ATM GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 09.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATM GROUP"
Registration number, date 40103740690, 12.12.2013
VAT number None (excluded 27.12.2021) Europe VAT register
Register, date Commercial Register, 12.12.2013
Legal address Jēkabpils iela 2 – 29, Rīga, LV-1003 Check address owners
Fixed capital 2 EUR, registered payment 03.06.2015
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 0 6.82
Personal income tax (thousands, €) 0 0 1.56
Statutory social insurance contributions (thousands, €) 0 0 2.77
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.03.2021
* 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

50 % 1 € 1 € 1 Latvia 22.05.2015 03.06.2015

Natural person

50 % 1 € 1 € 1 Latvia 22.05.2015 03.06.2015

Historical addresses

Rīga, Krišjāņa Barona iela 88 k-1 -1 Until 03.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (273.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (1 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (1.48 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (2.92 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (737.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (673.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin DOCX

2013

 Annual report 12.12.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.92 KB 12.06.2015 22.05.2015 1

Articles of Association

 TIF 76.02 KB 12.06.2015 22.05.2015 3

Regulations for the increase/reduction of the equity

 TIF 32.39 KB 12.06.2015 22.05.2015 1

Shareholders’ register

TIF 105.18 KB 12.06.2015 22.05.2015 3

Shareholders’ register

TIF 71.72 KB 12.06.2015 22.05.2015 2

Articles of Association

 TIF 11.93 KB 28.12.2013 29.11.2013 1

Memorandum of Association

 TIF 22.88 KB 28.12.2013 29.11.2013 1

Shareholders’ register

TIF 31.78 KB 28.12.2013 29.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.84 KB 07.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 26.03.2021 26.03.2021 2

Application

 DOCX 17.91 KB 26.03.2021 23.03.2021 1

Application

 EDOC 33.52 KB 26.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

 ODT 15.81 KB 26.03.2021 16.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 31.1 KB 26.03.2021 16.02.2021 1

Orders/request/cover notes of court bailiffs

 PDF 367.36 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.1 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 367.22 KB 12.04.2019 12.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 357 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 73.49 KB 12.06.2015 03.06.2015 2

Application

 TIF 179.29 KB 12.06.2015 22.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 67.32 KB 12.06.2015 22.05.2015 1

Confirmation or consent to legal address

 TIF 16.56 KB 12.06.2015 22.05.2015 1

Protocols/decisions of a company/organisation

 TIF 125.65 KB 12.06.2015 22.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 28.12.2013 12.12.2013 2

Registration certificates

 TIF 73.03 KB 28.12.2013 12.12.2013 1

Confirmation or consent to legal address

 TIF 15.57 KB 28.12.2013 09.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.59 KB 28.12.2013 03.12.2013 1

Announcement regarding the legal address

 TIF 6.58 KB 28.12.2013 29.11.2013 1

Application

 TIF 130.93 KB 28.12.2013 29.11.2013 3
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