ATLAS MATERIALS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
451 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ATLAS MATERIALS"
Registration number, date 40203306636, 01.04.2021
VAT number LV40203306636 from 13.12.2021 Europe VAT register
Register, date Commercial Register, 01.04.2021
Legal address Krustpils iela 6C, Rīga, LV-1073 Check address owners
Fixed capital 1 000 EUR, registered payment 07.01.2022
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, €) 8.02 13 0
Personal income tax (thousands, €) 0.89 1.27 0
Statutory social insurance contributions (thousands, €) 5.94 6.54 0
Average employees count 3 4 0

Industries

Industry from zl.lv Elektrodzinēji, elektromotori, to remonts
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2021
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   01.04.2021
* 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 % 1 000 € 1 € 1 000 Latvia 03.01.2022 07.01.2022

Apply information changes

ML

"ATLAS MATERIALS", SIA

Krustpils 6C, Rīga, LV-1073 Check address owners

Elektrodzinēji, elektromotori, to remonts

Historical company names

SIA "LEX RECORD" Until 07.01.2022 2 years ago

Historical addresses

Rīga, Tīnūžu iela 4 - 6 Until 07.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (191.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.04.2021 - 31.12.2021 02.08.2022  PDF (79.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 74.04 KB 07.01.2022 03.01.2022 1

Amendments to the Articles of Association

DOCX 74.04 KB 07.01.2022 03.01.2022 1

Articles of Association

DOCX 73.97 KB 07.01.2022 03.01.2022 1

Articles of Association

DOCX 73.97 KB 07.01.2022 03.01.2022 1

Regulations for the increase/reduction of the equity

DOC 32 KB 07.01.2022 03.01.2022 1

Regulations for the increase/reduction of the equity

DOC 32 KB 07.01.2022 03.01.2022 1

Shareholders’ register

DOC 33.5 KB 07.01.2022 03.01.2022 1

Shareholders’ register

DOC 33.5 KB 07.01.2022 03.01.2022 1

Articles of Association

DOCX 73.38 KB 01.04.2021 29.03.2021 1

Memorandum of Association

DOC 29 KB 01.04.2021 29.03.2021 1

Shareholders’ register

DOC 34 KB 01.04.2021 29.03.2021 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

EDOC 62.27 KB 07.01.2022 07.01.2022 2

Application

DOCX 43.04 KB 07.01.2022 04.01.2022 3

Application

DOCX 43.04 KB 07.01.2022 04.01.2022 3

Amendments to the Articles of Association

EDOC 59.7 KB 07.01.2022 03.01.2022 1

Articles of Association

EDOC 59.46 KB 07.01.2022 03.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 07.01.2022 03.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 07.01.2022 03.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 77.74 KB 07.01.2022 03.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 77.74 KB 07.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOC 134 KB 07.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOC 134 KB 07.01.2022 03.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.54 KB 07.01.2022 03.01.2022 1

Shareholders’ register

EDOC 25.23 KB 07.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 01.04.2021 01.04.2021 2

Announcement regarding the legal address

DOC 30 KB 01.04.2021 29.03.2021 1

Announcement regarding the legal address

EDOC 24.37 KB 01.04.2021 29.03.2021 1

Articles of Association

EDOC 58.97 KB 01.04.2021 29.03.2021 1

Application

DOCX 35.89 KB 01.04.2021 29.03.2021 1

Application

EDOC 49.8 KB 01.04.2021 29.03.2021 1

Memorandum of Association

EDOC 25.28 KB 01.04.2021 29.03.2021 1

Shareholders’ register

EDOC 25.58 KB 01.04.2021 29.03.2021 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