ATD Baltics, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
64 by profit
88 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATD Baltics"
Registration number, date 40103851765, 04.12.2014
VAT number LV40103851765 from 06.03.2019 Europe VAT register
Register, date Commercial Register, 04.12.2014
Legal address Uriekstes iela 14A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2014
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, €) 28.73 14.52 16.14
Personal income tax (thousands, €) 10.87 8.14 4.81
Statutory social insurance contributions (thousands, €) 16.23 12.91 7.74
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2020
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   15.05.2020
* 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 % 14 € 200 € 2 800 Latvia 05.05.2020 15.05.2020

Apply information changes

ML

"ATD Baltics", SIA

Uriekstes 14A, Rīga, LV-1005 Check address owners

Poligrāfijas pakalpojumi

Historical addresses

Rīga, Uriekstes iela 14 Until 12.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums ATD Baltics 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums ATD Baltics EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (83.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (84.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.05.2020  PDF (80.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (79.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.03 KB 15.05.2020 12.05.2020 1

Shareholders’ register

DOCX 19.03 KB 15.05.2020 12.05.2020 1

Shareholders’ register

TIF 71.51 KB 23.07.2019 22.07.2019 3

Shareholders’ register

DOCX 18 KB 11.02.2019 05.02.2019 1

Shareholders’ register

TIF 56.13 KB 01.10.2018 13.06.2018 2

Articles of Association

 TIF 13.28 KB 10.01.2015 21.11.2014 1

Memorandum of Association

 TIF 41.68 KB 10.01.2015 21.11.2014 1

Shareholders’ register

TIF 291.99 KB 10.01.2015 21.11.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 103.29 KB 17.09.2018 27.06.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.92 KB 17.09.2018 27.06.2014 4

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 194.46 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 15.05.2020 15.05.2020 2

Application

 EDOC 51.26 KB 15.05.2020 12.05.2020 1

Application

 DOCX 46.12 KB 15.05.2020 12.05.2020 1

Application

 DOCX 46.12 KB 15.05.2020 12.05.2020 1

Shareholders’ register

EDOC 32.55 KB 15.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 15.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 15.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.34 KB 15.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 09.03.2020 09.03.2020 2

Application

 TIF 105.68 KB 04.03.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 193.69 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 26.07.2019 26.07.2019 2

Application

 TIF 182.61 KB 23.07.2019 22.07.2019 6

Protocols/decisions of a company/organisation

 TIF 46.79 KB 23.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 11.02.2019 11.02.2019 2

Application

 EDOC 50.49 KB 11.02.2019 05.02.2019 2

Application

 DOCX 47.94 KB 11.02.2019 05.02.2019 5

Application

 EDOC 56.57 KB 11.02.2019 05.02.2019 5

Application

 DOCX 41.99 KB 11.02.2019 05.02.2019 2

Protocols/decisions of a company/organisation

 DOC 31.5 KB 11.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 26 KB 11.02.2019 05.02.2019 1

Shareholders’ register

EDOC 43.47 KB 11.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 03.10.2018 03.10.2018 2

Power of attorney, act of empowerment

 TIF 19.48 KB 01.10.2018 13.06.2018 1

Application

 TIF 185.67 KB 14.06.2018 13.06.2018 4

Protocols/decisions of a company/organisation

 TIF 71.35 KB 14.06.2018 13.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.82 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 15.06.2017 15.06.2017 1

Application

 TIF 146.1 KB 15.06.2017 13.06.2017 6

Power of attorney, act of empowerment

 TIF 682.64 KB 14.06.2018 01.03.2017 12

Decisions / letters / protocols of public notaries

 TIF 51.66 KB 20.08.2015 18.08.2015 2

Application

 TIF 109.79 KB 20.08.2015 13.08.2015 4

Application

 TIF 80.55 KB 20.08.2015 13.08.2015 3

Registration certificates

 TIF 32.52 KB 17.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.64 KB 17.03.2015 12.03.2015 2

Application

 TIF 56.06 KB 17.03.2015 11.03.2015 2

Submission/Application

 TIF 29.71 KB 17.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 87.49 KB 10.01.2015 04.12.2014 2

Confirmation or consent to legal address

 TIF 10.83 KB 10.01.2015 28.11.2014 1

Announcement regarding the legal address

 TIF 12.71 KB 10.01.2015 21.11.2014 1

Application

 TIF 271.2 KB 10.01.2015 21.11.2014 2

Application

 TIF 410.76 KB 10.01.2015 21.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 74.96 KB 10.01.2015 21.11.2014 1

Power of attorney, act of empowerment

 TIF 19.25 KB 10.01.2015 21.11.2014 1

Power of attorney, act of empowerment

 TIF 1008.02 KB 10.01.2015 30.06.2014 9

Justification supporting beneficial ownership disclosure statement

 TIF 563.17 KB 17.09.2018 27.06.2014 11
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