ATLASE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
314 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATLASE"
Registration number, date 40003218792, 29.09.1994
VAT number LV40003218792 from 29.08.2005 Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Tērbatas iela 41/43 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 982 EUR, registered payment 28.05.2015
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, €) 5.14 3.97 6.21
Personal income tax (thousands, €) 0.52 0.37 0.65
Statutory social insurance contributions (thousands, €) 3.15 2.46 2.56
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Latvia Russian Federation

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   28.05.2015
* 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 % 213 € 14 € 2 982 Russian Federation 11.05.2015 28.05.2015

Procures

Period Rights Person

From 26.10.2005

Right to represent individually
Natural person (from 26.10.2005 )

From 28.05.2015

Right to represent individually
Natural person (from 28.05.2015 )

Apply information changes

ML

"Atlase", SIA

Tērbatas 41/43-2, Rīga, LV-1011 Check address owners

Nekustamais īpašums

http://www.atlase.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "Informācijas aģentūra uzņēmējdarbības drošībai" Until 01.07.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "INFORMĀCIJAS AĢENTŪRA UZŅĒMĒJDARBĪBAS DROŠĪBAI" Until 30.12.2003 21 year ago

Historical addresses

Rīga, Maskavas iela 219a-26 Until 01.07.2005 19 years ago
Rīga, Krišjāņa Valdemāra iela 99 Until 18.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Atlase vadibas 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
ATLASE VADIBAS PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ATLASE vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
ATLASE VADIBAS zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ATLASE vadibas PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
ATLASE vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ATLASE vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
vadiba JPEG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

Annual report 27.05.2010  TIF (418.18 KB)

2008

Annual report 10.11.2009  TIF (659.03 KB)

2007

Annual report 16.01.2012  TIF (10.73 MB)

2006

Annual report 20.07.2007  TIF (824.56 KB)

2005

Annual report 11.07.2006  TIF (1.15 MB)

2004

Annual report 28.05.2012  TIF (793.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 273.93 KB 25.03.2019 11.05.2015 9

Shareholders’ register

TIF 15 KB 20.06.2012 06.06.2012 1

Shareholders’ register

TIF 19.55 KB 28.05.2012 10.05.2012 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

EDOC 35.43 KB 27.03.2019 27.03.2019 2

Statement regarding the beneficial owners

DOCX 50.41 KB 27.03.2019 22.03.2019 1

Statement regarding the beneficial owners

EDOC 59.15 KB 27.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 11.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 10.02.2016 10.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 03.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 29.01.2016 29.01.2016 3

Protocols/decisions of a company/organisation

TIF 85.23 KB 25.03.2019 11.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.78 KB 01.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 09.05.2014 09.05.2014 1

Orders/request/cover notes of court bailiffs

TIF 46.74 KB 09.05.2014 29.04.2014 1

Protocols/decisions of a company/organisation

TIF 63.49 KB 25.03.2019 06.06.2012 2

Confirmation or consent to legal address

TIF 19.52 KB 06.10.2015 06.06.2012 1

Protocols/decisions of a company/organisation

TIF 24.12 KB 25.03.2019 10.05.2012 1

Protocols/decisions of a company/organisation

TIF 20.03 KB 25.03.2019 18.06.2008 1

Protocols/decisions of a company/organisation

TIF 14.1 KB 25.03.2019 20.10.2005 1

Protocols/decisions of a company/organisation

TIF 57.27 KB 25.03.2019 22.06.2005 1

Protocols/decisions of a company/organisation

TIF 28.64 KB 25.03.2019 07.04.2005 1

Protocols/decisions of a company/organisation

TIF 24.41 KB 25.03.2019 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 26.22 KB 25.03.2019 08.12.2003 1

Protocols/decisions of a company/organisation

TIF 23.31 KB 25.03.2019 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 32.44 KB 25.03.2019 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 39.51 KB 25.03.2019 04.01.2000 1

Protocols/decisions of a company/organisation

TIF 63.45 KB 25.03.2019 22.03.1995 2

Protocols/decisions of a company/organisation

TIF 71.33 KB 25.03.2019 23.09.1994 2

Appraisal reports

TIF 28.36 KB 06.05.2014 23.09.1994 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