ATM Holding, SIA
Limited Liability Company, Micro company
Place in branch
763 by turnover
170 by profit
206 by paid taxes
82 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ATM Holding" |
| Registration number, date | 40103052759, 29.05.1992 |
| VAT number | LV40103052759 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Aleksandra Bieziņa iela 1 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 422 400 EUR, registered payment 30.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 1 020.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 853.18 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 9 569.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 013.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 7 196.43 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 9 277.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 198.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 016.60 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 223.65 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 747.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 837.50 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.12.2020 | 9 659.37 | 0.00 | 0.00 | 6 915.88 | 08.12.2020 16:31 |
| 07.11.2020 | 7 692.28 | 0.00 | 0.00 | 7 684.32 | 09.11.2020 15:05 |
| 07.10.2020 | 11 006.01 | 0.00 | 0.00 | 8 452.76 | 15.10.2020 14:44 |
| 07.09.2020 | 10 185.02 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 12 543.81 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 12 724.48 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 571.62 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 211.25 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 695.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 374.10 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 266.29 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 495.51 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 2 686.21 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 086.43 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 704.77 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 232.25 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 865.57 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 875.25 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 180.99 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 109.60 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 264.94 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 141.27 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 8 423.64 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 105.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 647.91 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 037.41 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 8 163.55 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 792.17 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 14 261.33 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 646.03 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 531.59 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 415.13 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 8 694.72 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 711.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 173.36 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 860.49 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 447.02 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 647.55 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 715.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 8 306.02 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 290.74 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 573.26 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 639.39 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 59.5 | 10.71 | 680.59 |
| Personal income tax (thousands, €) | 0.84 | 0.28 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 4.82 | 5.11 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 30.04.2021, 403.23 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 27.09.2021 |
* 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 |
100 % | 422 400 | € 1 | € 422 400 | Latvia | 22.10.2021 | 29.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SEVINDŽ" | Until 27.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 6-7 | Until 23.02.1994 | 30 years ago |
|---|---|---|
| Rīga, Mārupes iela 15a | Until 10.10.1997 | 27 years ago |
| Rīga, Aleksandra Bieziņa iela 1 | Until 11.07.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 04.04.2012.
Case number: C31389012 Started 04.04.2012,
ended 04.06.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesvedības izbeigšana
|
|||
04.06.2012 |
15.06.2012 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.04.2012 |
10.04.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Legal protection process: 29.09.2011.
Case number: C31476811 Started 29.09.2011,
ended 02.12.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.12.2011 |
14.02.2012 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.09.2011 |
12.10.2011 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (82.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (397.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (273.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (975.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (876.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (901.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (869.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.74 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (99.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.05.2012 | TIF (808.79 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sevindz 2010 | RAR | ||||
2009 |
Annual report | 04.06.2010 | TIF (439.18 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (523.31 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (751.18 KB) | ||
2005 |
Annual report | 27.06.2006 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.06 KB | 26.10.2021 | 22.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.63 KB | 27.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.7 KB | 27.09.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 28.53 KB | 27.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 14.45 KB | 27.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.32 KB | 29.06.2020 | 19.06.2020 | 1 |
Articles of Association |
EDOC | 24.64 KB | 30.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
EDOC | 25.76 KB | 29.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
TIF | 84.64 KB | 20.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
TIF | 53.02 KB | 09.09.2015 | 28.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.53 KB | 08.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 37.71 KB | 08.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 72.15 KB | 08.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 41.31 KB | 09.08.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 77.64 KB | 30.07.2012 | 19.07.2012 | 2 |
Articles of Association |
TIF | 24.98 KB | 26.07.2013 | 20.06.2011 | 1 |
Articles of Association |
TIF | 348.55 KB | 26.07.2013 | 21.02.2002 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.17 KB | 23.02.2023 | 23.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 36.81 KB | 29.10.2021 | 28.10.2021 | 3 |
Application |
DOCX | 36.81 KB | 29.10.2021 | 28.10.2021 | 3 |
Submission/Application |
EDOC | 20.43 KB | 29.09.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 61.81 KB | 27.09.2021 | 22.09.2021 | 5 |
Application |
DOCX | 61.81 KB | 27.09.2021 | 22.09.2021 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 103.88 KB | 29.09.2021 | 10.09.2021 | 7 |
Amendments to the Articles of Association |
EDOC | 28.63 KB | 27.09.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 28.53 KB | 27.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 27.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 27.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 20.08.2021 | 20.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.31 KB | 17.08.2021 | 17.08.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 91.49 KB | 22.07.2021 | 21.07.2021 | 2 |
Submission/Application |
TIF | 19.32 KB | 23.07.2021 | 20.07.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 84.95 KB | 22.07.2021 | 16.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 18.09.2020 | 18.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 16.09.2020 | 16.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.36 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 30.06.2020 | 30.06.2020 | 2 |
Acceptance-conveyance act |
DOCX | 22.66 KB | 29.06.2020 | 19.06.2020 | 1 |
Acceptance-conveyance act |
EDOC | 36.81 KB | 29.06.2020 | 19.06.2020 | 1 |
Application |
EDOC | 54.83 KB | 29.06.2020 | 19.06.2020 | 1 |
Application |
DOCX | 41.41 KB | 29.06.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.59 KB | 29.06.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 29.06.2020 | 19.06.2020 | 1 |
Appraisal reports |
371.48 KB | 29.06.2020 | 19.06.2020 | 1 | |
Appraisal reports |
EDOC | 365.24 KB | 29.06.2020 | 19.06.2020 | 1 |
Other documents |
EDOC | 17.62 KB | 29.06.2020 | 19.06.2020 | 1 |
Other documents |
DOC | 33 KB | 29.06.2020 | 19.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.32 KB | 29.06.2020 | 19.06.2020 | 1 |
Articles of Association |
EDOC | 24.64 KB | 30.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
EDOC | 25.76 KB | 29.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 29.06.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.13 KB | 29.06.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 157.47 KB | 20.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 177.29 KB | 09.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.75 KB | 08.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 251.59 KB | 08.07.2015 | 17.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 08.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 09.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 226.74 KB | 09.08.2012 | 27.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 30.07.2012 | 26.07.2012 | 1 |
Application |
TIF | 338.39 KB | 30.07.2012 | 19.07.2012 | 3 |
Other documents |
TIF | 379.27 KB | 30.07.2012 | 16.07.2012 | 4 |
Other documents |
TIF | 211.55 KB | 30.07.2012 | 26.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 328.16 KB | 30.07.2012 | 26.06.2012 | 4 |
Notary’s decision |
TIF | 62.35 KB | 18.06.2012 | 15.06.2012 | 1 |
Court cover letter |
TIF | 33.24 KB | 18.06.2012 | 04.06.2012 | 1 |
Court decision/judgement |
TIF | 72.63 KB | 18.06.2012 | 04.06.2012 | 1 |
Notary’s decision |
TIF | 35.56 KB | 12.04.2012 | 10.04.2012 | 2 |
Court decision/judgement |
TIF | 31.84 KB | 12.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 23.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 296.65 KB | 23.02.2012 | 14.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.23 KB | 23.02.2012 | 14.02.2012 | 1 |
Notary’s decision |
TIF | 34.64 KB | 15.02.2012 | 14.02.2012 | 2 |
Court cover letter |
TIF | 13.64 KB | 15.02.2012 | 02.12.2011 | 1 |
Court decision/judgement |
TIF | 44.11 KB | 15.02.2012 | 02.12.2011 | 1 |
Notary’s decision |
TIF | 34.54 KB | 13.10.2011 | 12.10.2011 | 2 |
Court decision/judgement |
TIF | 30.69 KB | 13.10.2011 | 29.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 15.09.2010 | 27.02.1995 | 1 |
Appraisal reports |
TIF | 9.15 KB | 15.09.2010 | 08.05.1992 | 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