Atlas Copco Baltic, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
17 by profit
10 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Atlas Copco Baltic"
Registration number, date 40003398816, 18.06.1998
VAT number LV40003398816 from 25.06.1998 Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 351 728 EUR, registered payment 24.07.2015
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, €) 316.72 326.95 278.64
Personal income tax (thousands, €) 55 46.96 39.84
Statutory social insurance contributions (thousands, €) 108.9 95.39 90.32
Average employees count 11 10 11

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

Spēkā no Status
07.05.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2015
* 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

Atlas Copco Sickla Holding Aktiebolag

Reg. no. 556309-5255
Atlas Copco AB, 105 23, Stokholma

100 % 24 138 € 56 € 1 351 728 Sweden 30.06.2015 24.07.2015

Apply information changes

ML

"Atlas Copco Baltic", SIA

"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://www.youtube.com/watch?v=CI5YdC8ZzyQ&feature=youtu.be

Historical company names

SIA "Atlas Copco Latvija" Until 14.03.2012 12 years ago
SIA "Atlas Copco BaltAir" Until 24.03.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "BaltAir" Until 17.08.2006 18 years ago

Historical addresses

Rīga, Dārzciema iela 60 Until 18.03.1999 25 years ago
Rīga, Dārzciema iela 60 Until 19.05.2006 18 years ago
Rīga, Jelgavas iela 36 Until 12.11.2007 17 years ago
Rīga, Jūrkalnes iela 15/25 Until 15.07.2009 15 years ago
Mārupes nov., "Mārtiņmuiža" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
Atlas Copco Baltic revidentu zinojums 2023 esigned PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums PDF
Zverinata revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.06.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (374.38 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  ZIP (1.76 MB)

2007

Annual report 29.05.2008  TIF (1.06 MB)

2006

Annual report 16.05.2007  PDF (582.16 KB)

2005

Annual report 01.11.2006  TIF (499.88 KB)

2004

Annual report 11.07.2019  TIF (677.63 KB)

2003

Annual report 11.07.2019  TIF (573.86 KB)

2002

Annual report 11.07.2019  TIF (1.02 MB)

2001

Annual report 11.07.2019  TIF (427.62 KB)

2000

Annual report 11.07.2019  TIF (957.29 KB)

1999

Annual report 11.07.2019  TIF (1.4 MB)

1998

Annual report 11.07.2019  TIF (979.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 36.04 KB 12.07.2019 30.06.2015 1

Shareholders’ register

TIF 92.35 KB 12.07.2019 30.06.2015 4

Articles of Association

TIF 429.29 KB 30.04.2019 30.06.2015 8

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

TIF 202.64 KB 12.07.2019 15.05.2015 10

Articles of Association

TIF 475.77 KB 12.07.2019 16.02.2012 8

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

TIF 152.98 KB 12.07.2019 24.01.2011 4

Amendments to the Articles of Association

TIF 30.07 KB 12.07.2019 30.12.2010 1

Articles of Association

TIF 240.69 KB 12.07.2019 30.12.2010 6

Regulations for the increase/reduction of the equity

TIF 63.86 KB 12.07.2019 30.12.2010 2

Shareholders’ register

TIF 13.23 KB 02.03.2011 30.12.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 457.53 KB 12.07.2019 12.11.2010 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 772.71 KB 12.07.2019 12.11.2010 18

Articles of Association

TIF 53.03 KB 12.07.2019 11.11.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 784.35 KB 12.07.2019 11.11.2010 18

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

TIF 364.58 KB 12.07.2019 30.08.2010 12

Amendments to the Articles of Association

TIF 12.07 KB 12.07.2019 16.03.2009 1

Articles of Association

TIF 249.62 KB 12.07.2019 16.03.2009 6

Shareholders’ register

TIF 24.18 KB 12.07.2019 05.03.2008 1

Amendments to the Articles of Association

TIF 18.05 KB 12.07.2019 02.01.2008 1

Articles of Association

TIF 272.91 KB 12.07.2019 02.01.2008 6

Shareholders’ register

TIF 18.71 KB 11.07.2019 06.11.2007 1

Amendments to the Articles of Association

TIF 110.43 KB 11.07.2019 10.08.2006 2

Articles of Association

TIF 273.28 KB 11.07.2019 10.08.2006 6

Shareholders’ register

TIF 22.74 KB 11.07.2019 16.05.2006 1

Articles of Association

TIF 308.02 KB 11.07.2019 25.11.2004 6

Shareholders’ register

TIF 19.18 KB 11.07.2019 25.11.2004 1

Amendments to the Articles of Association

TIF 33.57 KB 11.07.2019 16.03.2001 1

Shareholders’ register

TIF 36.73 KB 11.07.2019 16.03.2001 1

Shareholders’ register

TIF 29.65 KB 11.07.2019 03.03.1999 1

Articles of Association

TIF 466.64 KB 11.07.2019 01.06.1998 10

Memorandum of association

TIF 165.61 KB 11.07.2019 01.06.1998 4

Amendments to the Articles of Association

TIF 40.5 KB 11.07.2019 1

Shareholders’ register

TIF 37.4 KB 11.07.2019 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

RTF 53.52 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.72 KB 07.05.2019 07.05.2019 2

Statement regarding the beneficial owners

TIF 46.12 KB 03.05.2019 30.04.2019 1

Application

TIF 165.91 KB 29.04.2019 26.04.2019 4

Power of attorney, act of empowerment

TIF 44.92 KB 29.04.2019 24.04.2019 1

Consent of a member of the Board / executive director

TIF 75.31 KB 29.04.2019 17.04.2019 3

Protocols/decisions of a company/organisation

TIF 161.76 KB 29.04.2019 16.04.2019 5

Decisions / letters / protocols of public notaries

TIF 85.51 KB 12.07.2019 24.07.2015 2

Application

TIF 116.63 KB 12.07.2019 08.07.2015 2

Consent of a member of the Board / executive director

TIF 98.33 KB 12.07.2019 30.06.2015 4

Power of attorney, act of empowerment

TIF 62.49 KB 12.07.2019 30.06.2015 1

Protocols/decisions of a company/organisation

TIF 266.56 KB 12.07.2019 30.06.2015 7

Decisions / letters / protocols of public notaries

TIF 68.37 KB 12.07.2019 14.03.2012 2

Registration certificates

TIF 23.84 KB 12.07.2019 14.03.2012 1

Application

TIF 164.39 KB 12.07.2019 09.03.2012 4

Submission/Application

TIF 13.24 KB 12.07.2019 09.03.2012 1

Consent of a member of the Board / executive director

TIF 85.95 KB 12.07.2019 05.03.2012 4

Consent of a member of the Board / executive director

TIF 51.1 KB 12.07.2019 16.02.2012 2

Power of attorney, act of empowerment

TIF 60.63 KB 12.07.2019 16.02.2012 1

Protocols/decisions of a company/organisation

TIF 64.6 KB 12.07.2019 30.12.2011 2

Decisions / letters / protocols of public notaries

TIF 53.05 KB 12.07.2019 28.02.2011 2

Decisions / letters / protocols of public notaries

TIF 55.02 KB 12.07.2019 23.02.2011 2

Application

TIF 49.94 KB 12.07.2019 18.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.15 KB 12.07.2019 06.01.2011 1

Application

TIF 128.66 KB 12.07.2019 30.12.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.98 KB 12.07.2019 30.12.2010 1

Protocols/decisions of a company/organisation

TIF 76.14 KB 12.07.2019 30.12.2010 2

Decisions / letters / protocols of public notaries

TIF 44.29 KB 12.07.2019 23.11.2010 1

Submission/Application

TIF 16.14 KB 12.07.2019 17.11.2010 1

Other documents

TIF 37.34 KB 12.07.2019 16.11.2010 1

Protocols/decisions of a company/organisation

TIF 48.34 KB 12.07.2019 12.11.2010 1

Announcement regarding the reorganisation

TIF 30.34 KB 12.07.2019 11.11.2010 1

Power of attorney, act of empowerment

TIF 81.98 KB 12.07.2019 17.08.2010 2

Decisions / letters / protocols of public notaries

TIF 55.18 KB 12.07.2019 26.03.2010 2

Application

TIF 150.71 KB 12.07.2019 12.03.2010 3

Power of attorney, act of empowerment

TIF 13.95 KB 12.07.2019 12.03.2010 1

Protocols/decisions of a company/organisation

TIF 26.93 KB 12.07.2019 12.03.2010 1

Sample report

TIF 81.58 KB 12.07.2019 26.02.2010 4

Decisions / letters / protocols of public notaries

TIF 46.21 KB 12.07.2019 15.07.2009 1

Receipts on the publication and state fees

TIF 27.05 KB 12.07.2019 09.07.2009 1

Receipts on the publication and state fees

TIF 15.65 KB 12.07.2019 09.07.2009 1

Announcement regarding the legal address

TIF 14.01 KB 12.07.2019 25.06.2009 1

Application

TIF 88.01 KB 12.07.2019 25.06.2009 2

Power of attorney, act of empowerment

TIF 13.42 KB 12.07.2019 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 41.41 KB 12.07.2019 24.03.2009 1

Registration certificates

TIF 23.22 KB 12.07.2019 24.03.2009 1

Receipts on the publication and state fees

TIF 16.69 KB 12.07.2019 19.03.2009 1

Receipts on the publication and state fees

TIF 22.68 KB 12.07.2019 19.03.2009 1

Application

TIF 81.45 KB 12.07.2019 16.03.2009 2

Power of attorney, act of empowerment

TIF 14.21 KB 12.07.2019 16.03.2009 1

Protocols/decisions of a company/organisation

TIF 24.97 KB 12.07.2019 16.03.2009 1

Decisions / letters / protocols of public notaries

TIF 54.06 KB 12.07.2019 12.02.2009 2

Receipts on the publication and state fees

TIF 17 KB 12.07.2019 10.02.2009 1

Power of attorney, act of empowerment

TIF 16.45 KB 12.07.2019 30.01.2009 1

Sample report

TIF 86.13 KB 12.07.2019 07.01.2009 4

Application

TIF 162.79 KB 12.07.2019 26.11.2008 5

Protocols/decisions of a company/organisation

TIF 32.14 KB 12.07.2019 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 75 KB 12.07.2019 20.03.2008 2

Receipts on the publication and state fees

TIF 19.98 KB 12.07.2019 20.03.2008 1

Receipts on the publication and state fees

TIF 21.53 KB 12.07.2019 18.03.2008 1

Receipts on the publication and state fees

TIF 23.52 KB 12.07.2019 18.03.2008 1

Application

TIF 115.43 KB 12.07.2019 05.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.65 KB 12.07.2019 05.03.2008 1

Statement of the Board regarding the payment of the equity

TIF 13.28 KB 12.07.2019 05.03.2008 1

Power of attorney, act of empowerment

TIF 14.08 KB 12.07.2019 05.03.2008 1

Protocols/decisions of a company/organisation

TIF 38.43 KB 12.07.2019 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 47.26 KB 11.07.2019 12.11.2007 1

Receipts on the publication and state fees

TIF 24.26 KB 11.07.2019 07.11.2007 1

Receipts on the publication and state fees

TIF 28.97 KB 11.07.2019 07.11.2007 1

Application

TIF 115.13 KB 11.07.2019 06.11.2007 2

Power of attorney, act of empowerment

TIF 13.88 KB 11.07.2019 06.11.2007 1

Purchase/lease agreement

TIF 355.85 KB 11.07.2019 01.10.2007 10

Decisions / letters / protocols of public notaries

TIF 81.33 KB 11.07.2019 12.02.2007 2

Receipts on the publication and state fees

TIF 23.32 KB 11.07.2019 08.02.2007 1

Receipts on the publication and state fees

TIF 23.5 KB 11.07.2019 08.02.2007 1

Application

TIF 167.44 KB 11.07.2019 06.02.2007 5

Power of attorney, act of empowerment

TIF 14.87 KB 11.07.2019 06.02.2007 1

Protocols/decisions of a company/organisation

TIF 49.08 KB 11.07.2019 06.02.2007 1

Sample report

TIF 31.03 KB 11.07.2019 06.02.2007 1

Registration certificates

TIF 28.2 KB 12.07.2019 17.08.2006 1

Decisions / letters / protocols of public notaries

TIF 56.89 KB 11.07.2019 17.08.2006 2

Registration certificates

TIF 31.28 KB 11.07.2019 17.08.2006 1

Receipts on the publication and state fees

TIF 19.14 KB 11.07.2019 14.08.2006 1

Receipts on the publication and state fees

TIF 20.73 KB 11.07.2019 14.08.2006 1

Receipts on the publication and state fees

TIF 22.96 KB 11.07.2019 14.08.2006 1

Application

TIF 392.56 KB 11.07.2019 10.08.2006 6

Power of attorney, act of empowerment

TIF 19.41 KB 11.07.2019 10.08.2006 1

Protocols/decisions of a company/organisation

TIF 30.56 KB 11.07.2019 10.08.2006 1

Sample report

TIF 86.43 KB 11.07.2019 09.08.2006 5

Decisions / letters / protocols of public notaries

TIF 44.06 KB 11.07.2019 19.05.2006 2

Announcement regarding the legal address

TIF 14.13 KB 11.07.2019 16.05.2006 1

Application

TIF 282.44 KB 11.07.2019 16.05.2006 4

Power of attorney, act of empowerment

TIF 13.98 KB 11.07.2019 16.05.2006 1

Receipts on the publication and state fees

TIF 21.4 KB 11.07.2019 16.05.2006 1

Receipts on the publication and state fees

TIF 17.36 KB 11.07.2019 16.05.2006 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 11.07.2019 20.12.2004 1

Registration certificates

TIF 31.09 KB 11.07.2019 20.12.2004 1

Registration certificates

TIF 21.52 KB 11.07.2019 20.12.2004 1

Receipts on the publication and state fees

TIF 19.44 KB 11.07.2019 09.12.2004 1

Receipts on the publication and state fees

TIF 19.38 KB 11.07.2019 09.12.2004 1

Announcement regarding the legal address

TIF 10.88 KB 11.07.2019 25.11.2004 1

Application

TIF 156.88 KB 11.07.2019 25.11.2004 4

Consent of the auditor

TIF 18.78 KB 11.07.2019 25.11.2004 1

Consent of a member of the Board / executive director

TIF 12.68 KB 11.07.2019 25.11.2004 1

Power of attorney, act of empowerment

TIF 11.28 KB 11.07.2019 25.11.2004 1

Protocols/decisions of a company/organisation

TIF 36 KB 11.07.2019 25.11.2004 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 11.07.2019 29.03.2004 1

Receipts on the publication and state fees

TIF 16.19 KB 11.07.2019 25.03.2004 1

Receipts on the publication and state fees

TIF 18.12 KB 11.07.2019 25.03.2004 1

Application

TIF 168.28 KB 11.07.2019 15.03.2004 5

Power of attorney, act of empowerment

TIF 14.84 KB 11.07.2019 15.03.2004 1

Protocols/decisions of a company/organisation

TIF 29.73 KB 11.07.2019 15.03.2004 1

Decisions / letters / protocols of public notaries

TIF 42.16 KB 11.07.2019 19.04.2001 1

Receipts on the publication and state fees

TIF 16.86 KB 11.07.2019 03.04.2001 1

Protocols/decisions of a company/organisation

TIF 46.37 KB 11.07.2019 16.03.2001 1

Submission/Application

TIF 29.33 KB 11.07.2019 16.03.2001 1

Decisions / letters / protocols of public notaries

TIF 20.86 KB 11.07.2019 18.03.1999 1

Receipts on the publication and state fees

TIF 17.64 KB 11.07.2019 05.03.1999 1

Submission/Application

TIF 19.5 KB 11.07.2019 05.03.1999 1

Protocols/decisions of a company/organisation

TIF 35.37 KB 11.07.2019 04.03.1999 1

Submission/Application

TIF 8.54 KB 11.07.2019 04.03.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.1 KB 11.07.2019 03.03.1999 1

Decisions / letters / protocols of public notaries

TIF 20.43 KB 11.07.2019 16.12.1998 1

Submission/Application

TIF 22.84 KB 11.07.2019 30.09.1998 1

Protocols/decisions of a company/organisation

TIF 35.6 KB 11.07.2019 22.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20.86 KB 11.07.2019 17.09.1998 1

Copy of the personal identification document

TIF 278.29 KB 11.07.2019 10.09.1998 2

Copy of the personal identification document

TIF 109.99 KB 11.07.2019 10.09.1998 1

Protocols/decisions of a company/organisation

TIF 31.21 KB 11.07.2019 15.07.1998 1

Decisions / letters / protocols of public notaries

TIF 20.87 KB 11.07.2019 18.06.1998 1

Registration certificates

TIF 46.85 KB 11.07.2019 18.06.1998 1

Registration certificates

TIF 65.7 KB 11.07.2019 18.06.1998 1

Receipts on the publication and state fees

TIF 29.5 KB 11.07.2019 17.06.1998 2

Receipts on the publication and state fees

TIF 25.67 KB 11.07.2019 17.06.1998 2

Submission/Application

TIF 14.73 KB 11.07.2019 17.06.1998 1

Sample report

TIF 26.23 KB 11.07.2019 15.06.1998 1

Protocols/decisions of a company/organisation

TIF 75.71 KB 11.07.2019 01.06.1998 2

Confirmation or consent to legal address

TIF 122.01 KB 11.07.2019 29.05.1998 3

Copy of the personal identification document

TIF 18.58 KB 11.07.2019 28.05.1998 1

Copy of the personal identification document

TIF 83.71 KB 11.07.2019 01.04.1998 2

Copy of the personal identification document

TIF 47.21 KB 11.07.2019 01.04.1998 1

Copy of the personal identification document

TIF 43.89 KB 11.07.2019 16.07.1997 1

Copy of the personal identification document

TIF 77.96 KB 11.07.2019 01.04.1997 1

Copy of the personal identification document

TIF 88.88 KB 11.07.2019 03.01.1997 2

Copy of the personal identification document

TIF 183.89 KB 11.07.2019 03.02.1992 2

Application

TIF 150.6 KB 11.07.2019 4

Appraisal reports

TIF 23.16 KB 11.07.2019 1

Other documents

TIF 898.29 KB 11.07.2019 10

Other documents

TIF 163.97 KB 11.07.2019 3
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