ATLANT-TEC, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATLANT-TEC"
Registration number, date 40103422495, 30.05.2011
VAT number None (excluded 31.03.2022) Europe VAT register
Register, date Commercial Register, 30.05.2011
Legal address Brīvības iela 200C, Rīga, LV-1012 Check address owners
Fixed capital 2 842 EUR, registered payment 09.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 60 555.05 0.00 0.00 0.00 12.11.2024
15.10.2024 60 555.05 0.00 0.00 0.00 15.10.2024
09.09.2024 60 555.05 0.00 0.00 0.00 09.09.2024
19.08.2024 60 555.05 0.00 0.00 0.00 19.08.2024
16.07.2024 60 555.05 0.00 0.00 0.00 16.07.2024
17.06.2024 60 555.04 0.00 0.00 0.00 17.06.2024
14.05.2024 60 555.04 0.00 0.00 0.00 14.05.2024
17.04.2024 60 555.04 0.00 0.00 0.00 17.04.2024
13.03.2024 60 555.04 0.00 0.00 0.00 13.03.2024
14.02.2024 60 555.04 0.00 0.00 0.00 14.02.2024
15.01.2024 60 555.04 0.00 0.00 0.00 15.01.2024
07.12.2023 60 555.04 0.00 0.00 0.00 07.12.2023
07.11.2023 60 555.04 0.00 0.00 0.00 07.11.2023
09.10.2023 60 555.04 0.00 0.00 0.00 09.10.2023
11.09.2023 60 555.04 0.00 0.00 0.00 11.09.2023
16.08.2023 60 555.04 0.00 0.00 0.00 16.08.2023
13.06.2023 60 555.04 0.00 0.00 0.00 13.06.2023
16.05.2023 60 555.04 0.00 0.00 0.00 16.05.2023
19.04.2023 60 555.04 0.00 0.00 0.00 19.04.2023
07.03.2023 60 555.04 0.00 0.00 0.00 07.03.2023
15.02.2023 60 555.04 0.00 0.00 0.00 15.02.2023
09.01.2023 60 555.04 0.00 0.00 0.00 09.01.2023
19.12.2022 60 555.04 0.00 0.00 0.00 19.12.2022
14.11.2022 60 555.04 0.00 0.00 0.00 14.11.2022
10.10.2022 60 555.04 0.00 0.00 0.00 10.10.2022
07.09.2022 60 555.04 0.00 0.00 0.00 07.09.2022
15.08.2022 60 555.04 0.00 0.00 0.00 15.08.2022
21.07.2022 60 555.04 0.00 0.00 0.00 21.07.2022
07.07.2022 60 555.04 0.00 0.00 0.00 07.07.2022
07.06.2022 60 555.04 0.00 0.00 0.00 07.06.2022
09.05.2022 60 555.04 0.00 0.00 0.00 09.05.2022
07.04.2022 60 555.04 0.00 0.00 0.00 07.04.2022
07.03.2022 60 555.04 0.00 0.00 0.00 07.03.2022
07.12.2020 60 555.41 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 60 555.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 60 555.40 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 60 555.40 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 60 555.39 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 60 555.39 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 60 555.38 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 60 591.52 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 60 591.52 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 60 767.38 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 62 952.96 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 62 919.22 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 62 885.48 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 65 234.49 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 60 591.19 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 60 591.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 60 591.19 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 69 591.19 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 69 591.19 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 69 887.69 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 82 197.13 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 70 491.93 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 48 572.45 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 31 354.87 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 24 840.47 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 13 385.11 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 26 495.69 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 24 240.75 0.00 0.00 0.00 12.09.2018 10:31
07.02.2018 598.72 0.00 0.00 0.00 15.02.2018 08:34

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

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: as a company member/shareholder

Natural person From 18.01.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   09.09.2019
* 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

ATLANT-TEC Automation GmbH

Reg. no. HRB 203307
Salzdahlumer Str. 196, 38126, Braunschweig

60.10 % 122 € 14 € 1 708 Germany 19.03.2015 09.04.2015

Natural person

39.90 % 81 € 14 € 1 134 Latvia 19.03.2015 09.04.2015

Procures

Period Rights Person

From 06.11.2018

Jointly with at least 1
Natural person (from 06.11.2018 )

Historical addresses

Rīga, Zaļenieku iela 40A-7 Until 09.10.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.04.2019. Case number: C30528019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.09.2019

09.09.2019   Appointment of an administrator in an insolvency case 
Robežnieks Aldis (Certificate nr. 00387)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.08.2019

26.08.2019   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

11.04.2019

12.04.2019   Appointment of an administrator in an insolvency case 
Lazdāns Edgars (Certificate nr. 00368)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

11.04.2019

12.04.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 13.05.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Robežnieks Aldis

Mātera iela 61-20, Jelgava Nr. 00387 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29226198
Phone 63026155

Lazdāns Edgars

Aleksandra iela 5, Jūrmala, LV-2008 Nr. 00368 (valid from 11.10.2017 till 11.10.2019)
Cell phone 28234431
Phone 29161925

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums ilovepdf compressed 1 PDF
Vad bas zi ojums ilovepdf compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  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 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

Annual report 30.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.59 KB 29.10.2015 16.10.2015 1

Articles of Association

TIF 73.21 KB 29.10.2015 16.10.2015 2

Amendments to the Articles of Association

TIF 13.36 KB 14.04.2015 19.03.2015 1

Articles of Association

TIF 14.02 KB 14.04.2015 19.03.2015 1

Shareholders’ register

TIF 66.6 KB 14.04.2015 19.03.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 76.18 KB 08.05.2012 04.04.2012 4

Amendments to the Articles of Association

TIF 11.21 KB 08.05.2012 28.03.2012 1

Articles of Association

TIF 17.35 KB 08.05.2012 28.03.2012 1

Shareholders’ register

TIF 14.65 KB 08.05.2012 28.03.2012 1

Amendments to the Articles of Association

TIF 1.04 MB 07.06.2011 30.05.2011 1

Articles of Association

TIF 2.08 MB 07.06.2011 30.05.2011 2

Memorandum of association or other equivalent documents of foreign companies

TIF 105.89 KB 01.06.2011 13.05.2011 2

Articles of Association

TIF 58.07 KB 01.06.2011 05.05.2011 2

Memorandum of association

TIF 110.91 KB 01.06.2011 05.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.19 KB 09.09.2019 09.09.2019 2

Notary’s decision

EDOC 70.3 KB 09.09.2019 09.09.2019 2

Court decision/judgement

PDF 96.42 KB 06.09.2019 06.09.2019 2

Notary’s decision

EDOC 70.25 KB 26.08.2019 26.08.2019 2

Court decision/judgement

DOCX 105.6 KB 23.08.2019 23.08.2019 6

Court decision/judgement

EDOC 115.41 KB 23.08.2019 23.08.2019 6

Notary’s decision

RTF 196.55 KB 12.04.2019 12.04.2019 2

Notary’s decision

EDOC 70.45 KB 12.04.2019 12.04.2019 2

Court decision/judgement

PDF 122.37 KB 11.04.2019 11.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 21.03.2019 21.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 63.63 KB 19.03.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.84 KB 18.01.2019 18.01.2019 2

Application

DOCX 32.96 KB 18.01.2019 14.01.2019 10

Application

EDOC 43.64 KB 18.01.2019 14.01.2019 10

Notice of a member of the Board regarding the resignation

EDOC 21.19 KB 18.01.2019 14.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 11.49 KB 18.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 06.11.2018 06.11.2018 2

Application

DOCX 24.53 KB 06.11.2018 02.11.2018 3

Application

EDOC 40.55 KB 06.11.2018 02.11.2018 3

Decisions / letters / protocols of public notaries

RTF 185.96 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.96 KB 09.09.2016 09.09.2016 2

Orders/request/cover notes of court bailiffs

EDOC 350.75 KB 06.09.2016 06.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 356.92 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

TIF 79.3 KB 29.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

TIF 83.22 KB 29.10.2015 27.10.2015 2

Application

TIF 416.81 KB 29.10.2015 16.10.2015 5

Application

TIF 220.94 KB 29.10.2015 16.10.2015 3

Protocols/decisions of a company/organisation

TIF 111.2 KB 29.10.2015 16.10.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 29.07.2015 29.07.2015 2

Orders/request/cover notes of court bailiffs

EDOC 549.35 KB 27.07.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

TIF 70.67 KB 14.04.2015 09.04.2015 2

Power of attorney, act of empowerment

TIF 24.9 KB 14.04.2015 23.03.2015 1

Application

TIF 120.24 KB 14.04.2015 19.03.2015 2

Protocols/decisions of a company/organisation

TIF 43.37 KB 14.04.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

TIF 30.91 KB 10.10.2013 09.10.2013 1

Application

TIF 83.1 KB 10.10.2013 02.10.2013 2

Confirmation or consent to legal address

TIF 10.61 KB 10.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

TIF 35.67 KB 12.07.2013 09.07.2013 2

Application

TIF 147 KB 12.07.2013 08.07.2013 3

Decisions / letters / protocols of public notaries

TIF 43.29 KB 08.05.2012 07.05.2012 2

Consent of a member of the Board / executive director

TIF 32.13 KB 08.05.2012 27.04.2012 2

Application

TIF 149.8 KB 08.05.2012 28.03.2012 5

Protocols/decisions of a company/organisation

TIF 29.29 KB 08.05.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 2.08 MB 07.06.2011 02.06.2011 2

Consent of a member of the Board / executive director

TIF 2.08 MB 07.06.2011 01.06.2011 2

Application

TIF 3.12 MB 07.06.2011 30.05.2011 3

Power of attorney, act of empowerment

TIF 1.04 MB 07.06.2011 30.05.2011 1

Protocols/decisions of a company/organisation

TIF 1.04 MB 07.06.2011 30.05.2011 1

Decisions / letters / protocols of public notaries

TIF 95.83 KB 01.06.2011 30.05.2011 1

Registration certificates

TIF 140.75 KB 01.06.2011 30.05.2011 1

document.Ā1

TIF 180.09 KB 01.06.2011 13.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 37.25 KB 01.06.2011 11.05.2011 1

Announcement regarding the legal address

TIF 30.85 KB 01.06.2011 05.05.2011 1

Application

TIF 365.04 KB 01.06.2011 05.05.2011 7

Power of attorney, act of empowerment

TIF 33.46 KB 01.06.2011 05.05.2011 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