ATEA, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
3 by profit
5 by paid taxes
5 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" |
| Registration number, date | 40003312822, 14.10.1996 |
| VAT number | LV40003312822 from 28.11.1996 Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Ūnijas iela 15, Rīga, LV-1039 Check address owners |
| Fixed capital | 88 216 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1727.99 | 1377.82 | 1481.9 |
| Personal income tax (thousands, €) | 176.97 | 158.24 | 144.85 |
| Statutory social insurance contributions (thousands, €) | 309.83 | 280.86 | 262.28 |
| Average employees count | 31 | 29 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.07.2022 | 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 |
| 26.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.09.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.07.2019 |
* 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 Baltic, UABReg. no. 300125003
|
100 % | 4 | € 22 054 | € 88 216 | Lithuania | 29.07.2014 | 05.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Sonex Technologies Latvia" | Until 30.03.2010 | 14 years ago |
|---|---|---|
| SIA "SONEX RIGA" | Until 12.02.2007 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "SONEX RIGA" | Until 15.03.2001 | 23 years ago |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 77-66 | Until 15.03.2001 | 23 years ago |
|---|---|---|
| Rīga, Brīvības gatve 221 | Until 01.04.2003 | 21 year ago |
| Rīga, Ūnijas iela 11A | Until 09.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report ATEA LAT 2023 | EDOC | ||||
| Vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atea fs 2022 KPMG parakstits Vadibas zin. | EDOC | ||||
| Auditors report Atea | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atea fs 2021 final Vad zinojums | EDOC | ||||
| Auditors report CLEAN NON PIE | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2020 N | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid zi ojums | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta ziojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zinojums | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibs zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | |||||
2010 |
Annual report | 18.05.2011 | TIF (1023.59 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 27.05.2009 | TIF (811.88 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 08.06.2007 | TIF (630.03 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (302.25 KB) | ||
2004 |
Annual report | 12.03.2007 | PDF (493.44 KB) | ||
2003 |
Annual report | 12.03.2007 | PDF (399.59 KB) |
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 | 94.72 KB | 09.07.2019 | 28.06.2019 | 4 |
Amendments to the Articles of Association |
96.08 KB | 08.07.2019 | 19.06.2019 | 1 | |
Articles of Association |
158.39 KB | 08.07.2019 | 19.06.2019 | 3 | |
Shareholders’ register |
TIF | 79.39 KB | 01.07.2022 | 29.07.2014 | 3 |
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 | 62.25 KB | 13.07.2022 | 13.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 159.98 KB | 05.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 93.46 KB | 13.07.2022 | 01.07.2022 | 21 |
Application |
DOCX | 93.46 KB | 13.07.2022 | 01.07.2022 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 556.78 KB | 12.07.2022 | 30.05.2022 | 14 |
Power of attorney, act of empowerment |
202.23 KB | 13.07.2022 | 03.01.2022 | 1 | |
Power of attorney, act of empowerment |
202.23 KB | 13.07.2022 | 03.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 174.13 KB | 09.07.2019 | 05.07.2019 | 4 |
Amendments to the Articles of Association |
96.08 KB | 08.07.2019 | 19.06.2019 | 1 | |
Consent of a member of the Board / executive director |
61.36 KB | 08.07.2019 | 19.06.2019 | 1 | |
Consent of a member of the Board / executive director |
30.54 KB | 08.07.2019 | 19.06.2019 | 1 | |
Consent of a member of the Board / executive director |
61.36 KB | 08.07.2019 | 19.06.2019 | 1 | |
Consent of a member of the Board / executive director |
30.55 KB | 08.07.2019 | 19.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
96.86 KB | 08.07.2019 | 19.06.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 26.03.2019 | 26.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 188.88 KB | 12.03.2019 | 04.03.2019 | 5 |
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 |
|---|---|---|
15.06.2024 |
LETA | IT uzņēmuma "Atea" apgrozījums pērn sarucis par 3,8% |
27.07.2023 |
LETA | IT uzņēmuma "Atea" apgrozījums pērn pieaudzis par 43,4% |
05.09.2016 |
LBGP 2015 | Nozarē ir ļoti liela konkurence |
02.09.2016 |
LBGP 2015 | Jāstrādā pie izaugsmes |
20.04.2016 |
LETA | Datortehnikas vairumtirgotājs "Atea" pērn strādājis ar apgrozījuma un peļņas kritumu |