ATG LAS, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
194 by profit
61 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATG LAS"
Registration number, date 40103440293, 25.07.2011
VAT number LV40103440293 from 18.12.2023 Europe VAT register
Register, date Commercial Register, 25.07.2011
Legal address Ēbelmuižas iela 24 – 11, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 14.04.2023
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, €) 14.33 9.95 4.12
Personal income tax (thousands, €) 3.16 2.13 0.05
Statutory social insurance contributions (thousands, €) 8.62 6.99 1.85
Average employees count 2 2 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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 Chairperson of the Board Right to represent individually   03.09.2012
* 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 % 2 800 € 1 € 2 800 Latvia 06.04.2023 14.04.2023

Apply information changes

ML

"ATG LAS", SIA

Krišjāņa Valdemāra 38-204, Rīga LV-1010 Check address owners

Juridiskie pakalpojumi

http://www.atglas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "L & S TRANS" Until 28.02.2013 11 years ago

Historical addresses

Rīga, Valdeķu iela 54 k-5 - 11 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (79.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.08.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 25.07.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.29 KB 14.04.2023 06.04.2023 1

Articles of Association

EDOC 26.52 KB 14.04.2023 06.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.09 KB 14.04.2023 06.04.2023 1

Shareholders’ register

EDOC 12.91 KB 14.04.2023 06.04.2023 1

Amendments to the Articles of Association

TIF 27.69 KB 03.03.2016 26.02.2016 1

Articles of Association

TIF 24.95 KB 03.03.2016 26.02.2016 1

Shareholders’ register

TIF 82.43 KB 03.03.2016 26.02.2016 2

Amendments to the Articles of Association

TIF 12.69 KB 01.03.2013 18.02.2013 1

Articles of Association

TIF 14.2 KB 01.03.2013 18.02.2013 1

Shareholders’ register

TIF 13.67 KB 04.09.2012 22.08.2012 1

Articles of Association

TIF 36.48 KB 27.07.2011 22.07.2011 1

Memorandum of Association

TIF 44.61 KB 27.07.2011 22.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.03 KB 14.04.2023 06.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 13.32 KB 14.04.2023 06.04.2023 1

Protocols/decisions of a company/organisation

EDOC 27.53 KB 14.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

TIF 62.79 KB 03.03.2016 02.03.2016 2

Application

TIF 119.24 KB 03.03.2016 26.02.2016 2

Protocols/decisions of a company/organisation

TIF 54.53 KB 03.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

TIF 34.95 KB 01.03.2013 28.02.2013 2

Registration certificates

TIF 57.65 KB 01.03.2013 28.02.2013 1

Application

TIF 53.86 KB 01.03.2013 18.02.2013 2

Protocols/decisions of a company/organisation

TIF 10.44 KB 01.03.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 04.09.2012 03.09.2012 2

Application

TIF 106.61 KB 04.09.2012 23.08.2012 4

Application

TIF 90.47 KB 04.09.2012 23.08.2012 3

Notice of a member of the Board regarding the resignation

TIF 9.21 KB 04.09.2012 22.08.2012 1

Consent of a member of the Board / executive director

TIF 10.12 KB 04.09.2012 22.08.2012 1

Protocols/decisions of a company/organisation

TIF 14 KB 04.09.2012 22.08.2012 1

Registration certificates

TIF 51.86 KB 01.03.2013 25.07.2011 1

Decisions / letters / protocols of public notaries

TIF 92.55 KB 27.07.2011 25.07.2011 2

Registration certificates

TIF 156.8 KB 27.07.2011 25.07.2011 1

Announcement regarding the legal address

TIF 21.85 KB 27.07.2011 22.07.2011 1

Application

TIF 414.59 KB 27.07.2011 22.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 52.95 KB 27.07.2011 22.07.2011 1

Confirmation or consent to legal address

TIF 25.47 KB 27.07.2011 22.07.2011 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