ATLANTIS INVESTMENT, AS
Public Limited Company, Micro company
Place in branch
458 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ATLANTIS INVESTMENT" |
| Registration number, date | 40203111527, 13.12.2017 |
| VAT number | None (excluded 13.06.2020) Europe VAT register |
| Register, date | Commercial Register, 13.12.2017 |
| Legal address | Jeruzalemes iela 5 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 13.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 047.31 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 017.43 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 533.68 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 376.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 216.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 822.09 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 815.01 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.01.2024 | 1 919.55 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 396.76 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 378.35 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 216.68 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 851.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 840.47 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 393.57 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 389.32 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.04.2019 | 670.02 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.91 | 1.01 | 0 |
| Personal income tax (thousands, €) | 0.38 | 0.37 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 0.6 | -0.01 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | Germany | Germany |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 29.04.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 29.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.04.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Akciju sabiedrība "AWO INVESTMENT GROUP" | Until 31.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Āgenskalna iela 1 - 1 | Until 21.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieka sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Atlantis Investment resolution | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums 2019 | |||||
2018 |
Annual report | 13.12.2017 - 31.12.2018 | 04.05.2019 | PDF (80.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.89 KB | 30.03.2021 | 01.03.2021 | 1 |
Articles of Association |
TIF | 118.91 KB | 30.03.2021 | 01.03.2021 | 6 |
Articles of Association |
TIF | 246.41 KB | 25.03.2021 | 22.02.2021 | 9 |
Articles of Association |
TIF | 33.36 KB | 05.12.2017 | 14.11.2017 | 1 |
Memorandum of Association |
TIF | 62.33 KB | 05.12.2017 | 14.11.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.78 KB | 05.12.2017 | 10.11.2017 | 5 |
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 | 31.82 KB | 21.01.2022 | 21.01.2022 | 1 |
Application |
TIF | 258.88 KB | 20.01.2022 | 17.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 29.04.2021 | 29.04.2021 | 2 |
Power of attorney, act of empowerment |
974.65 KB | 29.04.2021 | 15.04.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 979.67 KB | 29.04.2021 | 15.04.2021 | 1 |
Statement regarding the beneficial owners |
917.4 KB | 29.04.2021 | 15.04.2021 | 1 | |
Statement regarding the beneficial owners |
EDOC | 922.88 KB | 29.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 31.03.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 1.15 MB | 26.04.2021 | 05.03.2021 | 33 |
Consent of members of the supervisory board |
TIF | 18.28 KB | 30.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 14.42 KB | 30.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 22.05 KB | 30.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
TIF | 20.69 KB | 30.03.2021 | 01.03.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 106.6 KB | 30.03.2021 | 01.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 374.5 KB | 30.03.2021 | 01.03.2021 | 13 |
Protocols/decisions of a company/organisation |
TIF | 224.31 KB | 30.03.2021 | 01.03.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 250.76 KB | 25.03.2021 | 22.02.2021 | 6 |
Application |
TIF | 116.73 KB | 30.03.2021 | 19.02.2021 | 2 |
Application |
TIF | 112.49 KB | 11.03.2021 | 15.12.2020 | 3 |
Application |
TIF | 356.67 KB | 11.03.2021 | 15.12.2020 | 13 |
Consent of members of the supervisory board |
TIF | 19.29 KB | 11.03.2021 | 15.12.2020 | 1 |
Consent of members of the supervisory board |
TIF | 19.7 KB | 11.03.2021 | 15.12.2020 | 1 |
Consent of members of the supervisory board |
TIF | 19.15 KB | 11.03.2021 | 15.12.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 28.27 KB | 11.03.2021 | 15.12.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.33 KB | 11.03.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.75 KB | 11.03.2021 | 15.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 182.53 KB | 11.03.2021 | 15.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
TIF | 139.85 KB | 23.03.2020 | 18.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.48 KB | 23.03.2020 | 13.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 16.01.2020 | 16.01.2020 | 2 |
Other documents |
TIF | 21.71 KB | 15.01.2020 | 02.01.2020 | 1 |
Other documents |
TIF | 114.88 KB | 07.01.2020 | 02.01.2020 | 4 |
Other documents |
TIF | 186.47 KB | 07.01.2020 | 02.01.2020 | 5 |
Other documents |
33.16 KB | 28.11.2019 | 28.11.2019 | 1 | |
Application |
TIF | 682.56 KB | 15.01.2020 | 18.07.2019 | 15 |
Consent of members of the supervisory board |
TIF | 95.63 KB | 29.08.2019 | 18.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 255.8 KB | 29.08.2019 | 18.07.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 218.7 KB | 29.08.2019 | 18.07.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 94.62 KB | 27.11.2019 | 17.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 27.06.2019 | 27.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.97 KB | 27.06.2019 | 31.05.2019 | 5 |
Consent of members of the supervisory board |
TIF | 76.85 KB | 27.06.2019 | 31.05.2019 | 5 |
Application |
TIF | 185.97 KB | 27.06.2019 | 02.05.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 145.21 KB | 27.06.2019 | 02.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 141.04 KB | 27.06.2019 | 02.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 236.2 KB | 13.12.2017 | 04.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 213.96 KB | 13.12.2017 | 04.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.94 KB | 05.12.2017 | 29.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.74 KB | 05.12.2017 | 29.11.2017 | 3 |
Announcement regarding the legal address |
TIF | 15.99 KB | 11.12.2017 | 14.11.2017 | 1 |
Application |
TIF | 288.34 KB | 11.12.2017 | 14.11.2017 | 13 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 11.12.2017 | 14.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.76 KB | 11.12.2017 | 14.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.93 KB | 11.12.2017 | 14.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.99 KB | 11.12.2017 | 14.11.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.12.2017 |
LETA | Pagājušajā nedēļā lielākais reģistrētais uzņēmums bija SIA "Rēzeknes boulings" |