ATOZ, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ATOZ"
Registration number, date 50203519511, 03.11.2023
VAT number LV50203519511 from 16.11.2023 Europe VAT register
Register, date Commercial Register, 03.11.2023
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2023
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
Total payments to state budget (thousands, €) 0.94
Personal income tax (thousands, €) 0.22
Statutory social insurance contributions (thousands, €) 0.36
Average employees count 3

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2023
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 03.11.2023
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   03.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2023
* 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

70 % 14 € 140 € 1 960 Estonia 22.02.2024 12.04.2024

Natural person

30 % 6 € 140 € 840 Latvia 22.02.2024 12.04.2024

Apply information changes

ML

"ATOZ", SIA

Raunas 44 k-1, Rīga, LV-1039 Check address owners

Instrumentu un darbarīku tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 03.11.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums SIA Atoz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 318.27 KB 12.04.2024 22.02.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 2.87 MB 12.04.2024 19.01.2024 11

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 411.72 KB 22.11.2023 21.11.2023 4

Articles of Association

EDOC 86.66 KB 03.11.2023 25.10.2023 1

Shareholders’ register

EDOC 77.46 KB 03.11.2023 24.10.2023 2

Memorandum of association

EDOC 101.13 KB 03.11.2023 17.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.71 KB 12.04.2024 10.03.2024 4

Protocols/decisions of a company/organisation

EDOC 367.98 KB 12.04.2024 19.01.2024 2

Announcement regarding the reorganisation

EDOC 546.01 KB 22.11.2023 21.11.2023 3

Application

EDOC 227.54 KB 03.11.2023 25.10.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 49.7 KB 03.11.2023 24.10.2023 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