ATLANTIC STAR, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
33 by profit
34 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "ATLANTIC STAR" |
| Registration number, date | 40003757154, 22.07.2005 |
| VAT number | LV40003757154 from 19.08.2005 Europe VAT register |
| Register, date | Commercial Register, 22.07.2005 |
| Legal address | Pūces iela 47 – 24B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 129.58 | 369.65 | 103 |
| Personal income tax (thousands, €) | 6.95 | 6.21 | 5.21 |
| Statutory social insurance contributions (thousands, €) | 13.25 | 11.88 | 9.99 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2022 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2008 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 07.06.2022 | 13.06.2022 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.06.2015 | 08.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Atlantic Star", SIA
Dzelzavas 117-404, Rīga, LV-1021 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Ozolciema iela 32/1-13 | Until 10.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 20-75 | Until 15.05.2007 | 17 years ago |
| Rīga, Anniņmuižas iela 20 - 75 | Until 16.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atlantic Star parbaudes zinojums 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atlantic Star zinojums 2021 2 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums ATLANTIC STAR | |||||
| atlantic star VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atlantic star 2018GP 2018 Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 01 001 | JPG | ||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 2 | |||||
| Zinojums Atlantic Stars 1 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums A.S. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums gada paskats 2011 | ODS | ||||
2010 |
Annual report | 26.05.2011 | TIF (1.56 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | TXT (1.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | DOC (67.5 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (771.92 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (355.66 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (329.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
176.2 KB | 13.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
176.2 KB | 13.06.2022 | 07.06.2022 | 1 | |
Amendments to the Articles of Association |
233.38 KB | 03.09.2015 | 02.09.2015 | 1 | |
Articles of Association |
322.22 KB | 03.09.2015 | 30.06.2015 | 5 | |
Shareholders’ register |
297.71 KB | 03.09.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
TIF | 26.09 KB | 15.11.2010 | 03.11.2010 | 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 | 62.31 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
340.5 KB | 13.06.2022 | 07.06.2022 | 1 | |
Application |
340.5 KB | 13.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
296.41 KB | 13.06.2022 | 07.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 08.09.2015 | 08.09.2015 | 2 |
Application |
434.32 KB | 03.09.2015 | 02.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
326.08 KB | 03.09.2015 | 30.06.2015 | 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