ATE Loģistika, SIA

Limited Liability Company, Micro company
Place in branch
391 by turnover
162 by profit
81 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATE Loģistika"
Registration number, date 40103408006, 19.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.04.2011
Legal address Saldus iela 3 – 5, Ventspils, LV-3602 Check address owners
Fixed capital 142 EUR, registered payment 11.04.2016
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, €) 1.55 0.59 2.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Pārējās transporta palīgdarbības (52.29)

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.  19.04.2011
* 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 % 142 € 1 € 142 Latvia 07.03.2016 11.04.2016

Historical addresses

Rīga, Vienības gatve 29A - 27 Until 28.05.2019 5 years ago
Jelgavas nov., Glūdas pag., Nākotne, Tomsona iela 3A Until 08.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
ATE vad zinojums pie GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
ATE vad zinojums pie GP2022 XLSX

2021

Annual report 01.01.2021 - 31.12.2021 12.03.2022  ZIP €11.00
Annual report 2021 PDF
ATE vad zinojums pie GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
ATE vad zinojums pie GP2010 XLSX

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
ATE vad zinojums pie GP2019 XLSX

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
ATE vad zinojums pie GP2018 XLSX

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
ATE vad zinojums pie GP2017 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
ATE vad zinojums pie GP2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
ATE vad zinojums pie GP2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
ATE vad zinojums pie GP2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
ATE vad zinojums pie GP2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
ATE vad zinojums pie GP2012 XLSX

2011

Annual report 19.04.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
ATE vad zinojums pie GP2011 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.78 KB 14.04.2016 07.03.2016 1

Articles of Association

TIF 12.93 KB 14.04.2016 07.03.2016 1

Shareholders’ register

TIF 66.59 KB 14.04.2016 07.03.2016 2

Articles of Association

TIF 18.59 KB 26.04.2011 13.04.2011 1

Memorandum of Association

TIF 26.66 KB 26.04.2011 13.03.2011 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

EDOC 61.98 KB 08.11.2022 08.11.2022 1

Application

TIF 424.77 KB 03.11.2022 02.11.2022 4

Decisions / letters / protocols of public notaries

RTF 189.57 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 28.05.2019 28.05.2019 2

Application

TIF 108.47 KB 27.05.2019 23.05.2019 3

Confirmation or consent to legal address

TIF 15.52 KB 27.05.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 14.04.2016 11.04.2016 2

Application

TIF 66 KB 14.04.2016 07.03.2016 2

Protocols/decisions of a company/organisation

TIF 16.06 KB 14.04.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 42.71 KB 26.04.2011 19.04.2011 2

Registration certificates

TIF 53.94 KB 26.04.2011 19.04.2011 1

Application

TIF 97.55 KB 26.04.2011 14.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 26.04.2011 14.04.2011 1

Announcement regarding the legal address

TIF 7.79 KB 26.04.2011 13.04.2011 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