ATOLL INTERNATIONAL LTD., SIA

Limited Liability Company, Micro company
Place in branch
587 by turnover
1K+ by profit
175 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATOLL INTERNATIONAL LTD."
Registration number, date 40103683561, 19.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address Elijas iela 17 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 30.10.2014
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, €) 19.06 23.72 14.5
Personal income tax (thousands, €) 6.55 8.11 4.08
Statutory social insurance contributions (thousands, €) 12.5 15.59 10.4
Average employees count 4 4 5

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2019
Andorra Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2013
* 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

EDELWEISS (EUROPE) LTD

Reg. no. 8520914
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND, Lielbritānija

100 % 2 845 € 1 € 2 845 United Kingdom 27.10.2014 30.10.2014

Apply information changes

"Atoll International Ltd", SIA

Citadeles 1, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (106.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (106.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (515.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (985.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (988.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (199.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (518.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Gp Vad zin 2015.g.Atoll PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Gp Vad zin 2014.g.Atoll PDF

2013

Annual report 19.06.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013.g.Atoll PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.42 KB 31.10.2014 27.10.2014 2

Amendments to the Articles of Association

TIF 13.84 KB 31.10.2014 24.10.2014 1

Articles of Association

TIF 10.66 KB 31.10.2014 24.10.2014 1

Articles of Association

TIF 13.67 KB 19.07.2013 10.06.2013 1

Memorandum of Association

TIF 25.65 KB 19.07.2013 10.06.2013 1

Translations of the articles of association of foreign companies

TIF 252.48 KB 19.07.2013 14.05.2013 12

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 70.07 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

TIF 191.35 KB 08.03.2019 27.02.2019 5

Decisions / letters / protocols of public notaries

TIF 48.62 KB 31.10.2014 30.10.2014 2

Application

TIF 61.9 KB 31.10.2014 24.10.2014 2

Power of attorney, act of empowerment

TIF 17.21 KB 31.10.2014 24.10.2014 1

Protocols/decisions of a company/organisation

TIF 14.31 KB 31.10.2014 24.10.2014 1

Decisions / letters / protocols of public notaries

TIF 39.93 KB 19.07.2013 19.06.2013 2

Registration certificates

TIF 45.06 KB 19.07.2013 19.06.2013 1

Application

TIF 111.45 KB 19.07.2013 13.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 36.82 KB 19.07.2013 12.06.2013 1

Announcement regarding the legal address

TIF 9.52 KB 19.07.2013 10.06.2013 1

Confirmation or consent to legal address

TIF 18.02 KB 19.07.2013 07.06.2013 1

Power of attorney, act of empowerment

TIF 134.29 KB 19.07.2013 14.05.2013 7
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