ATOM Tech, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA ATOM Tech |
Registration number, date | 40203185808, 14.12.2018 |
VAT number | LV40203185808 from 23.01.2019 Europe VAT register |
Register, date | Commercial Register, 14.12.2018 |
Legal address | Miera iela 2, Rīga, LV-1001 Check address owners |
Fixed capital | 4 456 EUR, registered payment 16.05.2023 |
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
- 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, €) | 252.08 | 112.18 | 141.73 |
Personal income tax (thousands, €) | 51.87 | 25.64 | 46.06 |
Statutory social insurance contributions (thousands, €) | 111.47 | 61.64 | 84.87 |
Average employees count | 11 | 10 | 8 |
Industries
Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
---|---|
CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.12.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 13.02.2020 | 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 | 05.07.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
46.12 % | 205 518 | € 0.01 | € 2 055 | Latvia | 25.05.2023 | 02.06.2023 |
Natural person |
27.37 % | 121 966 | € 0.01 | € 1 220 | Latvia | 25.05.2023 | 02.06.2023 |
Natural person |
11.46 % | 51 084 | € 0.01 | € 511 | Kazakhstan | 25.05.2023 | 02.06.2023 |
Natural person |
6.49 % | 28 908 | € 0.01 | € 289 | Latvia | 25.05.2023 | 02.06.2023 |
Osauhing Raupa GruppReg. no. 11279079
|
0.46 % | 2 062 | € 0.01 | € 21 | Estonia | 25.05.2023 | 02.06.2023 |
Hommy Eesti OUReg. no. 14956529
|
0.46 % | 2 062 | € 0.01 | € 21 | Estonia | 25.05.2023 | 02.06.2023 |
EstBAN Angels SPV2020 3 OÜReg. no. 16050320
|
7.63 % | 34 019 | € 0.01 | € 340 | Estonia | 15.05.2023 | 16.05.2023 |
Historical addresses
Rīga, Lāčplēša iela 53 - 24 | Until 05.06.2019 | 5 years ago |
---|---|---|
Rīga, Ernesta Birznieka-Upīša iela 21 | Until 19.03.2021 | 3 years ago |
Rīga, Aldaru iela 10 - 4 | Until 15.10.2024 | last month |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
ATOM TECH atzinums | |||||
Vadi bas zin ojums 2023 ATOM Tech | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
ATom Tech atzinums | |||||
Vadi bas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (502.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.43 MB) | €11.00 |
2019 |
Annual report | 14.12.2018 - 31.12.2019 | 02.08.2020 | PDF (1.03 MB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 162.88 KB | 01.06.2023 | 25.05.2023 | 2 |
Shareholders’ register |
EDOC | 27.46 KB | 15.05.2023 | 15.05.2023 | 2 |
Articles of Association |
EDOC | 36.57 KB | 15.05.2023 | 09.05.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.03 KB | 15.05.2023 | 08.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.81 MB | 01.06.2023 | 14.02.2023 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.53 MB | 01.06.2023 | 14.02.2023 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.46 MB | 15.05.2023 | 24.01.2023 | 9 | |
Shareholders’ register |
DOCX | 21.29 KB | 14.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 14.12.2021 | 06.12.2021 | 2 |
Articles of Association |
DOC | 46.5 KB | 04.11.2021 | 30.10.2021 | 1 |
Articles of Association |
DOCX | 15.09 KB | 05.07.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 13.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 19.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
TIF | 71.02 KB | 06.02.2019 | 30.01.2019 | 3 |
Articles of Association |
TIF | 60.76 KB | 04.02.2019 | 30.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.77 KB | 04.02.2019 | 30.01.2019 | 1 |
Shareholders’ register |
TIF | 59.71 KB | 09.01.2019 | 08.01.2019 | 2 |
Memorandum of association |
TIF | 72.49 KB | 14.12.2018 | 06.12.2018 | 2 |
Articles of Association |
TIF | 10.25 KB | 13.12.2018 | 06.12.2018 | 1 |
Shareholders’ register |
TIF | 62.71 KB | 13.12.2018 | 06.12.2018 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 56.12 KB | 15.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 45.11 KB | 01.06.2023 | 01.06.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 466.28 KB | 02.06.2023 | 15.05.2023 | 9 |
Application |
EDOC | 43.04 KB | 15.05.2023 | 15.05.2023 | 2 |
Acceptance-conveyance act |
EDOC | 45.38 KB | 15.05.2023 | 10.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 36.43 KB | 15.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.95 KB | 15.05.2023 | 08.05.2023 | 4 |
Appraisal reports |
EDOC | 122.65 KB | 15.05.2023 | 17.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 14.04.2022 | 31.03.2022 | 1 |
Application |
TIF | 91.65 KB | 01.04.2022 | 31.03.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 31.05 KB | 01.04.2022 | 31.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 298.17 KB | 01.04.2022 | 03.03.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 14.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 36.87 KB | 14.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 36.87 KB | 14.12.2021 | 06.12.2021 | 2 |
Shareholders’ register |
EDOC | 42.77 KB | 14.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 04.11.2021 | 04.11.2021 | 2 |
Articles of Association |
EDOC | 35.83 KB | 04.11.2021 | 30.10.2021 | 1 |
Application |
DOC | 90.5 KB | 04.11.2021 | 28.10.2021 | 1 |
Application |
DOC | 90.5 KB | 04.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 04.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 04.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 37.65 KB | 05.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 50.68 KB | 05.07.2021 | 22.06.2021 | 1 |
Articles of Association |
EDOC | 37.56 KB | 05.07.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 05.07.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.42 KB | 05.07.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
EDOC | 57.21 KB | 19.03.2021 | 15.03.2021 | 4 |
Application |
DOCX | 43.73 KB | 19.03.2021 | 15.03.2021 | 4 |
Confirmation or consent to legal address |
DOC | 84.5 KB | 19.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 54.94 KB | 19.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 47.73 KB | 13.02.2020 | 13.02.2020 | 3 |
Application |
DOCX | 38.7 KB | 13.02.2020 | 13.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.02.2020 | 13.02.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 19.79 KB | 13.02.2020 | 29.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 40.69 KB | 13.02.2020 | 29.01.2020 | 1 |
Shareholders’ register |
EDOC | 53.86 KB | 13.02.2020 | 29.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 626.1 KB | 19.03.2021 | 09.12.2019 | 1 |
Power of attorney, act of empowerment |
709.23 KB | 19.03.2021 | 09.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
DOCX | 36.09 KB | 19.07.2019 | 12.07.2019 | 3 |
Application |
EDOC | 56.84 KB | 19.07.2019 | 12.07.2019 | 3 |
Shareholders’ register |
EDOC | 53.9 KB | 19.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 05.06.2019 | 05.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 04.06.2019 | 15.05.2019 | 1 |
Application |
EDOC | 62.63 KB | 05.06.2019 | 04.03.2019 | 3 |
Application |
DOCX | 41.85 KB | 05.06.2019 | 04.03.2019 | 3 |
Application |
DOCX | 41.85 KB | 05.06.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 06.02.2019 | 06.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 04.02.2019 | 31.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 42.13 KB | 06.02.2019 | 30.01.2019 | 1 |
Application |
TIF | 214.62 KB | 04.02.2019 | 30.01.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.62 KB | 04.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.48 KB | 04.02.2019 | 30.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
TIF | 161.49 KB | 09.01.2019 | 08.01.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 09.01.2019 | 07.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 27.19 KB | 04.06.2019 | 02.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 30.1 KB | 04.06.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 14.12.2018 | 14.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.85 KB | 13.12.2018 | 06.12.2018 | 1 |
Application |
TIF | 532.26 KB | 13.12.2018 | 06.12.2018 | 16 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 13.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 13.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 13.12.2018 | 06.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 13.12.2018 | 01.12.2018 | 1 |