Atlantic Finance, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.04.2022
Business form Limited Liability Company
Registered name SIA Atlantic Finance
Registration number, date 43603073590, 01.03.2016
VAT number None (excluded 21.03.2022) Europe VAT register
Register, date Commercial Register, 01.03.2016
Legal address Rīgas iela 34, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 5 800 EUR , registered 31.07.2020 (registered payment 31.07.2020: 5 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 5.41 3.08 -0.87
Personal income tax (thousands, €) 2.3 0.47 0.36
Statutory social insurance contributions (thousands, €) 3.37 1.19 0.29
Average employees count 3 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

Historical addresses

Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 2 Until 12.01.2021 3 years ago
Rīga, Vecā Biķernieku iela 39 - 13 Until 04.09.2020 4 years ago
Bauskas nov., Codes pag., Jauncode, Draudzības iela 5 - 5 Until 16.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (525.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (239.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (137.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (237.64 KB) €11.00

2016

Annual report 01.03.2016 - 31.12.2016 30.04.2017  PDF (452.19 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 08.10.2020 05.10.2020 1

Amendments to the Articles of Association

PDF 162.84 KB 31.07.2020 21.07.2020 1

Amendments to the Articles of Association

PDF 162.84 KB 31.07.2020 21.07.2020 1

Articles of Association

PDF 261.71 KB 31.07.2020 21.07.2020 1

Articles of Association

PDF 261.71 KB 31.07.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

PDF 271.71 KB 31.07.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

PDF 271.71 KB 31.07.2020 21.07.2020 1

Shareholders’ register

PDF 204.73 KB 31.07.2020 21.07.2020 1

Shareholders’ register

PDF 204.73 KB 31.07.2020 21.07.2020 1

Shareholders’ register

DOC 37 KB 16.04.2020 03.04.2020 1

Shareholders’ register

DOC 37 KB 16.04.2020 03.04.2020 1

Shareholders’ register

DOCX 15.59 KB 10.06.2019 27.05.2019 1

Shareholders’ register

DOCX 15.59 KB 10.06.2019 27.05.2019 1

Amendments to the Articles of Association

PDF 193.62 KB 20.09.2016 19.09.2016 1

Amendments to the Articles of Association

PDF 193.62 KB 20.09.2016 19.09.2016 1

Articles of Association

PDF 61.36 KB 20.09.2016 19.09.2016 1

Articles of Association

PDF 61.36 KB 20.09.2016 19.09.2016 1

Articles of Association

TIF 10.63 KB 01.03.2016 23.02.2016 1

Memorandum of Association

TIF 28.4 KB 01.03.2016 23.02.2016 1

Shareholders’ register

TIF 43.85 KB 01.03.2016 23.02.2016 2

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 95.68 KB 12.04.2022 12.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 08.03.2022 08.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 72.62 KB 03.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 114.97 KB 08.03.2022 21.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 19.01.2022 19.01.2022 2

Application

DOCX 47.58 KB 19.01.2022 13.01.2022 1

Application

DOCX 47.58 KB 19.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 12.01.2021 12.01.2021 2

Application

EDOC 55.27 KB 12.01.2021 07.01.2021 1

Application

DOCX 46.41 KB 12.01.2021 07.01.2021 1

Confirmation or consent to legal address

EDOC 171.37 KB 12.01.2021 07.01.2021 1

Confirmation or consent to legal address

PDF 359.02 KB 12.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 08.10.2020 08.10.2020 2

Application

DOCX 50.91 KB 08.10.2020 05.10.2020 1

Application

EDOC 59.69 KB 08.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

EDOC 23.02 KB 08.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 08.10.2020 05.10.2020 1

Shareholders’ register

EDOC 33.38 KB 08.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

RTF 52.56 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 04.09.2020 04.09.2020 2

Application

PDF 1.72 MB 04.09.2020 01.09.2020 1

Application

EDOC 1.56 MB 04.09.2020 01.09.2020 1

Application

PDF 1.72 MB 04.09.2020 01.09.2020 1

Confirmation or consent to legal address

PDF 136.76 KB 04.09.2020 01.09.2020 1

Confirmation or consent to legal address

PDF 136.76 KB 04.09.2020 01.09.2020 1

Confirmation or consent to legal address

EDOC 144.74 KB 04.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

RTF 188.98 KB 31.07.2020 31.07.2020 2

Amendments to the Articles of Association

EDOC 171.08 KB 31.07.2020 21.07.2020 1

Articles of Association

EDOC 267.27 KB 31.07.2020 21.07.2020 1

Application

EDOC 1.46 MB 31.07.2020 21.07.2020 3

Application

PDF 1.86 MB 31.07.2020 21.07.2020 3

Application

PDF 1.86 MB 31.07.2020 21.07.2020 3

Application of shareholders or third persons for the acquisition of shares

EDOC 164.84 KB 31.07.2020 21.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 156.92 KB 31.07.2020 21.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 156.92 KB 31.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.38 KB 31.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.72 KB 31.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.38 KB 31.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

PDF 487.24 KB 31.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

PDF 487.24 KB 31.07.2020 21.07.2020 1

Protocols/decisions of a company/organisation

EDOC 351.44 KB 31.07.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 276.04 KB 31.07.2020 21.07.2020 1

Shareholders’ register

EDOC 208.15 KB 31.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

RTF 192.71 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 16.04.2020 16.04.2020 2

Confirmation or consent to legal address

DOC 32.5 KB 16.04.2020 14.04.2020 1

Confirmation or consent to legal address

DOC 32.5 KB 16.04.2020 14.04.2020 1

Confirmation or consent to legal address

EDOC 25.32 KB 16.04.2020 14.04.2020 1

Application

DOCX 51.88 KB 16.04.2020 04.04.2020 5

Application

EDOC 82.4 KB 16.04.2020 04.04.2020 5

Application

DOCX 51.88 KB 16.04.2020 04.04.2020 5

Protocols/decisions of a company/organisation

DOC 41 KB 16.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

EDOC 45.04 KB 16.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

DOC 41 KB 16.04.2020 03.04.2020 1

Shareholders’ register

EDOC 43.71 KB 16.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.38 KB 10.06.2019 10.06.2019 2

Application

DOCX 48.73 KB 10.06.2019 31.05.2019 1

Application

EDOC 79.4 KB 10.06.2019 31.05.2019 1

Application

DOCX 48.73 KB 10.06.2019 31.05.2019 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 10.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 10.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

EDOC 45.86 KB 10.06.2019 27.05.2019 1

Shareholders’ register

EDOC 46.63 KB 10.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

RTF 177.76 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

RTF 177.76 KB 23.09.2016 23.09.2016 1

Amendments to the Articles of Association

EDOC 206.6 KB 20.09.2016 19.09.2016 1

Articles of Association

EDOC 76.81 KB 20.09.2016 19.09.2016 1

Application

PDF 6.58 MB 20.09.2016 19.09.2016 24

Application

EDOC 6.3 MB 20.09.2016 19.09.2016 24

Application

PDF 6.58 MB 20.09.2016 19.09.2016 24

Protocols/decisions of a company/organisation

PDF 129.7 KB 20.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

PDF 129.7 KB 20.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

EDOC 144.02 KB 20.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 01.03.2016 01.03.2016 2

Announcement regarding the legal address

TIF 11.44 KB 01.03.2016 23.02.2016 1

Application

TIF 134.54 KB 01.03.2016 23.02.2016 4

Appraisal reports

TIF 20.05 KB 01.03.2016 23.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 62.88 KB 01.03.2016 23.02.2016 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