ATLANT-TEC Solutions, SIA
Limited Liability Company, Small company
Place in branch
109 by turnover
261 by paid taxes
264 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 | ATLANT-TEC Solutions SIA |
| Registration number, date | 43603085602, 22.01.2019 |
| VAT number | LV43603085602 from 15.04.2019 Europe VAT register |
| Register, date | Commercial Register, 22.01.2019 |
| Legal address | Braslas iela 29 – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2019 |
| 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, €) | 185.39 | 100.62 | 84.76 |
| Personal income tax (thousands, €) | 71.2 | 36.19 | 27.68 |
| Statutory social insurance contributions (thousands, €) | 118.6 | 58.85 | 52.16 |
| Average employees count | 13 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | Germany | Germany |
|
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 | 01.06.2023 |
* 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 | Germany | 16.04.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
"ATLANT-TEC Solutions", SIA
Brīvības gatve 386 k-2 - 6a, Rīga, LV-1024 Check address owners
Programmatūra
Historical addresses
| Rīga, Brīvības gatve 386 k-2 - 6A | Until 11.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 ATLANT TEC Solutions Vadibas zinojums | EDOC | ||||
| Neatkar gu revidentu zi ojums un GP 2023 Atlant Tec Solutions | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (392.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 11.05.2020 | PDF (1.09 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.26 KB | 20.05.2024 | 16.05.2024 | 4 |
Shareholders’ register |
EDOC | 29.55 KB | 10.05.2024 | 16.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.58 KB | 14.03.2024 | 26.02.2024 | 1 |
Shareholders’ register |
TIF | 27.2 KB | 31.05.2023 | 25.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 213.2 KB | 26.08.2022 | 10.08.2022 | 5 |
Articles of Association |
TIF | 27.54 KB | 22.01.2019 | 11.01.2019 | 1 |
Memorandum of Association |
TIF | 144.04 KB | 22.01.2019 | 11.01.2019 | 4 |
Shareholders’ register |
TIF | 72.93 KB | 22.01.2019 | 11.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 571.89 KB | 11.12.2024 | 11.12.2024 | 22 |
Application |
EDOC | 48.64 KB | 29.08.2024 | 07.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.97 KB | 29.08.2024 | 28.06.2024 | 1 |
Application |
EDOC | 42.38 KB | 20.05.2024 | 16.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.77 KB | 20.05.2024 | 30.03.2024 | 1 |
Application |
EDOC | 36.58 KB | 14.03.2024 | 26.02.2024 | 1 |
Application |
TIF | 146.43 KB | 31.05.2023 | 30.05.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 65.61 KB | 31.05.2023 | 26.05.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 60.97 KB | 31.05.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 31.05.2023 | 25.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 04.11.2022 | 04.11.2022 | 2 |
Announcement regarding the reorganisation |
TIF | 98 KB | 02.11.2022 | 26.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 22.01.2019 | 22.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 22.01.2019 | 18.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 21.43 KB | 22.01.2019 | 11.01.2019 | 1 |
Application |
TIF | 158.73 KB | 22.01.2019 | 11.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 29.74 KB | 22.01.2019 | 11.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.5 KB | 22.01.2019 | 11.01.2019 | 3 |
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.
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