ATLAS CARGO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ATLAS CARGO
Registration number, date 40203331296, 13.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2021
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 13.07.2021
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2023
Latvia Latvia

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   05.01.2023
* 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 % 1 € 1 € 1 Latvia 15.12.2022 05.01.2023

Historical addresses

Rīga, Praulienas iela 6 - 59 Until 21.12.2021 3 years ago
Rīga, Bruņinieku iela 8 - 7 Until 05.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.09.2024  PDF (351.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.12.2023  PDF (624.91 KB) €11.00

2021

Annual report 13.07.2021 - 31.12.2021 06.09.2022  PDF (80.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.59 KB 05.01.2023 15.12.2022 1

Articles of Association

DOC 27.5 KB 13.07.2021 09.07.2021 1

Memorandum of Association

DOC 31 KB 13.07.2021 09.07.2021 1

Shareholders’ register

DOC 34.5 KB 13.07.2021 09.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.66 KB 11.05.2023 11.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.11 KB 20.04.2023 20.04.2023 1

Application

EDOC 58.04 KB 05.01.2023 05.01.2023 6

Protocols/decisions of a company/organisation

EDOC 25.42 KB 05.01.2023 15.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.65 KB 21.12.2021 21.12.2021 2

Application

DOCX 45.85 KB 21.12.2021 15.12.2021 1

Application

DOCX 45.85 KB 21.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 13.07.2021 13.07.2021 2

Articles of Association

EDOC 16.23 KB 13.07.2021 09.07.2021 1

Application

DOCX 49.12 KB 13.07.2021 09.07.2021 1

Application

EDOC 54.65 KB 13.07.2021 09.07.2021 1

Confirmation or consent to legal address

DOCX 24.59 KB 13.07.2021 09.07.2021 1

Confirmation or consent to legal address

EDOC 27.51 KB 13.07.2021 09.07.2021 1

Memorandum of Association

EDOC 17.28 KB 13.07.2021 09.07.2021 1

Shareholders’ register

EDOC 17.19 KB 13.07.2021 09.07.2021 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