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ATLAS RIEPAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ATLAS RIEPAS"
Registration number, date 40103776908, 04.04.2014
VAT number None (excluded 26.07.2018) Europe VAT register
Register, date Commercial Register, 04.04.2014
Legal address Hospitāļu iela 36 – 6, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2014
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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
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   04.04.2014
* 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 04.04.2014 04.04.2014

Apply information changes

"Atlas riepas", SIA

Vagonu 38, Rīga, LV-1009 Check address owners

Auto riepu, auto disku tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (81.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Atlas Riepas vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
GP Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
AR vad.zi PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (233.23 KB) €8.00

2014

Annual report 04.04.2014 - 31.12.2014 29.04.2015  HTML (93.69 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.78 KB 14.05.2014 01.04.2014 1

Memorandum of Association

TIF 96.48 KB 14.05.2014 01.04.2014 2

Shareholders’ register

TIF 53.44 KB 14.05.2014 01.04.2014 2

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 189.44 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 12.02.2018 12.02.2018 2

Statement regarding the beneficial owners

TIF 139.29 KB 08.02.2018 30.01.2018 4

Decisions / letters / protocols of public notaries

TIF 75.44 KB 14.05.2014 04.04.2014 2

Registration certificates

TIF 85.64 KB 14.05.2014 04.04.2014 1

Announcement regarding the legal address

TIF 15.87 KB 14.05.2014 01.04.2014 1

Application

TIF 186.05 KB 14.05.2014 01.04.2014 3

Submission/Application

TIF 16.45 KB 14.05.2014 01.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 48.14 KB 14.05.2014 31.03.2014 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