Atlanta Corporation, SIA

Limited Liability Company, Micro company
Place in branch
552 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Atlanta Corporation SIA
Registration number, date 40203036958, 07.12.2016
VAT number None (excluded 15.12.2022) Europe VAT register
Register, date Commercial Register, 07.12.2016
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 16.12.2016
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, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0.01 0 0.27
Average employees count 1 1 1
Received COVID-19 downtime support 08.05.2021, 217.34 €

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Belarus Belarus

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   31.08.2020
* 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 % 3 000 € 1 € 3 000 Belarus 29.12.2020 12.01.2021

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 AtlantaC Vadibas zinojumsAMa PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 AtlantaC Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
2018 AtlantaC Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (105.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.97 KB 12.01.2021 29.12.2020 1

Shareholders’ register

TIF 22.95 KB 21.08.2020 20.08.2020 1

Shareholders’ register

TIF 74.69 KB 06.08.2019 05.08.2019 3

Shareholders’ register

TIF 150.14 KB 20.02.2017 10.02.2017 4

Regulations for the increase/reduction of the equity

DOC 55 KB 13.12.2016 12.12.2016 2

Regulations for the increase/reduction of the equity

DOC 55 KB 13.12.2016 12.12.2016 2

Articles of Association

DOC 167.5 KB 13.12.2016 08.12.2016 10

Articles of Association

DOC 167.5 KB 13.12.2016 08.12.2016 10

Shareholders’ register

DOCX 23.44 KB 13.12.2016 08.12.2016 1

Shareholders’ register

DOCX 23.87 KB 13.12.2016 08.12.2016 1

Shareholders’ register

DOCX 23.44 KB 13.12.2016 08.12.2016 1

Shareholders’ register

DOCX 23.87 KB 13.12.2016 08.12.2016 1

Articles of Association

DOC 164.5 KB 06.12.2016 02.12.2016 10

Articles of Association

DOC 164.5 KB 06.12.2016 02.12.2016 10

Memorandum of Association

DOCX 34.05 KB 06.12.2016 02.12.2016 5

Memorandum of Association

DOCX 34.05 KB 06.12.2016 02.12.2016 5

Shareholders’ register

DOCX 19.84 KB 06.12.2016 02.12.2016 1

Shareholders’ register

DOCX 19.84 KB 06.12.2016 02.12.2016 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

EDOC 65.89 KB 12.01.2021 12.01.2021 2

Application

EDOC 47.04 KB 12.01.2021 29.12.2020 1

Application

DOCX 37.96 KB 12.01.2021 29.12.2020 1

Shareholders’ register

EDOC 27.71 KB 12.01.2021 29.12.2020 1

Power of attorney, act of empowerment

EDOC 2.87 MB 12.01.2021 28.09.2020 1

Power of attorney, act of empowerment

PDF 2.05 MB 12.01.2021 28.09.2020 1

Power of attorney, act of empowerment

PDF 1.27 MB 12.01.2021 28.09.2020 1

Power of attorney, act of empowerment

EDOC 2.86 MB 12.01.2021 28.09.2020 1

Power of attorney, act of empowerment

PDF 1.98 MB 12.01.2021 28.09.2020 1

Power of attorney, act of empowerment

PDF 1.25 MB 12.01.2021 28.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.18 KB 31.08.2020 31.08.2020 2

Application

PDF 111.01 KB 27.08.2020 27.08.2020 5

Application

EDOC 114.27 KB 27.08.2020 27.08.2020 5

Application

PDF 111.01 KB 27.08.2020 27.08.2020 5

Protocols/decisions of a company/organisation

PDF 40.42 KB 27.08.2020 20.08.2020 1

Protocols/decisions of a company/organisation

EDOC 50.19 KB 27.08.2020 20.08.2020 1

Protocols/decisions of a company/organisation

PDF 40.42 KB 27.08.2020 20.08.2020 1

Power of attorney, act of empowerment

TIF 327.81 KB 21.08.2020 06.07.2020 12

Other documents

PDF 680.17 KB 07.01.2021 04.02.2020 6

Other documents

PDF 2.94 MB 07.01.2021 04.02.2020 6

Other documents

EDOC 3.3 MB 07.01.2021 04.02.2020 6

Copy of the personal identification document

PDF 5.59 MB 12.01.2021 06.12.2019 1

Copy of the personal identification document

PDF 5.62 MB 12.01.2021 06.12.2019 1

Copy of the personal identification document

TIF 694.02 KB 21.08.2020 06.12.2019 14

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 07.08.2019 07.08.2019 2

Application

TIF 374.84 KB 06.08.2019 05.08.2019 8

Protocols/decisions of a company/organisation

TIF 79.92 KB 06.08.2019 05.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

RTF 914.46 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 16.07.2019 16.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 16.07.2019 16.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 79.42 KB 16.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 18.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 18.06.2019 18.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.21 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 05.07.2018 05.07.2018 2

Application

TIF 325.27 KB 04.07.2018 03.07.2018 4

Registration certificates

TIF 1.81 MB 10.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 15.02.2017 15.02.2017 2

Application

TIF 1.02 MB 20.02.2017 10.02.2017 8

Power of attorney, act of empowerment

TIF 62.02 KB 20.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

EDOC 49.69 KB 10.02.2017 10.02.2017 3

Protocols/decisions of a company/organisation

DOCX 36.67 KB 10.02.2017 10.02.2017 3

Protocols/decisions of a company/organisation

DOCX 36.67 KB 10.02.2017 10.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.68 KB 16.12.2016 16.12.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 24.24 KB 13.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 24.24 KB 13.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.29 KB 13.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 47.58 KB 13.12.2016 12.12.2016 2

Articles of Association

EDOC 70.72 KB 13.12.2016 08.12.2016 10

Application

EDOC 6.58 MB 13.12.2016 08.12.2016 25

Application

PDF 7.09 MB 13.12.2016 08.12.2016 25

Application

PDF 7.09 MB 13.12.2016 08.12.2016 25

Bank statements or other document regarding the payment of the equity

EDOC 44.34 KB 13.12.2016 08.12.2016 1

Bank statements or other document regarding the payment of the equity

XLS 32 KB 13.12.2016 08.12.2016 1

Bank statements or other document regarding the payment of the equity

XLS 32 KB 13.12.2016 08.12.2016 1

Power of attorney, act of empowerment

DOCX 36.95 KB 13.12.2016 08.12.2016 1

Power of attorney, act of empowerment

DOCX 36.95 KB 13.12.2016 08.12.2016 1

Power of attorney, act of empowerment

EDOC 49.82 KB 13.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

DOCX 36.42 KB 13.12.2016 08.12.2016 3

Protocols/decisions of a company/organisation

DOCX 36.42 KB 13.12.2016 08.12.2016 3

Protocols/decisions of a company/organisation

EDOC 52.43 KB 13.12.2016 08.12.2016 3

Shareholders’ register

EDOC 54.97 KB 13.12.2016 08.12.2016 1

Shareholders’ register

EDOC 36.26 KB 13.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.48 KB 07.12.2016 07.12.2016 2

Announcement regarding the legal address

EDOC 44.51 KB 06.12.2016 05.12.2016 1

Announcement regarding the legal address

DOCX 28.08 KB 06.12.2016 05.12.2016 1

Announcement regarding the legal address

DOCX 28.08 KB 06.12.2016 05.12.2016 1

Application

EDOC 2.65 MB 06.12.2016 05.12.2016 9

Application

PDF 2.79 MB 06.12.2016 05.12.2016 9

Application

PDF 2.79 MB 06.12.2016 05.12.2016 9

Power of attorney, act of empowerment

EDOC 52.72 KB 06.12.2016 05.12.2016 1

Power of attorney, act of empowerment

DOCX 36.8 KB 06.12.2016 05.12.2016 1

Power of attorney, act of empowerment

DOCX 36.8 KB 06.12.2016 05.12.2016 1

Confirmation or consent to legal address

DOC 31.5 KB 09.12.2016 02.12.2016 1

Confirmation or consent to legal address

EDOC 23.88 KB 09.12.2016 02.12.2016 1

Confirmation or consent to legal address

DOC 31.5 KB 09.12.2016 02.12.2016 1

Articles of Association

EDOC 55.01 KB 06.12.2016 02.12.2016 10

Memorandum of Association

EDOC 50.03 KB 06.12.2016 02.12.2016 5

Shareholders’ register

EDOC 35.88 KB 06.12.2016 02.12.2016 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