ATOMEX, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
115 by profit
189 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ATOMEX, SIA
Registration number, date 40003558618, 23.08.2001
VAT number LV40003558618 from 18.09.2001 Europe VAT register
Register, date Commercial Register, 18.08.2004
Legal address Dzirnavu iela 60 – 1, Rīga, LV-1050 Check address owners
Fixed capital 3 598 552 EUR, registered payment 01.07.2024
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, €) 43 26.56 12.37
Personal income tax (thousands, €) 19 10.66 4.76
Statutory social insurance contributions (thousands, €) 26.02 18.94 8.61
Average employees count 6 5 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
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   08.12.2020
* 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

78 % 2 806 871 € 1 € 2 806 871 Latvia 26.06.2024 01.07.2024

Natural person

22 % 791 681 € 1 € 791 681 Latvia 26.06.2024 01.07.2024

Apply information changes

ML

"ATOMEX", SIA

Dzirnavu 60-1, Rīga, LV-1050 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "VBBV" Until 01.08.2022 2 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 106/108-58 Until 15.02.2007 17 years ago
Rīga, Krišjāņa Valdemāra iela 37a-12 Until 04.04.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 37A - 14 Until 06.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vadbas zin PDF
SVA 2023A ATOMEX EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
ATOMEX 2022 EDOC
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 40003558618 EDOC
Vadib zin VBBV 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
REV. ZINOJUMS VBBV SIA 2021 PDF
vadibas zin GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
REV.ZINOJUMS VBBV PDF
vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (349.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (2.53 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (410.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (96.86 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.33 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.03.2010  ZIP (11.78 KB)

2008

Annual report 26.05.2009  TIF (582.69 KB)

2007

Annual report 26.09.2008  TIF (536.12 KB)

2006

Annual report 17.08.2007  TIF (408.21 KB)

2005

Annual report 21.12.2006  TIF (506.1 KB)

2004

Annual report 19.12.2013  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 19.12.2013  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 19.12.2013  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 08.04.2019  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 228.66 KB 01.07.2024 26.06.2024 1

Shareholders’ register

PDF 175.43 KB 01.07.2024 26.06.2024 1

Regulations for the increase/reduction of the equity

PDF 181.39 KB 23.05.2024 17.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 443.49 KB 28.12.2023 23.11.2023 9

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 446.98 KB 28.12.2023 23.11.2023 9

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 444.52 KB 03.11.2023 02.11.2023 9

Shareholders’ register

PDF 279.79 KB 21.08.2023 10.08.2023 1

Shareholders’ register

PDF 160.22 KB 10.10.2022 20.09.2022 1

Shareholders’ register

PDF 160.22 KB 10.10.2022 20.09.2022 1

Articles of Association

PDF 161.22 KB 16.09.2022 12.09.2022 1

Articles of Association

PDF 161.22 KB 16.09.2022 12.09.2022 1

Regulations for the increase/reduction of the equity

PDF 169.8 KB 16.09.2022 12.09.2022 1

Regulations for the increase/reduction of the equity

PDF 169.8 KB 16.09.2022 12.09.2022 1

Shareholders’ register

PDF 150.94 KB 16.09.2022 12.09.2022 1

Shareholders’ register

PDF 150.94 KB 16.09.2022 12.09.2022 1

Articles of Association

PDF 161.48 KB 01.08.2022 25.07.2022 1

Articles of Association

PDF 161.48 KB 01.08.2022 25.07.2022 1

Shareholders’ register

PDF 150.56 KB 01.08.2022 25.07.2022 1

Shareholders’ register

PDF 150.56 KB 01.08.2022 25.07.2022 1

Articles of Association

PDF 161.38 KB 04.07.2022 28.06.2022 1

Articles of Association

PDF 161.38 KB 04.07.2022 28.06.2022 1

Shareholders’ register

PDF 149.71 KB 04.07.2022 28.06.2022 1

Shareholders’ register

PDF 149.71 KB 04.07.2022 28.06.2022 1

Regulations for the increase/reduction of the equity

PDF 160.68 KB 09.05.2022 14.04.2022 1

Regulations for the increase/reduction of the equity

PDF 160.68 KB 09.05.2022 14.04.2022 1

Shareholders’ register

PDF 569.49 KB 14.07.2021 08.07.2021 1

Amendments to the Articles of Association

TIF 10.93 KB 06.04.2021 26.03.2021 1

Articles of Association

PDF 553.15 KB 06.04.2021 26.03.2021 1

Regulations for the increase/reduction of the equity

TIF 28.22 KB 06.04.2021 26.03.2021 1

Shareholders’ register

PDF 559.38 KB 06.04.2021 26.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.7 KB 06.04.2021 17.11.2020 3

Regulations for the increase/reduction of the equity

TIF 39.42 KB 19.11.2020 16.11.2020 1

Articles of Association

PDF 806.96 KB 17.11.2020 16.11.2020 1

Shareholders’ register

PDF 373.85 KB 17.11.2020 16.11.2020 1

Shareholders’ register

TIF 71.05 KB 20.03.2018 09.03.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.98 KB 13.03.2018 13.02.2018 4

Amendments to the Articles of Association

TIF 12.88 KB 09.04.2019 03.06.2016 1

Articles of Association

TIF 375.3 KB 09.04.2019 03.06.2016 7

Shareholders’ register

TIF 17.18 KB 09.04.2019 02.06.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 87.56 KB 09.04.2019 17.03.2016 4

Shareholders’ register

TIF 104.59 KB 09.04.2019 21.11.2013 5

Articles of Association

TIF 1.69 MB 09.04.2019 20.11.2013 36

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.51 KB 09.04.2019 15.07.2013 6

Shareholders’ register

TIF 27.13 KB 09.04.2019 13.08.2012 1

Shareholders’ register

TIF 31.14 KB 09.04.2019 01.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 389.79 KB 09.04.2019 28.11.2011 10

Shareholders’ register

TIF 25.44 KB 09.04.2019 10.05.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 327.91 KB 09.04.2019 04.05.2010 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 391.63 KB 09.04.2019 30.06.2009 14

Shareholders’ register

TIF 26.86 KB 09.04.2019 25.08.2008 1

Articles of Association

TIF 392.56 KB 09.04.2019 11.08.2004 8

Amendments to the Articles of Association

TIF 48.44 KB 08.04.2019 10.09.2001 1

Regulations for the increase/reduction of the equity

TIF 58.26 KB 08.04.2019 10.09.2001 1

Shareholders’ register

TIF 46.49 KB 08.04.2019 10.09.2001 1

Articles of Association

TIF 811.22 KB 08.04.2019 27.07.2001 13

Articles of Association

TIF 1.51 MB 08.04.2019 24.01.1995 39

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 222.99 KB 11.07.2024 05.07.2024 1

Application

PDF 237.67 KB 01.07.2024 26.06.2024 1

Application

PDF 244.71 KB 23.05.2024 17.05.2024 2

Protocols/decisions of a company/organisation

PDF 195.79 KB 23.05.2024 17.05.2024 2

Other documents

PDF 468.84 KB 08.01.2024 05.01.2024 6

Application

PDF 640.55 KB 28.12.2023 27.12.2023 2

Protocols/decisions of a company/organisation

PDF 185.48 KB 28.12.2023 23.11.2023 1

Announcement regarding the reorganisation

PDF 587.7 KB 03.11.2023 02.11.2023 2

Application

PDF 236.53 KB 21.08.2023 11.08.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 10.10.2022 10.10.2022 2

Application

PDF 229.66 KB 10.10.2022 30.09.2022 2

Application

PDF 229.66 KB 10.10.2022 30.09.2022 2

Shareholders’ register

PDF 216.05 KB 10.10.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 16.09.2022 16.09.2022 2

Articles of Association

PDF 180.62 KB 16.09.2022 12.09.2022 1

Application

PDF 271.08 KB 16.09.2022 12.09.2022 1

Application

PDF 271.08 KB 16.09.2022 12.09.2022 1

Application

PDF 215.67 KB 16.09.2022 12.09.2022 1

Application

PDF 215.67 KB 16.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 122.67 KB 16.09.2022 12.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 122.67 KB 16.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

PDF 155.1 KB 16.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

PDF 155.1 KB 16.09.2022 12.09.2022 1

Regulations for the increase/reduction of the equity

PDF 187.89 KB 16.09.2022 12.09.2022 1

Shareholders’ register

PDF 168.12 KB 16.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 01.08.2022 01.08.2022 2

Application

PDF 233.29 KB 01.08.2022 26.07.2022 1

Application

PDF 233.29 KB 01.08.2022 26.07.2022 1

Articles of Association

PDF 180.72 KB 01.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

PDF 121.93 KB 01.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

PDF 121.93 KB 01.08.2022 25.07.2022 1

Shareholders’ register

PDF 167.82 KB 01.08.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 04.07.2022 04.07.2022 2

Application

PDF 248.46 KB 04.07.2022 29.06.2022 3

Application

PDF 248.46 KB 04.07.2022 29.06.2022 3

Articles of Association

PDF 180.7 KB 04.07.2022 28.06.2022 1

Shareholders’ register

PDF 167.04 KB 04.07.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 09.05.2022 09.05.2022 2

Application

PDF 244.63 KB 09.05.2022 25.04.2022 1

Application

PDF 244.63 KB 09.05.2022 25.04.2022 1

Protocols/decisions of a company/organisation

PDF 145.2 KB 09.05.2022 14.04.2022 1

Protocols/decisions of a company/organisation

PDF 145.2 KB 09.05.2022 14.04.2022 1

Regulations for the increase/reduction of the equity

PDF 177.98 KB 09.05.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 16.07.2021 16.07.2021 2

Application

TIF 73.22 KB 14.07.2021 09.07.2021 2

Shareholders’ register

PDF 584.72 KB 14.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 12.04.2021 12.04.2021 2

Articles of Association

PDF 586.04 KB 06.04.2021 26.03.2021 1

Application

TIF 159.87 KB 06.04.2021 26.03.2021 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.41 KB 06.04.2021 26.03.2021 1

Protocols/decisions of a company/organisation

PDF 629.36 KB 06.04.2021 26.03.2021 1

Protocols/decisions of a company/organisation

PDF 662.24 KB 06.04.2021 26.03.2021 1

Shareholders’ register

PDF 591.83 KB 06.04.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 08.12.2020 08.12.2020 2

Consent of a member of the Board / executive director

PDF 197.66 KB 08.12.2020 16.11.2020 1

Consent of a member of the Board / executive director

PDF 230.58 KB 08.12.2020 16.11.2020 1

Application

TIF 144.91 KB 19.11.2020 16.11.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.18 KB 19.11.2020 16.11.2020 1

Articles of Association

PDF 839.78 KB 17.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

PDF 838.11 KB 17.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

PDF 805.27 KB 17.11.2020 16.11.2020 1

Shareholders’ register

PDF 406.48 KB 17.11.2020 16.11.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 86.3 KB 06.04.2021 11.03.2020 3

Decisions / letters / protocols of public notaries

RTF 191.2 KB 06.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 06.02.2019 06.02.2019 1

Confirmation or consent to legal address

TIF 14.59 KB 04.02.2019 28.01.2019 1

Application

TIF 98.04 KB 29.01.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

RTF 190.56 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 22.03.2018 22.03.2018 2

Application

TIF 179.62 KB 20.03.2018 12.03.2018 4

Decisions / letters / protocols of public notaries

TIF 54.91 KB 09.04.2019 15.06.2016 2

Application

TIF 101.09 KB 09.04.2019 10.06.2016 3

Power of attorney, act of empowerment

TIF 10.12 KB 09.04.2019 07.06.2016 1

Protocols/decisions of a company/organisation

TIF 31.73 KB 09.04.2019 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.99 KB 09.04.2019 04.04.2014 1

Application

TIF 58.3 KB 09.04.2019 31.03.2014 1

Power of attorney, act of empowerment

TIF 14.65 KB 09.04.2019 31.03.2014 1

Confirmation or consent to legal address

TIF 13.61 KB 09.04.2019 28.03.2014 1

Decisions / letters / protocols of public notaries

TIF 52.88 KB 09.04.2019 04.12.2013 2

Application

TIF 142.15 KB 09.04.2019 29.11.2013 3

Consent of a member of the Board / executive director

TIF 36.16 KB 09.04.2019 21.11.2013 1

Protocols/decisions of a company/organisation

TIF 64 KB 09.04.2019 21.11.2013 2

Power of attorney, act of empowerment

TIF 75.95 KB 09.04.2019 11.11.2013 3

Power of attorney, act of empowerment

TIF 96.05 KB 09.04.2019 10.10.2013 3

Decisions / letters / protocols of public notaries

TIF 41.43 KB 09.04.2019 21.08.2012 1

Application

TIF 72.35 KB 09.04.2019 14.08.2012 2

Power of attorney, act of empowerment

TIF 14.63 KB 09.04.2019 13.08.2012 1

Protocols/decisions of a company/organisation

TIF 74.14 KB 09.04.2019 13.08.2012 2

Decisions / letters / protocols of public notaries

TIF 40.83 KB 09.04.2019 21.12.2011 2

Application

TIF 80.75 KB 09.04.2019 08.12.2011 2

Power of attorney, act of empowerment

TIF 14.22 KB 09.04.2019 01.12.2011 1

Protocols/decisions of a company/organisation

TIF 31 KB 09.04.2019 01.12.2011 1

Power of attorney, act of empowerment

TIF 344.77 KB 09.04.2019 05.04.2011 8

Decisions / letters / protocols of public notaries

TIF 49.94 KB 09.04.2019 27.05.2010 1

Application

TIF 100.8 KB 09.04.2019 02.03.2010 3

Power of attorney, act of empowerment

TIF 22.07 KB 09.04.2019 02.03.2010 1

Decisions / letters / protocols of public notaries

TIF 45.89 KB 09.04.2019 28.08.2008 1

Application

TIF 89.18 KB 09.04.2019 25.08.2008 3

Power of attorney, act of empowerment

TIF 22.77 KB 09.04.2019 25.08.2008 1

Power of attorney, act of empowerment

TIF 13.03 KB 09.04.2019 25.08.2008 1

Receipts on the publication and state fees

TIF 17.45 KB 09.04.2019 30.05.2008 1

Decisions / letters / protocols of public notaries

TIF 78.41 KB 09.04.2019 25.04.2008 2

Submission/Application

TIF 17.21 KB 09.04.2019 25.04.2008 1

Application

TIF 81.52 KB 09.04.2019 22.04.2008 3

Protocols/decisions of a company/organisation

TIF 32.07 KB 09.04.2019 22.04.2008 1

Receipts on the publication and state fees

TIF 17.73 KB 09.04.2019 22.04.2008 1

Receipts on the publication and state fees

TIF 23.03 KB 09.04.2019 22.04.2008 1

Decisions / letters / protocols of public notaries

TIF 76.35 KB 09.04.2019 15.02.2007 2

Receipts on the publication and state fees

TIF 17.25 KB 09.04.2019 12.02.2007 1

Receipts on the publication and state fees

TIF 21.31 KB 09.04.2019 12.02.2007 1

Application

TIF 116.51 KB 09.04.2019 09.02.2007 3

Decisions / letters / protocols of public notaries

TIF 50.54 KB 09.04.2019 18.08.2004 1

Registration certificates

TIF 89.42 KB 09.04.2019 18.08.2004 1

Receipts on the publication and state fees

TIF 18.08 KB 09.04.2019 13.08.2004 1

Receipts on the publication and state fees

TIF 18.14 KB 09.04.2019 13.08.2004 1

Announcement regarding the legal address

TIF 15.14 KB 09.04.2019 11.08.2004 1

Application

TIF 194.77 KB 09.04.2019 11.08.2004 8

Documents attesting the transfer of shares

TIF 79.06 KB 09.04.2019 11.08.2004 2

Consent of a member of the Board / executive director

TIF 12.02 KB 09.04.2019 11.08.2004 1

Power of attorney, act of empowerment

TIF 19.11 KB 09.04.2019 11.08.2004 1

Protocols/decisions of a company/organisation

TIF 71.77 KB 09.04.2019 11.08.2004 2

Other documents

TIF 10.95 KB 09.04.2019 10.08.2004 1

Power of attorney, act of empowerment

TIF 104.76 KB 09.04.2019 10.08.2004 2

Consent of the auditor

TIF 10.63 KB 09.04.2019 30.07.2004 1

Decisions / letters / protocols of public notaries

TIF 24.72 KB 08.04.2019 14.09.2001 1

Receipts on the publication and state fees

TIF 12.74 KB 08.04.2019 11.09.2001 1

Receipts on the publication and state fees

TIF 15.41 KB 08.04.2019 11.09.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.95 KB 08.04.2019 10.09.2001 1

Appraisal reports

TIF 45.44 KB 08.04.2019 10.09.2001 1

Power of attorney, act of empowerment

TIF 19.65 KB 08.04.2019 10.09.2001 1

Protocols/decisions of a company/organisation

TIF 92.88 KB 08.04.2019 10.09.2001 2

Submission/Application

TIF 27.69 KB 08.04.2019 10.09.2001 1

Power of attorney, act of empowerment

TIF 59.74 KB 08.04.2019 04.09.2001 1

Amendments to the Rules of procedure

TIF 55.77 KB 08.04.2019 23.08.2001 1

Decisions / letters / protocols of public notaries

TIF 42.44 KB 08.04.2019 23.08.2001 1

Receipts on the publication and state fees

TIF 12.93 KB 08.04.2019 08.08.2001 1

Registration certificates

TIF 16.27 KB 08.04.2019 08.08.2001 1

Sample report

TIF 21.24 KB 08.04.2019 01.08.2001 1

Application

TIF 119.39 KB 08.04.2019 27.07.2001 4

Appraisal reports

TIF 24.38 KB 08.04.2019 27.07.2001 1

Power of attorney, act of empowerment

TIF 15.99 KB 08.04.2019 27.07.2001 1

Protocols/decisions of a company/organisation

TIF 53.14 KB 08.04.2019 27.07.2001 1

Application

TIF 215.63 KB 08.04.2019 20.07.2000 1

Consent of a member of the Board / executive director

TIF 120.84 KB 08.04.2019 01.03.1995 6
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