ATEC ENGINEERING, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 04.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ATEC ENGINEERING SIA |
| Registration number, date | 40003726559, 07.02.2005 |
| VAT number | None (excluded 07.04.2016) Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Skandu iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.07.2016)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
|---|---|
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.07.2016 |
* 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 | € 20 | € 2 840 | Lithuania | 02.12.2014 | 05.12.2014 |
Historical addresses
| Rīga, Šampētera iela 2 | Until 06.09.2011 | 14 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 08.04.2014 | 11 years ago |
| Rīga, Kurzemes prospekts 7 | Until 14.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (418.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (209.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (282.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ATEC gadaparskats 2014 Vad Zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 R 17062014 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 AE vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE 2011 R 28 04 2011 Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 03.08.2011 | TIF (623.34 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (728.96 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (593.91 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 08.10.2007 | TIF (689.23 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (543.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.11 KB | 09.12.2014 | 02.12.2014 | 2 |
Shareholders’ register |
TIF | 42.93 KB | 11.04.2014 | 14.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 11.04.2014 | 12.03.2014 | 1 |
Articles of Association |
TIF | 25.72 KB | 11.04.2014 | 12.03.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 867.78 KB | 02.10.2013 | 21.08.2013 | 25 |
Articles of Association |
TIF | 31.29 KB | 28.07.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 32.44 KB | 17.12.2008 | 05.03.2008 | 3 |
Shareholders’ register |
TIF | 8.44 KB | 17.12.2008 | 05.03.2008 | 1 |
Articles of Association |
TIF | 33.45 KB | 17.12.2008 | 05.12.2006 | 3 |
Shareholders’ register |
TIF | 14.06 KB | 17.12.2008 | 17.10.2005 | 1 |
Articles of Association |
TIF | 21.51 KB | 17.12.2008 | 01.07.2005 | 2 |
Articles of Association |
TIF | 22.53 KB | 17.12.2008 | 17.01.2005 | 2 |
Memorandum of Association |
TIF | 37.57 KB | 17.12.2008 | 17.01.2005 | 2 |
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 | 65.77 KB | 04.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 04.02.2020 | 04.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.87 KB | 30.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
78.99 KB | 12.07.2016 | 05.07.2016 | 2 | |
Application |
111.13 KB | 12.07.2016 | 05.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
102.63 KB | 12.07.2016 | 05.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
70.43 KB | 12.07.2016 | 05.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.66 KB | 06.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 268.96 KB | 06.01.2015 | 10.12.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.9 KB | 06.01.2015 | 10.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 56.79 KB | 06.01.2015 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.55 KB | 06.01.2015 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 09.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 156.16 KB | 09.12.2014 | 02.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 62 KB | 09.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.59 KB | 11.04.2014 | 08.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.08 KB | 11.04.2014 | 26.03.2014 | 1 |
Application |
TIF | 249.03 KB | 11.04.2014 | 17.03.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 22.32 KB | 11.04.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 11.04.2014 | 14.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.69 KB | 11.04.2014 | 03.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 434.46 KB | 11.04.2014 | 14.02.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 144.4 KB | 02.10.2013 | 21.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 02.10.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.24 KB | 07.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 57.3 KB | 07.09.2011 | 27.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 07.09.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 07.09.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 28.07.2011 | 27.07.2011 | 2 |
Application |
TIF | 379.81 KB | 28.07.2011 | 22.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.73 KB | 28.07.2011 | 22.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 28.07.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 12.10.2010 | 08.10.2010 | 2 |
Application |
TIF | 98.71 KB | 12.10.2010 | 17.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.67 KB | 12.10.2010 | 17.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 12.10.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 16.07.2009 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 16.07.2009 | 13.07.2009 | 2 |
Application |
TIF | 89.5 KB | 16.07.2009 | 09.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 16.07.2009 | 09.07.2009 | 1 |
Specimen signature without Identity number |
TIF | 22.13 KB | 16.07.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 19.05.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 19.05.2009 | 12.05.2009 | 2 |
Application |
TIF | 85.96 KB | 19.05.2009 | 06.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 19.05.2009 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 24.02.2009 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 24.02.2009 | 17.02.2009 | 2 |
Application |
TIF | 96.66 KB | 24.02.2009 | 12.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 24.02.2009 | 12.02.2009 | 1 |
Sample report |
TIF | 24.68 KB | 24.02.2009 | 12.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 17.12.2008 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 17.12.2008 | 13.03.2008 | 2 |
Application |
TIF | 111.26 KB | 17.12.2008 | 05.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 17.12.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 17.12.2008 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 17.12.2008 | 21.01.2008 | 2 |
Application |
TIF | 97.85 KB | 17.12.2008 | 11.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 17.12.2008 | 11.01.2008 | 1 |
Specimen signature without Identity number |
TIF | 19 KB | 17.12.2008 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 17.12.2008 | 13.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 17.12.2008 | 08.12.2006 | 1 |
Application |
TIF | 119.53 KB | 17.12.2008 | 05.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 17.12.2008 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.65 KB | 17.12.2008 | 05.12.2006 | 2 |
Sample report |
TIF | 19.6 KB | 17.12.2008 | 25.10.2006 | 1 |
Application |
TIF | 56.06 KB | 17.12.2008 | 25.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 17.12.2008 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 17.12.2008 | 08.07.2005 | 2 |
Application |
TIF | 98.84 KB | 17.12.2008 | 01.07.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.17 KB | 17.12.2008 | 01.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 17.12.2008 | 01.07.2005 | 2 |
Specimen signature without Identity number |
TIF | 18.19 KB | 17.12.2008 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 17.12.2008 | 07.02.2005 | 2 |
Registration certificates |
TIF | 29.25 KB | 17.12.2008 | 07.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 17.12.2008 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.94 KB | 17.12.2008 | 31.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.29 KB | 17.12.2008 | 17.01.2005 | 1 |
Application |
TIF | 171.67 KB | 17.12.2008 | 17.01.2005 | 6 |
Consent of the auditor |
TIF | 15.2 KB | 17.12.2008 | 17.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 17.12.2008 | 17.01.2005 | 1 |
Sample report |
TIF | 20.41 KB | 17.12.2008 | 17.01.2005 | 1 |
Specimen signature without Identity number |
TIF | 36.27 KB | 17.12.2008 | 06.06.2001 | 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