ATLAS BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.08.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATLAS BALTIC"
Registration number, date 50003979121, 18.12.2007
VAT number None (excluded 01.06.2023) Europe VAT register
Register, date Commercial Register, 18.12.2007
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 48 944 EUR, registered payment 13.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 173.66 161.7 161.16
Personal income tax (thousands, €) 15.1 12.4 11.64
Statutory social insurance contributions (thousands, €) 30.02 25.82 25.33
Average employees count 3 3 3

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Jūrmala, Dzirksteles iela 47a Until 23.03.2009 16 years ago
Rīga, Matīsa iela 79 - 3 Until 15.09.2017 8 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (98.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (120.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (521.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 05.05.2011  TIF (730.88 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (2.3 MB)

2008

Annual report 23.04.2009  TIF (577.24 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 669.53 KB 01.06.2018 18.05.2018 16

Amendments to the Articles of Association

TIF 72.51 KB 21.05.2015 07.05.2015 1

Articles of Association

TIF 291.2 KB 21.05.2015 07.05.2015 5

Shareholders’ register

TIF 281.63 KB 21.05.2015 07.05.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 946.91 KB 21.05.2015 06.05.2015 13

Shareholders’ register

TIF 21.68 KB 21.05.2009 13.05.2009 1

Articles of Association

TIF 31.66 KB 21.05.2009 15.04.2009 1

Regulations for the increase/reduction of the equity

TIF 43.22 KB 21.05.2009 15.04.2009 1

Shareholders’ register

TIF 28.67 KB 24.03.2009 12.03.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 1.34 MB 24.03.2009 23.02.2009 9

Articles of Association

TIF 17.3 KB 19.12.2007 14.12.2007 1

Memorandum of Association

TIF 28.56 KB 19.12.2007 14.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.93 KB 03.08.2023 03.08.2023 1

Application

TIF 1.22 MB 02.08.2023 01.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 08.06.2018 08.06.2018 2

Application

TIF 678.21 KB 08.06.2018 29.05.2018 9

Power of attorney, act of empowerment

TIF 26.1 KB 01.06.2018 28.05.2018 1

Power of attorney, act of empowerment

TIF 25.06 KB 01.06.2018 28.05.2018 1

Protocols/decisions of a company/organisation

TIF 267.95 KB 01.06.2018 21.05.2018 8

Decisions / letters / protocols of public notaries

EDOC 38.01 KB 15.09.2017 15.09.2017 2

Application

TIF 384.07 KB 15.09.2017 31.08.2017 6

Confirmation or consent to legal address

TIF 24.29 KB 15.09.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

TIF 65.73 KB 21.05.2015 13.05.2015 2

Application

TIF 395.97 KB 21.05.2015 12.05.2015 4

Power of attorney, act of empowerment

TIF 47.37 KB 21.05.2015 12.05.2015 1

Protocols/decisions of a company/organisation

TIF 366.51 KB 21.05.2015 07.05.2015 6

Decisions / letters / protocols of public notaries

TIF 38.18 KB 10.09.2009 08.09.2009 2

Receipts on the publication and state fees

TIF 60.72 KB 10.09.2009 03.09.2009 1

Application

TIF 111.5 KB 10.09.2009 02.09.2009 2

Decisions / letters / protocols of public notaries

TIF 34.77 KB 21.05.2009 19.05.2009 2

Receipts on the publication and state fees

TIF 27.66 KB 21.05.2009 14.05.2009 2

Application

TIF 69.76 KB 21.05.2009 13.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.75 KB 21.05.2009 06.05.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.86 KB 21.05.2009 16.04.2009 1

Protocols/decisions of a company/organisation

TIF 42.16 KB 21.05.2009 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 44.12 KB 24.03.2009 23.03.2009 2

Receipts on the publication and state fees

TIF 50.24 KB 24.03.2009 18.03.2009 2

Sample report

TIF 25.68 KB 24.03.2009 18.03.2009 1

Announcement regarding the legal address

TIF 11.41 KB 24.03.2009 13.03.2009 1

Application

TIF 114.51 KB 24.03.2009 13.03.2009 3

Protocols/decisions of a company/organisation

TIF 43.65 KB 24.03.2009 13.03.2009 1

document.Ā1

TIF 297.92 KB 24.03.2009 23.02.2009 11

Decisions / letters / protocols of public notaries

TIF 32.5 KB 05.01.2009 24.10.2008 1

Receipts on the publication and state fees

TIF 33.76 KB 05.01.2009 21.10.2008 2

Application

TIF 87.12 KB 05.01.2009 20.10.2008 2

Power of attorney, act of empowerment

TIF 10.78 KB 05.01.2009 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 36.97 KB 19.12.2007 18.12.2007 1

Registration certificates

TIF 23.68 KB 19.12.2007 18.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 27.25 KB 19.12.2007 17.12.2007 1

Receipts on the publication and state fees

TIF 28.17 KB 19.12.2007 17.12.2007 2

Announcement regarding the legal address

TIF 8.65 KB 19.12.2007 14.12.2007 1

Application

TIF 90.61 KB 19.12.2007 14.12.2007 2

Consent of a member of the Board / executive director

TIF 71.12 KB 21.05.2015 2
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