ATLAS TOURS, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATLAS TOURS"
Registration number, date 40003391856, 30.04.1998
VAT number None (excluded 25.10.2024) Europe VAT register
Register, date Commercial Register, 26.08.2004
Legal address "Burkāni", Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 25.09.2015
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, €) -0.1 -0.22 0.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

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   25.09.2015
* 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 % 2 845 € 1 € 2 845 Latvia 21.09.2015 25.09.2015

Apply information changes

"Atlas Tours", SIA

Krišjāņa Valdemāra 75, Rīga LV-1013 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.atlas.lv

Historical company names

SIA firma "ATLAS TŪRS" Until 26.08.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 74 Until 26.11.2007 17 years ago
Rīga, Avotu iela 31-7 Until 09.07.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 75-22/23 Until 09.09.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 75 - 37 Until 08.01.2016 8 years ago
Babītes nov., Babītes pag., "Burkāni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.04 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (1.34 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (484.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (389.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Atlas vad.zin.2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
A.T.vad.zin.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Atlas T. 2018 vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Atlas Tours 2017 vad.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Atlas Tours(2015)vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Atlas Vad.zin.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Atlas Vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Vadib.zin.AtlasT. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Atlas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Atlas Vad.zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (399.89 KB)

2008

 Annual report 08.05.2009  TIF (845.82 KB)

2007

 Annual report 26.05.2008  TIF (700.55 KB)

2006

 Annual report 07.05.2007  PDF (463.54 KB)

2005

 Annual report 02.11.2006  TIF (181.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 96.04 KB 17.04.2018 10.04.2018 1

Articles of Association

 EDOC 162.63 KB 17.04.2018 10.04.2018 1

Shareholders’ register

TIF 13.35 KB 13.12.2012 04.12.2012 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

 RTF 192.46 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 17.04.2018 17.04.2018 2

Application

 PDF 1.72 MB 17.04.2018 11.04.2018 3

Application

 PDF 1.72 MB 17.04.2018 11.04.2018 3

Application

 EDOC 1.15 MB 17.04.2018 11.04.2018 3

Amendments to the Articles of Association

 EDOC 96.04 KB 17.04.2018 10.04.2018 1

Articles of Association

 EDOC 162.63 KB 17.04.2018 10.04.2018 1

Protocols/decisions of a company/organisation

 JPG 396.88 KB 17.04.2018 10.04.2018 1

Protocols/decisions of a company/organisation

 JPG 396.88 KB 17.04.2018 10.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 212.02 KB 17.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.07 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 65.15 KB 28.02.2018 26.02.2018 2

Power of attorney, act of empowerment

 TIF 23.06 KB 28.02.2018 19.02.2018 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