Atlantijas biroji, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Atlantijas biroji" |
| Registration number, date | 40103399644, 30.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 273 626 EUR , registered 04.11.2021 (registered payment 04.11.2021: 1 273 626 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 15 | Until 16.07.2013 | 11 years ago |
| Rīga, Ģertrūdes iela 16-14 | Until 27.05.2011 | 13 years ago |
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ LV AB 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ AB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Likvidatora zi ojums Atlantijas biroji 2018 | |||||
| Revidentu zi ojums Atlantijas biroji 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AB Vad bas zi ojums 22.05.2018 signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Atlantijas biroji 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Atlantijas Biroji 2015 GP Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Atlantijas Biroji Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Atlantijas Biroji Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Atl Bir 2012 | |||||
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 AtlBiroji |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.17 KB | 04.11.2021 | 22.10.2021 | 1 |
Articles of Association |
DOCX | 16.17 KB | 04.11.2021 | 22.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 04.11.2021 | 22.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 04.11.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 04.11.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 04.11.2021 | 22.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 164.02 KB | 08.02.2017 | 21.10.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.55 KB | 19.09.2016 | 01.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 29.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 65.25 KB | 29.03.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 03.08.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 77.22 KB | 03.08.2015 | 10.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 08.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 30.14 KB | 08.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 55.86 KB | 08.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 24.49 KB | 14.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 33.54 KB | 14.06.2011 | 31.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.98 KB | 14.06.2011 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 30.05.2011 | 23.05.2011 | 1 |
Articles of Association |
TIF | 35.09 KB | 27.04.2011 | 18.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.8 KB | 27.04.2011 | 18.04.2011 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 27.04.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 46.57 KB | 04.04.2011 | 24.03.2011 | 1 |
Memorandum of Association |
TIF | 63.41 KB | 04.04.2011 | 24.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.41 KB | 27.04.2011 | 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 | 62.02 KB | 29.03.2022 | 29.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 29.03.2022 | 29.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.9 KB | 29.03.2022 | 29.03.2022 | 1 |
Application |
DOCX | 42.25 KB | 29.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 42.25 KB | 29.03.2022 | 25.03.2022 | 1 |
Auditor’s opinion |
DOCX | 35.62 KB | 29.03.2022 | 15.12.2021 | 1 |
Auditor’s opinion |
DOCX | 35.62 KB | 29.03.2022 | 15.12.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 14.71 KB | 29.03.2022 | 15.12.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 14.71 KB | 29.03.2022 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 04.11.2021 | 04.11.2021 | 2 |
Acceptance-conveyance act |
DOCX | 15.1 KB | 04.11.2021 | 22.10.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.1 KB | 04.11.2021 | 22.10.2021 | 1 |
Articles of Association |
EDOC | 38.29 KB | 04.11.2021 | 22.10.2021 | 1 |
Application |
DOCX | 90.2 KB | 04.11.2021 | 22.10.2021 | 1 |
Application |
DOCX | 90.2 KB | 04.11.2021 | 22.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.16 KB | 04.11.2021 | 22.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 31.16 KB | 04.11.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.88 KB | 04.11.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.88 KB | 04.11.2021 | 22.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.01 KB | 04.11.2021 | 22.10.2021 | 1 |
Shareholders’ register |
EDOC | 41.99 KB | 04.11.2021 | 22.10.2021 | 1 |
Appraisal reports |
248.45 KB | 04.11.2021 | 18.10.2021 | 1 | |
Appraisal reports |
248.45 KB | 04.11.2021 | 18.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 200.11 KB | 31.07.2018 | 30.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.48 KB | 31.07.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 36.96 KB | 08.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 127.35 KB | 28.04.2017 | 28.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.75 KB | 28.04.2017 | 21.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 01.02.2017 | 01.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.77 KB | 08.02.2017 | 20.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 19.09.2016 | 14.09.2016 | 2 |
Cover letter |
TIF | 26.17 KB | 19.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.84 KB | 29.03.2016 | 23.03.2016 | 1 |
Application |
TIF | 67.43 KB | 29.03.2016 | 18.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.19 KB | 29.03.2016 | 17.03.2016 | 3 |
Application |
TIF | 177.58 KB | 08.02.2017 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.07 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 261.22 KB | 03.08.2015 | 14.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.63 KB | 03.08.2015 | 10.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 08.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 95.17 KB | 08.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.3 KB | 08.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 04.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.73 KB | 04.09.2013 | 04.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
214.23 KB | 02.09.2013 | 02.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 225.73 KB | 02.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 26.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.55 KB | 26.08.2013 | 26.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
224.87 KB | 21.08.2013 | 21.08.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 236.32 KB | 21.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 17.07.2013 | 16.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 17.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 84.82 KB | 17.07.2013 | 09.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.46 KB | 08.03.2012 | 08.03.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 34.41 KB | 09.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.14 KB | 23.01.2012 | 23.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.27 KB | 25.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 14.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 130.18 KB | 14.06.2011 | 01.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.34 KB | 14.06.2011 | 01.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 14.06.2011 | 31.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 14.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 30.05.2011 | 27.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.42 KB | 30.05.2011 | 24.05.2011 | 1 |
Application |
TIF | 106.86 KB | 30.05.2011 | 24.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 30.05.2011 | 24.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.55 KB | 30.05.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 27.04.2011 | 26.04.2011 | 2 |
Application |
TIF | 228.76 KB | 27.04.2011 | 18.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.78 KB | 27.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.55 KB | 04.04.2011 | 30.03.2011 | 1 |
Registration certificates |
TIF | 127.79 KB | 04.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 632.8 KB | 04.04.2011 | 25.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.61 KB | 04.04.2011 | 25.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.88 KB | 04.04.2011 | 24.03.2011 | 1 |
Appraisal reports |
TIF | 4.1 MB | 27.04.2011 | 15.03.2011 | 52 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.07.2021 |
LETA | "Baltijas aviācijas sistēmas" pasludināta par maksātnespējīgu |