ATIKA GROUP, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
25 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "ATIKA GROUP" |
| Registration number, date | 40103627776, 22.01.2013 |
| VAT number | LV40103627776 from 04.02.2013 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 48.84 | 51.78 | 49.64 |
| Personal income tax (thousands, €) | 10.31 | 9.71 | 8.47 |
| Statutory social insurance contributions (thousands, €) | 18.91 | 18.56 | 17.42 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
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 | 27.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 13.06.2016 | 27.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.04.2013 |
Right to represent individually |
Natural person
(from 19.04.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pilsoņu iela 3 | Until 19.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Pērnavas iela 1 - 55 | Until 07.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 AG vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AG 2022 vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AG GP 2021 Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AG 2020 Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AG vad.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ Atika Group | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.2015Atika Group | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014 | ODT | ||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2013Atika | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.32 KB | 01.07.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 84.64 KB | 01.07.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.76 KB | 19.04.2013 | 16.04.2013 | 1 |
Articles of Association |
TIF | 13.11 KB | 19.04.2013 | 16.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.59 KB | 19.04.2013 | 16.04.2013 | 1 |
Shareholders’ register |
TIF | 12.51 KB | 19.04.2013 | 16.04.2013 | 1 |
Articles of Association |
TIF | 25.3 KB | 24.01.2013 | 21.01.2013 | 1 |
Memorandum of Association |
TIF | 38.88 KB | 24.01.2013 | 21.01.2013 | 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 |
RTF | 190.09 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.06.2019 | 07.06.2019 | 1 |
Application |
TIF | 113.87 KB | 27.05.2019 | 23.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 34.5 KB | 03.06.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 01.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 178.86 KB | 01.07.2016 | 13.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.41 KB | 01.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.47 KB | 01.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 19.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 194.15 KB | 19.04.2013 | 16.04.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.78 KB | 19.04.2013 | 16.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.51 KB | 19.04.2013 | 16.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.15 KB | 19.04.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.38 KB | 19.04.2013 | 16.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.47 KB | 19.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 24.01.2013 | 22.01.2013 | 1 |
Registration certificates |
TIF | 59.94 KB | 24.01.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.98 KB | 24.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 316.45 KB | 24.01.2013 | 21.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.19 KB | 24.01.2013 | 21.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.8 KB | 24.01.2013 | 21.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 28.45 KB | 24.01.2013 | 21.01.2013 | 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