ATLANTIC GROUP, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
103 by paid taxes
27 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 | SIA "ATLANTIC GROUP" |
| Registration number, date | 40103403992, 08.04.2011 |
| VAT number | LV40103403992 from 21.04.2011 Europe VAT register |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.11.2014 |
| 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, €) | 10.77 | 12.17 | 19.35 |
| Personal income tax (thousands, €) | 4.14 | 5.56 | 8.44 |
| Statutory social insurance contributions (thousands, €) | 6.75 | 8.83 | 13.72 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | 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 | 20.05.2020 |
* 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 % | 20 | € 142 | € 2 840 | Russian Federation | 12.09.2018 | 19.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Atlantic Group", SIA
Ernesta Birznieka-Upīša 21, Rīga, LV-1011 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 06.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 7 years ago |
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 08.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 75.85 KB | 20.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 75.85 KB | 20.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 114.14 KB | 18.09.2018 | 12.09.2018 | 4 |
Shareholders’ register |
TIF | 129.69 KB | 27.08.2018 | 22.08.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.56 KB | 27.08.2018 | 26.07.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.49 KB | 27.08.2018 | 25.07.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 412.35 KB | 27.08.2018 | 24.07.2018 | 10 |
Articles of Association |
TIF | 92.77 KB | 11.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 17.73 KB | 11.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 290.33 KB | 20.12.2013 | 16.12.2013 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 587.82 KB | 20.12.2013 | 03.12.2013 | 4 |
Registration certificates of foreign companies |
TIF | 69.04 KB | 20.12.2013 | 03.12.2013 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 106.6 KB | 20.12.2013 | 03.12.2013 | 4 |
Translations of registration certificates of foreign companies |
TIF | 8.4 KB | 20.12.2013 | 03.12.2013 | 1 |
Shareholders’ register |
TIF | 30.78 KB | 22.03.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 52.43 KB | 16.03.2012 | 12.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 19.58 KB | 22.03.2012 | 26.01.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 39.19 KB | 22.03.2012 | 26.01.2012 | 2 |
Registration certificates of foreign companies |
TIF | 46.17 KB | 22.03.2012 | 25.01.2012 | 2 |
Translations of registration certificates of foreign companies |
TIF | 18.71 KB | 22.03.2012 | 25.01.2012 | 2 |
Articles of Association |
TIF | 309.48 KB | 12.04.2011 | 05.04.2011 | 4 |
Memorandum of Association |
TIF | 86.95 KB | 12.04.2011 | 05.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.05 KB | 20.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 42.52 KB | 20.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 42.52 KB | 20.05.2020 | 20.05.2020 | 1 |
Application |
EDOC | 51.51 KB | 20.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.97 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 20.05.2020 | 20.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 20.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 20.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 20.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 283.29 KB | 18.09.2018 | 12.09.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 52.52 KB | 18.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.02 KB | 18.09.2018 | 12.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
TIF | 342.46 KB | 27.08.2018 | 22.08.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 124.75 KB | 27.08.2018 | 22.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 146.99 KB | 07.03.2018 | 27.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 480.61 KB | 27.08.2018 | 06.11.2017 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 12.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 145.17 KB | 12.04.2016 | 22.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.46 KB | 12.04.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 11.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 66.27 KB | 11.11.2014 | 07.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 11.11.2014 | 04.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 11.11.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 20.12.2013 | 19.12.2013 | 1 |
Application |
TIF | 162.7 KB | 20.12.2013 | 16.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 52.2 KB | 20.12.2013 | 16.12.2013 | 1 |
Cover letter |
TIF | 51.04 KB | 20.12.2013 | 10.12.2013 | 2 |
Cover letter |
TIF | 93.89 KB | 20.12.2013 | 10.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 146.27 KB | 20.12.2013 | 04.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 445.54 KB | 20.12.2013 | 04.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.21 KB | 20.12.2013 | 03.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 20.12.2013 | 03.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 07.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 188.61 KB | 07.08.2013 | 02.08.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 417 KB | 07.08.2013 | 10.07.2013 | 10 |
Consent of a member of the Board / executive director |
TIF | 85.49 KB | 07.08.2013 | 25.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 22.03.2012 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.25 KB | 16.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 55.44 KB | 22.03.2012 | 12.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.78 KB | 22.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 420.15 KB | 16.03.2012 | 12.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.56 KB | 16.03.2012 | 12.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 186.09 KB | 22.03.2012 | 25.01.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 248.57 KB | 22.03.2012 | 25.01.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 102.53 KB | 12.04.2011 | 08.04.2011 | 1 |
Registration certificates |
TIF | 136.38 KB | 12.04.2011 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.84 KB | 12.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 573.47 KB | 12.04.2011 | 05.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.38 KB | 12.04.2011 | 05.04.2011 | 1 |
Other documents |
TIF | 37.14 KB | 20.12.2013 | 2 | |
Other documents |
TIF | 214.11 KB | 20.12.2013 | 2 |
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