Atea Global Services, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
30 by profit
6 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 | SIA "Atea Global Services" |
| Registration number, date | 50203101431, 25.10.2017 |
| VAT number | LV50203101431 from 22.11.2017 Europe VAT register |
| Register, date | Commercial Register, 25.10.2017 |
| Legal address | Mūkusalas iela 15, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Atea Global Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 7855.23 | 7522.37 | 6028.04 |
| Personal income tax (thousands, €) | 2797.42 | 2650.62 | 2017.04 |
| Statutory social insurance contributions (thousands, €) | 5223.27 | 4971.51 | 4105.66 |
| Average employees count | 551 | 555 | 493 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.02.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ATEA ASAReg. no. 920 237 126
|
100 % | 2 800 | € 1 | € 2 800 | Norway | 25.10.2017 | 25.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Atea Global Services", SIA
Mūkusalas 15, Rīga, LV-1004 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atea revidentu zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atea revidentu zinojums parakstits | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atea Global Services SIA 2019. gada Neatka gu revidentu zi ojums | |||||
| Atea Global Services SIA 2019. gada vad bas zi ojums | |||||
2018 |
Annual report | 25.10.2017 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums Atea Global Services SIA | |||||
| Vad bas zi ojums Atea Global Services SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.15 KB | 31.05.2024 | 06.05.2024 | 8 |
Shareholders’ register |
TIF | 57.63 KB | 20.10.2017 | 20.10.2017 | 3 |
Articles of Association |
TIF | 288.12 KB | 20.10.2017 | 10.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.46 KB | 20.10.2017 | 10.10.2017 | 10 |
Memorandum of Association |
TIF | 160.03 KB | 20.10.2017 | 10.10.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.99 KB | 03.06.2024 | 23.05.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 24.37 KB | 03.06.2024 | 20.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.83 KB | 03.06.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
500.31 KB | 03.06.2024 | 02.05.2024 | 2 | |
Application |
DOCX | 47.5 KB | 13.04.2022 | 13.04.2022 | 4 |
Application |
DOCX | 47.5 KB | 13.04.2022 | 13.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 207.61 KB | 13.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 13.04.2022 | 13.04.2022 | 2 |
Power of attorney, act of empowerment |
154.41 KB | 13.04.2022 | 13.04.2022 | 1 | |
Power of attorney, act of empowerment |
154.41 KB | 13.04.2022 | 13.04.2022 | 1 | |
Statement regarding the beneficial owners |
273.06 KB | 13.04.2022 | 13.04.2022 | 4 | |
Statement regarding the beneficial owners |
273.06 KB | 13.04.2022 | 13.04.2022 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 171.76 KB | 12.04.2022 | 07.04.2022 | 6 |
Consent of a member of the Board / executive director |
159.42 KB | 13.04.2022 | 28.03.2022 | 1 | |
Consent of a member of the Board / executive director |
159.42 KB | 13.04.2022 | 28.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 19.02.2021 | 19.02.2021 | 2 |
Consent of members of the supervisory board |
TIF | 24.28 KB | 16.02.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 25.3 KB | 16.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 52.8 KB | 19.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 57.63 KB | 19.02.2021 | 27.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 25.48 KB | 27.01.2021 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.39 KB | 27.01.2021 | 26.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 188.58 KB | 07.03.2019 | 07.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.32 KB | 25.10.2017 | 25.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 18.81 KB | 20.10.2017 | 20.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.65 KB | 20.10.2017 | 20.10.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 20.10.2017 | 18.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 20.10.2017 | 18.10.2017 | 1 |
Application |
TIF | 234.23 KB | 20.10.2017 | 10.10.2017 | 7 |
Consent of members of the supervisory board |
TIF | 25.59 KB | 20.10.2017 | 10.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 26.83 KB | 20.10.2017 | 10.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.72 KB | 20.10.2017 | 10.10.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.09.2024 |
LETA | Magdelēnas kvartāla pirmās biroju ēkas enkurnomnieks būs "Atea Global Services" |
12.06.2024 |
LETA | "Atea Global Services" izpilddirektora amatā icelts līdzšinējais Rīgas nodaļas vadītājs Eberliņš |