Atlas Premium Pets, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.07.2024
Business form Limited Liability Company
Registered name Atlas Premium Pets SIA
Registration number, date 40203329060, 01.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2021
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2021
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2021
Latvia Iceland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.07.2021
* 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 % 2 800 € 1 € 2 800 Iceland 01.07.2021 01.07.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 26.18 KB 01.07.2021 09.06.2021 1

Shareholders’ register

DOCX 21.9 KB 01.07.2021 09.06.2021 1

Memorandum of Association

PDF 67 KB 01.07.2021 27.05.2021 1

Memorandum of Association

TXT 247 B 01.07.2021 27.05.2021 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 88.55 KB 09.07.2024 09.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 01.07.2021 01.07.2021 2

Announcement regarding the legal address

DOCX 28.56 KB 01.07.2021 09.06.2021 1

Announcement regarding the legal address

EDOC 35.11 KB 01.07.2021 09.06.2021 1

Articles of Association

EDOC 33.75 KB 01.07.2021 09.06.2021 1

Application

DOCX 46.67 KB 01.07.2021 09.06.2021 1

Application

EDOC 55.28 KB 01.07.2021 09.06.2021 1

Shareholders’ register

EDOC 31.51 KB 01.07.2021 09.06.2021 1

Bank statements or other document regarding the payment of the equity

TXT 90 B 01.07.2021 02.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 80.44 KB 01.07.2021 02.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 84.37 KB 01.07.2021 02.06.2021 1

Confirmation or consent to legal address

DOC 166.5 KB 01.07.2021 27.05.2021 1

Confirmation or consent to legal address

EDOC 89.53 KB 01.07.2021 27.05.2021 1

Memorandum of Association

EDOC 69.8 KB 01.07.2021 27.05.2021 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