ATC Celtnieks, SIA

Limited Liability Company, Micro company
Place in branch
19 by paid taxes

Basic data

Status
Economic activity suspended, 11.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATC Celtnieks"
Registration number, date 40103349766, 29.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2010
Legal address Vējdzirnavu iela 23, Rīga, LV-1024 Check address owners
Fixed capital 140 EUR, registered payment 06.04.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.02.2021
Ukraine Ukraine

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   02.02.2021
* 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

50 % 70 € 1 € 70 Latvia 17.12.2020 02.02.2021

Natural person

50 % 70 € 1 € 70 Ukraine 17.12.2020 02.02.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "ATC mikro" Until 02.02.2021 3 years ago

Historical addresses

Rīga, Ģertrūdes iela 109 - 45 Until 31.05.2018 6 years ago
Rīga, Ģertrūdes iela 109B - 45 Until 02.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 ATCmicro vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (438.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
ATC Mikro vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
2016GP ATC mikro vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015GP ATC mikro vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014GP vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 GP ATC MIKRO vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
GP2012 ATC mikro PDF

2011

 Annual report 29.11.2010 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
GP2011 ATC mikro vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.27 KB 28.01.2021 17.12.2020 1

Articles of Association

 TIF 74.14 KB 28.01.2021 17.12.2020 3

Shareholders’ register

TIF 142.81 KB 28.01.2021 17.12.2020 4

Articles of Association

 TIF 15.82 KB 08.04.2016 01.04.2016 1

Shareholders’ register

TIF 377.84 KB 08.04.2016 01.04.2016 2

Shareholders’ register

TIF 119.28 KB 08.08.2012 31.07.2012 1

Articles of Association

 TIF 26.23 KB 02.12.2010 24.11.2010 1

Memorandum of Association

 TIF 45.08 KB 02.12.2010 24.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.64 KB 08.03.2024 08.03.2024 1

Application

 EDOC 30.61 KB 02.05.2023 26.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 61.15 KB 02.05.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 02.02.2021 02.02.2021 2

Application

 TIF 257.69 KB 28.01.2021 17.12.2020 7

Confirmation or consent to legal address

 TIF 13.63 KB 28.01.2021 17.12.2020 1

Protocols/decisions of a company/organisation

 TIF 140.42 KB 28.01.2021 17.12.2020 4

Decisions / letters / protocols of public notaries

 TIF 81.38 KB 08.04.2016 06.04.2016 2

Application

 TIF 260.51 KB 08.04.2016 01.04.2016 2

Protocols/decisions of a company/organisation

 TIF 38.2 KB 08.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 228.08 KB 08.08.2012 07.08.2012 2

Application

 TIF 563.4 KB 08.08.2012 02.08.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 80.46 KB 08.08.2012 31.07.2012 1

Protocols/decisions of a company/organisation

 TIF 120 KB 08.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 74.2 KB 02.12.2010 29.11.2010 2

Registration certificates

 TIF 127.69 KB 02.12.2010 29.11.2010 1

Announcement regarding the legal address

 TIF 16.99 KB 02.12.2010 24.11.2010 1

Application

 TIF 145.58 KB 02.12.2010 24.11.2010 3
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