Atlases menedžeri, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 09.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Atlases menedžeri" |
| Registration number, date | 40003869281, 27.10.2006 |
| VAT number | None (excluded 06.09.2011) Europe VAT register |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | "Dzelzceļa ēka 15" – 3, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieku darbība (90.01) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Casting Agency" | Until 22.06.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ShalyModels" | Until 05.12.2006 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "Shaly Studio" | Until 02.11.2006 | 18 years ago |
Historical addresses
| Rīga, Avotu iela 17 | Until 22.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 23-13 | Until 05.02.2010 | 14 years ago |
| Rīga, Kungu iela 34/3 | Until 31.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 02.05.2013 | TIF (410.19 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCA Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBCA 2010 | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (505.97 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (539.92 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (550.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.36 KB | 25.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 23.36 KB | 25.06.2012 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 18.52 KB | 25.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 14.95 KB | 04.01.2008 | 30.11.2006 | 1 |
Articles of Association |
TIF | 18.94 KB | 04.01.2008 | 31.10.2006 | 1 |
Articles of Association |
TIF | 19 KB | 04.01.2008 | 23.10.2006 | 1 |
Memorandum of Association |
TIF | 25.22 KB | 04.01.2008 | 23.10.2006 | 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 | 920.42 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.9 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 222.21 KB | 19.12.2016 | 19.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 19.12.2016 | 19.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 222.21 KB | 19.12.2016 | 19.12.2016 | 5 |
Orders/request/cover notes of court bailiffs |
364.88 KB | 15.12.2016 | 14.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.04 KB | 15.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 17.04.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 23.12.2014 | 23.12.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 230.2 KB | 18.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.14 KB | 20.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.05 KB | 22.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 464.06 KB | 22.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 25.06.2012 | 22.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.04 KB | 25.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 228.33 KB | 25.06.2012 | 06.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 25.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 08.02.2010 | 05.02.2010 | 2 |
Application |
TIF | 64.77 KB | 08.02.2010 | 02.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 09.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 100.1 KB | 09.11.2009 | 03.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.03 KB | 09.11.2009 | 03.11.2009 | 1 |
Registration certificates |
TIF | 23.26 KB | 19.12.2008 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 19.12.2008 | 15.12.2008 | 1 |
Submission/Application |
TIF | 11.42 KB | 19.12.2008 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 04.01.2008 | 31.07.2007 | 2 |
Application |
TIF | 84.58 KB | 04.01.2008 | 26.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 04.01.2008 | 26.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.77 KB | 04.01.2008 | 05.12.2006 | 1 |
Registration certificates |
TIF | 22.82 KB | 04.01.2008 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 04.01.2008 | 01.12.2006 | 2 |
Application |
TIF | 71.03 KB | 04.01.2008 | 30.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.6 KB | 04.01.2008 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 04.01.2008 | 02.11.2006 | 1 |
Registration certificates |
TIF | 31.2 KB | 04.01.2008 | 02.11.2006 | 1 |
Registration certificates |
TIF | 23.14 KB | 04.01.2008 | 02.11.2006 | 1 |
Application |
TIF | 83.66 KB | 04.01.2008 | 31.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.68 KB | 04.01.2008 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 04.01.2008 | 31.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 04.01.2008 | 27.10.2006 | 1 |
Registration certificates |
TIF | 25.49 KB | 04.01.2008 | 27.10.2006 | 1 |
Registration certificates |
TIF | 30.37 KB | 04.01.2008 | 27.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 04.01.2008 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 04.01.2008 | 25.10.2006 | 2 |
Application |
TIF | 100.66 KB | 04.01.2008 | 23.10.2006 | 4 |
Appraisal reports |
TIF | 19.19 KB | 04.01.2008 | 23.10.2006 | 1 |
Confirmation or consent to legal address |
TIF | 35.37 KB | 22.10.2012 | 1 | |
Registration certificates |
TIF | 56.38 KB | 25.06.2012 | 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