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 "ATOM SOFTWARE" |
| Registration number, date | 40103616467, 12.12.2012 |
| VAT number | LV40103616467 from 16.01.2013 Europe VAT register |
| Register, date | Commercial Register, 12.12.2012 |
| Legal address | Rīgas iela 22 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 160 640 EUR, registered payment 09.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.09 | 9.46 | 10.18 |
| Personal income tax (thousands, €) | 0 | 2.6 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.24 | 3.9 |
| Average employees count | 0 | 1 | 1 |
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 05.01.2023 | Latvia | Latvia |
|
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 | 12.12.2012 |
* 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 % | 160 640 | € 1 | € 160 640 | Latvia | 01.03.2023 | 09.03.2023 |
Historical addresses
| Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 | Until 18.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85 - 6 | Until 09.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (947.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (299.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (264.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (1.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (266.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (1.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (923.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (623.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 12.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.57 KB | 09.03.2023 | 01.03.2023 | 1 |
Articles of Association |
EDOC | 16.08 KB | 09.03.2023 | 01.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.52 KB | 09.03.2023 | 01.03.2023 | 1 |
Shareholders’ register |
EDOC | 17.87 KB | 09.03.2023 | 01.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.07 KB | 05.01.2023 | 12.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 24.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 20.23 KB | 24.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 20.85 KB | 24.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 80.74 KB | 18.09.2013 | 06.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.62 KB | 18.09.2013 | 26.08.2013 | 4 |
Articles of Association |
TIF | 13.59 KB | 18.12.2012 | 12.12.2012 | 1 |
Memorandum of association |
TIF | 39.8 KB | 18.12.2012 | 12.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 18.65 KB | 09.03.2023 | 01.03.2023 | 1 |
Application |
EDOC | 55.11 KB | 09.03.2023 | 01.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.4 KB | 09.03.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.91 KB | 09.03.2023 | 01.03.2023 | 1 |
Appraisal reports |
EDOC | 23.02 KB | 09.03.2023 | 28.02.2023 | 1 |
Application |
EDOC | 50.98 KB | 05.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.35 KB | 02.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.35 KB | 02.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.74 KB | 02.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 24.02.2015 | 18.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 24.02.2015 | 16.02.2015 | 1 |
Application |
TIF | 273.84 KB | 24.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.6 KB | 24.02.2015 | 27.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.75 KB | 24.02.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 18.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 109.62 KB | 18.09.2013 | 06.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 18.09.2013 | 06.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 86.77 KB | 18.09.2013 | 28.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.11 KB | 18.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 214.11 KB | 18.12.2012 | 12.12.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 18.12.2012 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 18.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 18.12.2012 | 12.12.2012 | 2 |
Registration certificates |
TIF | 64.1 KB | 18.12.2012 | 12.12.2012 | 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