"ATLAS" ENGINEERING & CONSTRUCTION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ""ATLAS" ENGINEERING & CONSTRUCTION"
Registration number, date 40003789785, 14.12.2005
VAT number None (excluded 21.03.2011) Europe VAT register
Register, date Commercial Register, 14.12.2005
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 47 239 EUR , registered 17.07.2016 (registered payment 17.07.2016: 47 239 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 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 Iekārtu remonts (33.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "INŽENIERU BIROJS "ATLAS"" Until 20.02.2007 17 years ago

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 7 years ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/6-24 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-6 -24 Until 23.09.2013 11 years ago
Rīga, Talsu iela 30-20 Until 24.03.2006 18 years ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/6-24 Until 28.12.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (91.24 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.02.2015  ZIP
1_HTML izdruka HTML
Atlas zinojums 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2015  ZIP
1_HTML izdruka HTML
atlas pielikums 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.01.2015  ZIP
1_HTML izdruka HTML
atlas pielikums 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.01.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 atl PDF

2009

Annual report 05.06.2010  TIF (528.27 KB)

2008

Annual report 30.06.2009  TIF (495.71 KB)

2007

Annual report 09.01.2009  TIF (562.46 KB)

2006

Annual report 18.10.2007  TIF (286.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.03 KB 22.03.2016 22.06.2007 1

Regulations for the increase/reduction of the equity

TIF 21.04 KB 22.03.2016 22.06.2007 1

Shareholders’ register

TIF 17.33 KB 22.03.2016 22.06.2007 1

Articles of Association

TIF 24.75 KB 22.03.2016 21.03.2007 1

Regulations for the increase/reduction of the equity

TIF 19.12 KB 22.03.2016 21.03.2007 1

Shareholders’ register

TIF 14.67 KB 22.03.2016 21.03.2007 1

Amendments to the Articles of Association

TIF 12.02 KB 22.03.2016 05.02.2007 1

Articles of Association

TIF 21.84 KB 22.03.2016 05.02.2007 1

Shareholders’ register

TIF 17.55 KB 22.03.2016 20.12.2005 1

Articles of Association

TIF 20.58 KB 22.03.2016 08.12.2005 1

Memorandum of Association

TIF 23.47 KB 22.03.2016 08.12.2005 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 919.83 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.86 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.68 KB 22.05.2019 02.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.22 KB 22.05.2019 02.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.68 KB 22.05.2019 02.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.1 KB 22.05.2019 02.04.2019 3

Decisions / letters / protocols of public notaries

RTF 916.61 KB 22.05.2019 02.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 16.03.2016 16.03.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 11.03.2016 10.03.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 11.03.2016 10.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 11.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.26 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.5 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 24.11.2015 24.11.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 23.11.2015 20.11.2015 1

State Revenue Service decisions/letters/statements

DOC 105.5 KB 23.11.2015 20.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.68 KB 23.11.2015 20.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.68 KB 23.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

TIF 31.26 KB 22.03.2016 23.09.2013 1

Application

TIF 48.56 KB 22.03.2016 19.09.2013 1

Confirmation or consent to legal address

TIF 17.03 KB 22.03.2016 19.09.2013 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 22.03.2016 11.05.2009 2

Application

TIF 79.26 KB 22.03.2016 06.05.2009 3

Power of attorney, act of empowerment

TIF 18.87 KB 22.03.2016 06.05.2009 1

Protocols/decisions of a company/organisation

TIF 18.45 KB 22.03.2016 06.05.2009 1

Receipts on the publication and state fees

TIF 63.33 KB 22.03.2016 06.05.2009 2

Decisions / letters / protocols of public notaries

TIF 39.51 KB 22.03.2016 11.07.2007 2

Receipts on the publication and state fees

TIF 74.43 KB 22.03.2016 06.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.09 KB 22.03.2016 26.06.2007 1

Application

TIF 64.33 KB 22.03.2016 22.06.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.54 KB 22.03.2016 22.06.2007 1

Power of attorney, act of empowerment

TIF 13.97 KB 22.03.2016 22.06.2007 1

Protocols/decisions of a company/organisation

TIF 22.58 KB 22.03.2016 22.06.2007 1

Decisions / letters / protocols of public notaries

TIF 56.81 KB 22.03.2016 26.03.2007 2

Application

TIF 93.14 KB 22.03.2016 21.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.94 KB 22.03.2016 21.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.77 KB 22.03.2016 21.03.2007 1

Power of attorney, act of empowerment

TIF 15.06 KB 22.03.2016 21.03.2007 1

Protocols/decisions of a company/organisation

TIF 24.01 KB 22.03.2016 21.03.2007 1

Receipts on the publication and state fees

TIF 133.16 KB 22.03.2016 21.03.2007 3

Decisions / letters / protocols of public notaries

TIF 55.23 KB 22.03.2016 20.02.2007 2

Registration certificates

TIF 40.97 KB 22.03.2016 20.02.2007 2

Receipts on the publication and state fees

TIF 76.14 KB 22.03.2016 15.02.2007 2

Application

TIF 61.3 KB 22.03.2016 05.02.2007 2

Power of attorney, act of empowerment

TIF 13.01 KB 22.03.2016 05.02.2007 1

Protocols/decisions of a company/organisation

TIF 18.6 KB 22.03.2016 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 22.03.2016 24.03.2006 1

Receipts on the publication and state fees

TIF 90.61 KB 22.03.2016 21.03.2006 2

Announcement regarding the legal address

TIF 12.47 KB 22.03.2016 10.03.2006 1

Application

TIF 67.7 KB 22.03.2016 10.03.2006 2

Consent of the auditor

TIF 7.81 KB 22.03.2016 10.03.2006 1

Protocols/decisions of a company/organisation

TIF 18.96 KB 22.03.2016 10.03.2006 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 22.03.2016 28.12.2005 2

Receipts on the publication and state fees

TIF 150.16 KB 22.03.2016 22.12.2005 2

Announcement regarding the legal address

TIF 12.45 KB 22.03.2016 20.12.2005 1

Application

TIF 108.01 KB 22.03.2016 20.12.2005 3

Consent of a member of the Board / executive director

TIF 8.54 KB 22.03.2016 20.12.2005 1

Protocols/decisions of a company/organisation

TIF 39.28 KB 22.03.2016 20.12.2005 1

Sample report

TIF 23.17 KB 22.03.2016 16.12.2005 1

Decisions / letters / protocols of public notaries

TIF 41.15 KB 22.03.2016 14.12.2005 2

Registration certificates

TIF 17.44 KB 22.03.2016 14.12.2005 1

Receipts on the publication and state fees

TIF 54.28 KB 22.03.2016 09.12.2005 2

Announcement regarding the legal address

TIF 9.72 KB 22.03.2016 08.12.2005 1

Application

TIF 101.41 KB 22.03.2016 08.12.2005 3

Bank statements or other document regarding the payment of the equity

TIF 13.48 KB 22.03.2016 08.12.2005 1

Consent of the auditor

TIF 7.94 KB 22.03.2016 08.12.2005 1

Consent of a member of the Board / executive director

TIF 7.81 KB 22.03.2016 08.12.2005 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