Atlantik Pils, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
457 by paid taxes
279 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 "Atlantik Pils" |
| Registration number, date | 40003862669, 04.10.2006 |
| VAT number | LV40003862669 from 29.06.2009 Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Biķernieku iela 160 k-18 – 12, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.05.2016 |
| 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
- No contacts information
- Negative 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, €) | 2.21 | 1.84 | 1.56 |
| Personal income tax (thousands, €) | 0.19 | 0.19 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.31 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
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. | 24.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.04.2016 | 16.05.2016 |
Historical addresses
| Rīga, Trijādības iela 4 | Until 04.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 131 - 8 | Until 18.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Atlantik Pils 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Atlantik pils par 2022. gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums 2020 Atlantik pils | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojoms 2019 Atlantik Pils | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Atlantik Pils | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zonojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Atlantik Pils | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Atlantik Pils | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Atlantik Pils | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Atlantik Pils | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Atlantik Pils | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums pielikums Atlantik pils 2010 | TXT | ||||
2009 |
Annual report | 05.06.2010 | TIF (296.62 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (671.4 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (605.8 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (678.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.5 KB | 19.05.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 19.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 56.76 KB | 19.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 29.28 KB | 25.11.2010 | 30.09.2010 | 1 |
Shareholders’ register |
TIF | 13.46 KB | 23.08.2010 | 20.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 23.08.2010 | 16.03.2009 | 1 |
Articles of Association |
TIF | 19.3 KB | 23.08.2010 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 14.15 KB | 23.08.2010 | 12.03.2009 | 1 |
Articles of Association |
TIF | 125.2 KB | 23.08.2010 | 27.09.2006 | 4 |
Memorandum of association |
TIF | 33.64 KB | 23.08.2010 | 27.09.2006 | 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 | 39.77 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 50.28 KB | 14.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 19.05.2016 | 16.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.94 KB | 19.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 138.74 KB | 19.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 19.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 04.11.2013 | 04.11.2013 | 2 |
Application |
TIF | 121.76 KB | 04.11.2013 | 24.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 25.11.2010 | 24.11.2010 | 1 |
Submission/Application |
TIF | 21.69 KB | 25.11.2010 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.44 KB | 12.11.2010 | 12.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 302.93 KB | 12.11.2010 | 12.11.2010 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 47.32 KB | 13.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.44 KB | 05.11.2010 | 04.11.2010 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 51.47 KB | 05.11.2010 | 03.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.73 KB | 25.11.2010 | 05.10.2010 | 1 |
Application |
TIF | 178.88 KB | 25.11.2010 | 30.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 25.11.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 23.08.2010 | 25.08.2009 | 1 |
Application |
TIF | 50.98 KB | 23.08.2010 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.23 KB | 23.08.2010 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 23.08.2010 | 26.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 23.08.2010 | 23.03.2009 | 2 |
Application |
TIF | 132.44 KB | 23.08.2010 | 20.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.15 KB | 23.08.2010 | 13.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 23.08.2010 | 04.10.2006 | 2 |
Registration certificates |
TIF | 22.1 KB | 23.08.2010 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 23.08.2010 | 02.10.2006 | 2 |
Application |
TIF | 82.34 KB | 23.08.2010 | 29.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 23.08.2010 | 29.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.83 KB | 23.08.2010 | 27.09.2006 | 1 |
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