Atlas pluss, SIA

Limited Liability Company, Micro company
Place in branch
322 by turnover
54 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Atlas pluss"
Registration number, date 40103372457, 26.01.2011
VAT number LV40103372457 from 10.02.2011 Europe VAT register
Register, date Commercial Register, 26.01.2011
Legal address Skolas iela 20 – 5, Rīga, LV-1010 Check address owners
Fixed capital 20 000 EUR, registered payment 28.04.2014
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, €) 16.12 15.4 24.43
Personal income tax (thousands, €) 0.19 0.81 1
Statutory social insurance contributions (thousands, €) 0.29 1.34 1.72
Average employees count 0 1 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2020
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   02.07.2015
* 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

Natural person

100 % 20 € 1 000 € 20 000 Latvia 05.05.2020 14.05.2020

Apply information changes

ML

"Atlas pluss", SIA

Bauskas 207-1, Rīga, LV-1076 Check address owners

Auto noma; vieglie auto

Historical addresses

Rīga, Slokas iela 165-2 Until 16.05.2011 13 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Ragana 14"-9 Until 14.02.2014 10 years ago
Rīga, Brīvības iela 99-21 Until 28.07.2015 9 years ago
Rīga, Bauskas iela 207 - 1 Until 07.11.2016 8 years ago
Rīga, Skolas iela 20 - 4 Until 14.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.06.2024  PDF (81.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (81.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (80.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (81.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (152.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (149.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
IIVad bas zi ojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Atlas pluss vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Atlas PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

Annual report 26.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
04 Vadiibas zinjojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.63 KB 11.05.2020 05.05.2020 2

Shareholders’ register

TIF 60.93 KB 04.06.2015 15.05.2015 2

Amendments to the Articles of Association

TIF 13.31 KB 30.04.2014 26.03.2014 1

Articles of Association

TIF 70.01 KB 30.04.2014 26.03.2014 2

Regulations for the increase/reduction of the equity

TIF 35.46 KB 30.04.2014 26.03.2014 1

Shareholders’ register

TIF 55.95 KB 30.04.2014 26.03.2014 2

Shareholders’ register

TIF 16.25 KB 18.05.2011 09.05.2011 1

Articles of Association

TIF 66.02 KB 31.01.2011 25.01.2011 1

Memorandum of Association

TIF 60.74 KB 31.01.2011 25.01.2011 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 73.4 KB 27.11.2023 27.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 24.11.2022 24.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.79 KB 22.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.63 KB 14.05.2020 14.05.2020 2

Announcement regarding the legal address

TIF 10.49 KB 11.05.2020 05.05.2020 1

Application

TIF 276.95 KB 11.05.2020 05.05.2020 6

Confirmation or consent to legal address

TIF 13.67 KB 11.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 28.11.2017 28.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 83.35 KB 27.11.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 197.05 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

RTF 197.05 KB 09.12.2016 09.12.2016 2

State Revenue Service decisions/letters/statements

EDOC 109.65 KB 08.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

DOCX 105 KB 08.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.37 KB 07.12.2016 07.12.2016 2

State Revenue Service decisions/letters/statements

DOC 108.5 KB 02.12.2016 02.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.83 KB 02.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.91 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 01.12.2016 01.12.2016 1

State Revenue Service decisions/letters/statements

DOCX 67.66 KB 28.11.2016 28.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 76.77 KB 28.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.08 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 07.11.2016 07.11.2016 2

Confirmation or consent to legal address

PDF 233.22 KB 03.11.2016 26.10.2016 1

Application

PDF 6.47 MB 27.10.2016 26.10.2016 24

Application

PDF 6.7 MB 27.10.2016 26.10.2016 24

Decisions / letters / protocols of public notaries

TIF 46.28 KB 03.08.2015 28.07.2015 2

Application

TIF 136.01 KB 03.08.2015 16.07.2015 2

Confirmation or consent to legal address

TIF 12.98 KB 03.08.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

TIF 71.06 KB 14.07.2015 02.07.2015 2

Application

TIF 334.54 KB 14.07.2015 01.07.2015 4

Protocols/decisions of a company/organisation

TIF 80.17 KB 14.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

TIF 30.37 KB 04.06.2015 21.05.2015 1

Application

TIF 161.21 KB 04.06.2015 15.05.2015 3

Decisions / letters / protocols of public notaries

TIF 75.98 KB 30.04.2014 28.04.2014 2

Application

TIF 264.7 KB 30.04.2014 26.03.2014 2

Protocols/decisions of a company/organisation

TIF 60.61 KB 30.04.2014 26.03.2014 2

Decisions / letters / protocols of public notaries

TIF 51.29 KB 17.02.2014 14.02.2014 2

Application

TIF 296.17 KB 17.02.2014 11.02.2014 3

Protocols/decisions of a company/organisation

TIF 41.16 KB 17.02.2014 11.02.2014 2

Confirmation or consent to legal address

TIF 22.96 KB 17.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

TIF 43.1 KB 18.05.2011 16.05.2011 2

Application

TIF 130.94 KB 18.05.2011 11.05.2011 3

Protocols/decisions of a company/organisation

TIF 22.95 KB 18.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 106.8 KB 31.01.2011 26.01.2011 2

Registration certificates

TIF 112.28 KB 31.01.2011 26.01.2011 1

Announcement regarding the legal address

TIF 25.94 KB 31.01.2011 25.01.2011 1

Application

TIF 446.54 KB 31.01.2011 25.01.2011 3

Bank statements or other document regarding the payment of the equity

TIF 47.57 KB 31.01.2011 25.01.2011 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