ATP Serviss, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
120 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATP Serviss"
Registration number, date 40103841998, 04.11.2014
VAT number None (excluded 23.12.2015) Europe VAT register
Register, date Commercial Register, 04.11.2014
Legal address Dižozolu iela 9 – 86, Rīga, LV-1058 Check address owners
Fixed capital 2 850 EUR, registered payment 02.09.2015
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, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.12.2015
* 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 % 25 € 114 € 2 850 Latvia 18.11.2015 01.12.2015

Historical addresses

Rīga, Kaivas iela 50 k-5 -41 Until 01.12.2015 9 years ago
Rīga, Valdeķu iela 52 k-4 - 86 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (332.49 KB) €9.00

2015

Annual report 04.11.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ATP vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 746.27 KB 19.11.2015 18.11.2015 1

Shareholders’ register

PDF 437.23 KB 28.08.2015 27.08.2015 1

Shareholders’ register

PDF 437.23 KB 28.08.2015 27.08.2015 1

Regulations for the increase/reduction of the equity

DOC 12.5 KB 24.08.2015 22.08.2015 1

Regulations for the increase/reduction of the equity

DOC 12.5 KB 24.08.2015 22.08.2015 1

Articles of Association

DOC 87.5 KB 24.08.2015 18.08.2015 1

Articles of Association

DOC 87.5 KB 24.08.2015 18.08.2015 1

Articles of Association

TIF 16.01 KB 20.11.2014 29.10.2014 1

Memorandum of Association

TIF 34.25 KB 20.11.2014 29.10.2014 1

Shareholders’ register

TIF 103.05 KB 20.11.2014 29.10.2014 2

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 66.86 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.25 KB 01.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

PDF 293.06 KB 26.11.2015 25.11.2015 1

Application

PDF 667.61 KB 19.11.2015 18.11.2015 13

Consent of a member of the Board / executive director

PDF 294.95 KB 19.11.2015 18.11.2015 1

Shareholders’ register

PDF 817.54 KB 19.11.2015 18.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 02.09.2015 02.09.2015 2

Decisions / letters / protocols of public notaries

RTF 179.69 KB 02.09.2015 02.09.2015 2

Application

DOCX 73.63 KB 28.08.2015 27.08.2015 13

Application

EDOC 88.66 KB 28.08.2015 27.08.2015 13

Shareholders’ register

EDOC 427.22 KB 28.08.2015 27.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.37 KB 24.08.2015 22.08.2015 1

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 24.08.2015 22.08.2015 1

Articles of Association

EDOC 47.3 KB 24.08.2015 18.08.2015 1

Protocols/decisions of a company/organisation

EDOC 59.26 KB 24.08.2015 18.08.2015 1

Protocols/decisions of a company/organisation

DOC 103.5 KB 24.08.2015 18.08.2015 1

Registration certificates

TIF 15.45 KB 21.11.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

TIF 73.82 KB 20.11.2014 04.11.2014 2

Application

TIF 305.57 KB 20.11.2014 30.10.2014 8

Announcement regarding the legal address

TIF 16.06 KB 20.11.2014 29.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 39.91 KB 20.11.2014 29.10.2014 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