Atlantijas Nami, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.11.2016
Business form Limited Liability Company
Registered name SIA "Atlantijas Nami"
Registration number, date 40103283318, 30.03.2010
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2010
Legal address Ganību dambis 17A, Rīga, LV-1045 Check address owners
Fixed capital 1 212 260 EUR , registered 27.03.2015 (registered payment 27.03.2015: 1 212 260 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Jāņa Daliņa iela 15 Until 16.07.2013 11 years ago
Rīga, Ģertrūdes iela 16-14 Until 22.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Atlantijas Nami GP 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Atlantijas Nami Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Atlantijas Nami Vadibas zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Atl.Nami 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Vad Zin Atl Nam 2011 ZIP

2010

Annual report 30.03.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
SIA ATLANTIJAS NAMI Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.32 KB 31.03.2015 20.03.2015 1

Articles of Association

TIF 17.48 KB 31.03.2015 20.03.2015 1

Shareholders’ register

TIF 36.46 KB 31.03.2015 20.03.2015 2

Articles of Association

TIF 21.67 KB 13.07.2010 02.07.2010 1

Shareholders’ register

TIF 22.26 KB 13.07.2010 02.07.2010 1

Regulations for the increase/reduction of the equity

TIF 26.91 KB 13.07.2010 30.06.2010 1

Shareholders’ register

TIF 26.53 KB 28.06.2010 11.06.2010 1

Articles of Association

TIF 33.18 KB 05.05.2010 20.04.2010 1

Regulations for the increase/reduction of the equity

TIF 42.57 KB 05.05.2010 20.04.2010 1

Shareholders’ register

TIF 28.09 KB 05.05.2010 20.04.2010 1

Articles of Association

TIF 36.51 KB 15.04.2010 23.03.2010 2

Memorandum of Association

TIF 62.94 KB 15.04.2010 23.03.2010 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

RTF 178.46 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 23.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

DOC 125.5 KB 22.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOC 125.5 KB 22.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 103.52 KB 22.11.2016 22.11.2016 1

Application

TIF 209.18 KB 28.11.2016 16.11.2016 2

Protocols/decisions of a company/organisation

TIF 50.03 KB 28.11.2016 15.11.2016 1

Plan for the division of the remaining assets of the company

TIF 25.41 KB 28.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

TIF 98.29 KB 09.05.2016 06.05.2016 2

Application

TIF 134.68 KB 09.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

TIF 29.69 KB 09.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 47.48 KB 31.03.2015 27.03.2015 2

Application

TIF 65.17 KB 31.03.2015 23.03.2015 2

Protocols/decisions of a company/organisation

TIF 35.79 KB 31.03.2015 20.03.2015 1

Decisions / letters / protocols of public notaries

TIF 75.11 KB 12.11.2014 10.11.2014 2

Application

TIF 165.06 KB 12.11.2014 05.11.2014 3

Consent of a member of the Board / executive director

TIF 48.24 KB 12.11.2014 05.11.2014 2

Protocols/decisions of a company/organisation

TIF 78.22 KB 12.11.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

TIF 30.46 KB 19.07.2013 16.07.2013 1

Confirmation or consent to legal address

TIF 12.82 KB 19.07.2013 11.07.2013 1

Application

TIF 88 KB 19.07.2013 09.07.2013 2

Decisions / letters / protocols of public notaries

TIF 33.6 KB 16.03.2012 15.03.2012 2

Application

TIF 128.69 KB 16.03.2012 12.03.2012 4

Protocols/decisions of a company/organisation

TIF 14.08 KB 16.03.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

TIF 66.19 KB 12.03.2012 07.03.2012 1

Application

TIF 516.71 KB 12.03.2012 01.03.2012 2

Notice of a member of the Board regarding the resignation

TIF 27.44 KB 12.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 35.36 KB 13.07.2010 12.07.2010 1

Application

TIF 94.35 KB 13.07.2010 02.07.2010 2

Receipts on the publication and state fees

TIF 28.4 KB 13.07.2010 02.07.2010 1

Protocols/decisions of a company/organisation

TIF 20.77 KB 13.07.2010 30.06.2010 1

Submission/Application

TIF 14.4 KB 13.07.2010 30.06.2010 1

Decisions / letters / protocols of public notaries

TIF 47.03 KB 28.06.2010 22.06.2010 2

Announcement regarding the legal address

TIF 7.41 KB 28.06.2010 11.06.2010 1

Application

TIF 105.87 KB 28.06.2010 11.06.2010 4

Consent of a member of the Board / executive director

TIF 26.35 KB 28.06.2010 11.06.2010 2

Protocols/decisions of a company/organisation

TIF 15.93 KB 28.06.2010 11.06.2010 1

Decisions / letters / protocols of public notaries

TIF 66.85 KB 05.05.2010 30.04.2010 2

Application

TIF 241.11 KB 05.05.2010 20.04.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.07 KB 05.05.2010 20.04.2010 1

Protocols/decisions of a company/organisation

TIF 48.16 KB 05.05.2010 20.04.2010 1

Decisions / letters / protocols of public notaries

TIF 65.74 KB 15.04.2010 30.03.2010 2

Registration certificates

TIF 100.75 KB 15.04.2010 30.03.2010 1

Appraisal reports

TIF 4.19 MB 05.05.2010 26.03.2010 54

Power of attorney, act of empowerment

TIF 25.56 KB 15.04.2010 26.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.85 KB 15.04.2010 24.03.2010 1

Announcement regarding the legal address

TIF 11.51 KB 15.04.2010 23.03.2010 1

Application

TIF 367.83 KB 15.04.2010 23.03.2010 7
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

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