ATLANTIJAS METĀLA SERVISS, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
31 by profit
17 by paid taxes
39 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 | "ATLANTIJAS METĀLA SERVISS" , SIA |
| Registration number, date | 40003643172, 26.08.2003 |
| VAT number | LV40003643172 from 01.06.2005 Europe VAT register |
| Register, date | Commercial Register, 26.08.2003 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 198 800 EUR, registered payment 19.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ATLANTIJAS METĀLA SERVISS, SIA
Important facts
- Existing active commercial 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, €) | 799.29 | 1234.85 | 577.29 |
| Personal income tax (thousands, €) | 68.56 | 64.38 | 53.55 |
| Statutory social insurance contributions (thousands, €) | 133.47 | 129.85 | 103.78 |
| Average employees count | 29 | 33 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Vieglā metāla iepakojuma ražošana (25.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | 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 | 21.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "STROPS INVESTĪCIJAS"Reg. no. 50203525221
|
50 % | 5 | € 19 880 | € 99 400 | Latvia | 11.12.2023 | 18.12.2023 |
Natural person |
50 % | 5 | € 19 880 | € 99 400 | Latvia | 10.10.2023 | 13.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATLANTIJAS MONITORINGA SERVISS" | Until 02.12.2006 | 18 years ago |
|---|---|---|
| "ATLANTIJAS MONITORINGA SERVISS" , SIA | Until 25.04.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums AMS 2022GP | EDOC | ||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zinojums revidenta 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums AMS | |||||
| Zinojums revidenta 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums AMS | |||||
| Zinojums revidenta 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g. | |||||
| Zinojums revidenta 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AMS 2017.g. | |||||
| Zinojums AMS 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AMS | |||||
| Zinojums AMS 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AMS 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 AMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMS | JPEG | ||||
2010 |
Annual report | 17.05.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 05.07.2010 | TIF (1.77 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 21.05.2008 | TIF (366.38 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (754.52 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (709.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.25 KB | 18.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 49.17 KB | 13.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
TIF | 59.2 KB | 19.12.2019 | 06.12.2019 | 2 |
Articles of Association |
TIF | 71.88 KB | 19.12.2019 | 04.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.56 KB | 19.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
TIF | 38.25 KB | 17.10.2011 | 05.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.35 KB | 18.12.2023 | 11.12.2023 | 2 |
Application |
EDOC | 44.42 KB | 13.10.2023 | 10.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 26.05.2021 | 26.05.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 2.89 MB | 21.05.2021 | 19.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.33 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 88.78 KB | 19.12.2019 | 09.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27 KB | 19.12.2019 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.96 KB | 19.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.44 KB | 19.12.2019 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 22.01.2018 | 22.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 32.65 KB | 19.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 137.93 KB | 19.01.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 279.64 KB | 30.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.06 KB | 30.08.2011 | 30.08.2011 | 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