Atlas Services Group Latvia, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Atlas Services Group Latvia"
Registration number, date 40003735161, 24.03.2005
VAT number LV40003735161 from 14.10.2005 Europe VAT register
Register, date Commercial Register, 24.03.2005
Legal address Toma iela 4, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 29.09.2015
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, €) 781.71 636.58 605.7
Personal income tax (thousands, €) 295.9 238.65 233.6
Statutory social insurance contributions (thousands, €) 505.25 408.36 386.82
Average employees count 98 85 80
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu personāla komplektēšana
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

Spēkā no Status
21.06.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2023
* 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

Atlas Services Group BV

Reg. no. 33183196
Wijkermeerstraat 32B, 2131 HA Hoofddorp, Nīderlande

100 % 2 846 € 1 € 2 846 Netherlands 20.02.2018 21.08.2018

Procures

Period Rights Person

From 25.01.2012

 Right to represent individually
Natural person (from 25.01.2012 )

Apply information changes

ML

"Atlas Services Group Latvia", SIA

Toma 4, Rīga LV-1003 Check address owners

Kuģu personāla komplektēšana

http://www.atlasprofessionals.com

Historical company names

Sabiedrība ar ierobežotu atbildību "ATLAS EUROSAILOR" Until 23.03.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "EUROSAILOR" Until 27.11.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "ARTENDO" Until 03.11.2005 19 years ago

Historical addresses

Rīga, Antonijas iela 22-4 Until 03.11.2005 19 years ago
Rīga, Andreja Pumpura iela 6-401 Until 14.12.2006 18 years ago
Rīga, Elizabetes iela 51-3 Until 27.11.2009 15 years ago
Rīga, Brīvības iela 47-3 Until 19.11.2014 10 years ago
Rīga, Gunāra Astras iela 1C Until 03.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ASG Gada parskats 2023 PDF
Zverinata revidenta zinojums ASG Gada parskats 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
ASG revidentu zinojums PDF
vadibas zinojums ASGLAT 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums ASG GP 2021 EDOC
Vadibas zinojums ASG GP 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
ASG GP 2020 signed Copy EDOC
ASG GP 2020 signed rev zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ASG revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
ASG revidentu zinojums PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2018 PDF
zinojums ASG PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ASG revzin 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas apliecinajums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 19.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report 14.06.2010  TIF (479.86 KB)

2008

 Annual report 22.05.2009  TIF (331.37 KB)

2007

 Annual report 22.12.2008  TIF (386.49 KB)

2006

 Annual report 27.09.2007  TIF (236.13 KB)

2005

 Annual report 18.08.2006  PDF (324.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 356.32 KB 18.10.2023 18.09.2023 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 303.53 KB 17.11.2022 01.11.2022 13

Articles of Association

 TIF 437.4 KB 30.12.2022 19.10.2022 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 327.84 KB 21.05.2018 07.05.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 377.73 KB 21.05.2018 07.05.2018 12

Shareholders’ register

TIF 50.24 KB 17.12.2018 20.02.2018 2

Amendments to the Articles of Association

 TIF 13.56 KB 23.11.2022 01.06.2015 1

Articles of Association

 TIF 16.05 KB 23.11.2022 01.06.2015 1

Shareholders’ register

TIF 69.33 KB 13.04.2018 01.06.2015 2

Shareholders’ register

TIF 31.18 KB 27.12.2011 21.12.2011 2

Articles of association of foreign companies

 TIF 3.39 MB 20.08.2018 78

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 287.49 KB 18.10.2023 16.10.2023 10

Articles of Association

 TIF 356.32 KB 18.10.2023 18.09.2023 16

Protocols/decisions of a company/organisation

 TIF 451.09 KB 18.10.2023 18.09.2023 16

Consent of a member of the Board / executive director

 TIF 235.41 KB 23.01.2023 19.10.2022 12

Consent of a member of the Board / executive director

 TIF 43.38 KB 13.01.2023 19.10.2022 2

Articles of Association

 TIF 437.4 KB 30.12.2022 19.10.2022 20

Application

 TIF 304.99 KB 30.12.2022 19.10.2022 9

Consent of a member of the Board / executive director

 TIF 235.05 KB 30.12.2022 19.10.2022 12

Protocols/decisions of a company/organisation

 TIF 491.53 KB 30.12.2022 19.10.2022 18

Justification supporting beneficial ownership disclosure statement

 PDF 391.5 KB 21.06.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 195.67 KB 21.06.2021 21.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 21.06.2021 21.06.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 34 KB 21.06.2021 17.06.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 391.16 KB 21.06.2021 17.06.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 393.4 KB 21.06.2021 17.06.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 481.56 KB 16.06.2021 16.06.2021 4

Application

 DOCX 58.86 KB 21.06.2021 07.06.2021 1

Application

 EDOC 63.94 KB 21.06.2021 07.06.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 87.43 KB 21.06.2021 07.06.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 88.97 KB 21.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 21.08.2018 21.08.2018 2

Application

 TIF 258.3 KB 28.06.2018 23.04.2018 6

Power of attorney, act of empowerment

 TIF 309.52 KB 09.04.2018 20.02.2018 9

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 03.10.2017 03.10.2017 2

Application

 TIF 147.01 KB 02.10.2017 27.09.2017 5

Confirmation or consent to legal address

 TIF 14.86 KB 02.10.2017 27.09.2017 1

Other documents

 TIF 4.06 MB 24.04.2018 06.09.2017 33

Decisions / letters / protocols of public notaries

 TIF 69.23 KB 23.11.2022 29.09.2015 2

Application

 TIF 103.28 KB 30.11.2022 11.01.2012 2
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