Atlantis pluss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Atlantis pluss"
Registration number, date 40103407871, 18.04.2011
VAT number None (excluded 21.09.2012) Europe VAT register
Register, date Commercial Register, 18.04.2011
Legal address Tērbatas iela 88 – 75, Rīga, LV-1001 Check address owners
Fixed capital 140 EUR, registered payment 21.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.01 0.04
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 Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  18.04.2011
* 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 % 10 € 14 € 140 Latvia 27.07.2016 21.02.2017

Historical addresses

Rīga, Slokas iela 142-46 Until 27.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
dalibnieka lemums Atlantis.2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieka lemums Atlantis.2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieka lemums Atlantis.2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.08.2021  ZIP €11.00
Annual report 2020 PDF
dalibnieka lemums Atlantis.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.09.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieka lemums Atlantis PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka Lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (138.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 06.11.2014  ZIP
1_HTML izdruka HTML
zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 06.11.2014  ZIP
1_HTML izdruka HTML
zinojums ODT

2011

 Annual report 18.04.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 478.01 KB 22.12.2016 27.07.2016 3

Shareholders’ register

PDF 1.36 MB 21.10.2016 27.07.2016 3

Articles of Association

 PDF 55.24 KB 17.02.2017 27.06.2016 1

Articles of Association

 TIF 21.77 KB 21.04.2011 07.04.2011 1

Memorandum of Association

 TIF 33.26 KB 21.04.2011 06.04.2011 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 71.23 KB 21.02.2017 21.02.2017 2

Shareholders’ register

EDOC 505.42 KB 22.12.2016 27.07.2016 3

Shareholders’ register

EDOC 1.3 MB 21.10.2016 27.07.2016 3

Articles of Association

 EDOC 82.82 KB 17.02.2017 27.06.2016 1

Application

 PDF 130.28 KB 29.06.2016 27.06.2016 3

Application

 EDOC 141.03 KB 29.06.2016 27.06.2016 3

Protocols/decisions of a company/organisation

 EDOC 105.83 KB 29.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 PDF 77.88 KB 29.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 05.01.2015 05.01.2015 1

State Revenue Service decisions/letters/statements

 EDOC 43.37 KB 23.12.2014 23.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.55 KB 05.12.2013 05.12.2013 1

State Revenue Service decisions/letters/statements

 DOC 62 KB 03.12.2013 03.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.46 KB 03.12.2013 03.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.47 KB 28.03.2013 27.03.2013 2

Application

 TIF 83.85 KB 28.03.2013 22.03.2013 2

Confirmation or consent to legal address

 TIF 10.94 KB 28.03.2013 07.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.33 KB 21.04.2011 18.04.2011 2

Registration certificates

 TIF 52.18 KB 21.04.2011 18.04.2011 1

Announcement regarding the legal address

 TIF 12.12 KB 21.04.2011 07.04.2011 1

Application

 TIF 149.58 KB 21.04.2011 07.04.2011 4

Power of attorney, act of empowerment

 TIF 52.04 KB 28.03.2013 24.04.1998 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 109.98 KB 28.03.2013 15.10.1996 2

Purchase/lease agreement

 TIF 189.86 KB 28.03.2013 28.03.1994 5
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