | 10.04.2006 | PDF (574.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.62 MB | 18.08.2016 | 10.08.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 79.79 KB | 24.07.2015 | 30.06.2015 | 1 |
Articles of Association |
DOCX | 28.71 KB | 24.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
1.62 MB | 24.07.2015 | 30.06.2015 | 2 |
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 | 189.65 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.04 KB | 26.03.2018 | 25.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 42.04 KB | 26.03.2018 | 25.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 49.54 KB | 26.03.2018 | 25.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
6.93 MB | 12.08.2016 | 12.08.2016 | 25 | |
Consent of a member of the Board / executive director |
373.23 KB | 12.08.2016 | 10.08.2016 | 1 | |
Consent of a member of the Board / executive director |
344.91 KB | 12.08.2016 | 10.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
461.62 KB | 12.08.2016 | 10.08.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.94 KB | 04.08.2015 | 04.08.2015 | 2 |
Application |
EDOC | 74.05 KB | 24.07.2015 | 23.07.2015 | 5 |
Amendments to the Articles of Association |
EDOC | 98.39 KB | 24.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 75.12 KB | 24.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.6 KB | 24.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 24.07.2015 | 30.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 11.06.2013 | 28.06.1993 | 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