Atlas Aerospace, SIA

Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Atlas Aerospace"
Registration number, date 40103911104, 02.07.2015
VAT number LV40103911104 from 08.08.2015 Europe VAT register
Register, date Commercial Register, 02.07.2015
Legal address Ulbrokas iela 19A, Rīga, LV-1021 Check address owners
Fixed capital 37 800 EUR, registered payment 18.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
01.10.2024 151 936.46 03.10.2024 10:28
07.06.2024 62 855.93 0.00 0.00 0.00 07.06.2024
08.05.2024 60 649.05 0.00 0.00 0.00 08.05.2024
08.04.2024 239 100.55 0.00 0.00 0.00 08.04.2024
18.10.2023 83 527.25 0.00 0.00 0.00 18.10.2023
13.06.2023 21 537.26 0.00 0.00 0.00 13.06.2023
24.05.2023 103 335.20 0.00 0.00 0.00 24.05.2023
07.12.2020 64 276.20 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 37 135.31 0.00 0.00 0.00 09.11.2020 15:05
07.12.2018 5 629.36 0.00 0.00 0.00 11.12.2018 14:02
07.08.2018 12 434.62 0.00 0.00 0.00 14.08.2018 13:14
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, €) 761.99 768.39 1151.53
Personal income tax (thousands, €) 380.36 465.45 468.09
Statutory social insurance contributions (thousands, €) 582.53 853.42 878.39
Average employees count 79 60 54
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Aviotehnika
Branch from zl.lv (NACE2) Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
Field from SRS Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)
CSP industry Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2019
Latvia Israel

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2015
* 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 % 37 800 € 1 € 37 800 Israel 11.01.2019 25.01.2019

Apply information changes

ML

"Atlas Aerospace", SIA

Ulbrokas 19A, Rīga, LV-1021 Check address owners

Aviotehnika

Historical addresses

Rīga, Lāčplēša iela 41A Until 18.01.2016 8 years ago
Rīga, Šmerļa iela 3 Until 14.11.2016 8 years ago
Rīga, Dzelzavas iela 120S Until 16.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 PDF
auditors report 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.08.2023  ZIP €11.00
Annual report 2022 PDF
Atlas Aerospace RZ 2022 PDF
GP2022 Vadibas zinojumspdf PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vadibas Zinojums PDF
RZ ATLAS AEROSPACE 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Vadibas Zinojums PDF
RZ ATLAS AEROSPACE PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Vadibas Zinojums PDF
RZ ATLAS AEROSPACE PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin Atlas 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Atlas vadibas zin 2016 PDF

2015

 Annual report 02.07.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Atlas Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 55.8 KB 24.01.2019 11.01.2019 2

Shareholders’ register

TIF 66.47 KB 24.01.2019 11.01.2019 2

Shareholders’ register

TIF 167.62 KB 20.05.2016 27.04.2016 5

Articles of Association

 TIF 201.89 KB 20.05.2016 25.04.2016 7

Regulations for the increase/reduction of the equity

 TIF 19.86 KB 20.05.2016 25.04.2016 1

Articles of Association

 TIF 51.88 KB 03.02.2016 25.01.2016 2

Shareholders’ register

TIF 75.44 KB 03.02.2016 25.01.2016 2

Articles of Association

 TIF 60.66 KB 05.01.2016 22.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 23.62 KB 05.01.2016 22.12.2015 1

Shareholders’ register

TIF 64.83 KB 05.01.2016 22.12.2015 2

Articles of Association

 TIF 11.71 KB 19.08.2015 15.06.2015 1

Memorandum of Association

 TIF 29.02 KB 19.08.2015 15.06.2015 1

Shareholders’ register

TIF 185.99 KB 19.08.2015 15.06.2015 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

 EDOC 193.95 KB 06.10.2023 29.09.2023 3

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 25.01.2019 25.01.2019 2

Application

 TIF 195.01 KB 24.01.2019 11.01.2019 3

Protocols/decisions of a company/organisation

 TIF 47.05 KB 24.01.2019 11.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.02 KB 14.11.2016 14.11.2016 2

Application

 TIF 469.2 KB 17.11.2016 09.11.2016 4

Confirmation or consent to legal address

 TIF 23.63 KB 17.11.2016 09.11.2016 1

Registration certificates

 TIF 38.14 KB 01.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.56 KB 20.05.2016 18.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 20.05.2016 28.04.2016 1

Application

 TIF 118.85 KB 20.05.2016 27.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 149.92 KB 20.05.2016 25.04.2016 5

Other documents

 TIF 12.91 KB 20.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

 TIF 214.14 KB 20.05.2016 25.04.2016 7

Power of attorney, act of empowerment

 TIF 194.16 KB 20.05.2016 21.04.2016 6

Power of attorney, act of empowerment

 TIF 19.65 KB 20.05.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.26 KB 03.02.2016 29.01.2016 2

Application

 TIF 204.66 KB 03.02.2016 25.01.2016 4

Protocols/decisions of a company/organisation

 TIF 49.02 KB 03.02.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 130.5 KB 20.01.2016 18.01.2016 2

Application

 TIF 304.44 KB 20.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.81 KB 05.01.2016 30.12.2015 2

Confirmation or consent to legal address

 TIF 37.19 KB 20.01.2016 29.12.2015 1

Application

 TIF 141.16 KB 05.01.2016 22.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.06 KB 05.01.2016 22.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 05.01.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 TIF 55.3 KB 05.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.23 KB 19.08.2015 02.07.2015 2

Confirmation or consent to legal address

 TIF 13.14 KB 19.08.2015 25.06.2015 1

Announcement regarding the legal address

 TIF 9.44 KB 19.08.2015 15.06.2015 1

Application

 TIF 352.22 KB 19.08.2015 15.06.2015 10
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