ĀTRAIS TORŅU SERVISS, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ĀTRAIS TORŅU SERVISS |
| Registration number, date | 40003726915, 09.02.2005 |
| VAT number | LV40003726915 from 09.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 1 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 01.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĀTRAIS TORŅU SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 218.73 | 2 178.81 | 2 102.51 |
| Personal income tax (thousands, €) | 387.79 | 306.78 | 274.69 |
| Statutory social insurance contributions (thousands, €) | 691.97 | 546.99 | 539.29 |
| Average employees count | 60 | 51 | 47 |
| Received COVID-19 downtime support | 23.04.2021, 12 649.80 € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.01.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.01.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA ATS.LVReg. no. 40203478283
|
100 % | 50 000 | € 1 | € 50 000 | Latvia | 10.05.2023 | 18.05.2023 |
Contacts in cooperation with
Apply information changes
"Ātrais torņu serviss", SIA
Kārļa Ulmaņa gatve 1, Rīga, LV-1004 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ātrais torņu serviss" | Until 18.05.2023 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Liberty beauty" | Until 28.12.2009 | 17 years ago |
Historical addresses
| Rīga, Lēdurgas iela 24-29 | Until 15.03.2011 | 15 years ago |
|---|---|---|
| Rīga, Krūzes iela 3 | Until 09.06.2017 | 9 years ago |
| Rīga, Vienības gatve 200 k-1 | Until 29.11.2017 | 9 years ago |
| Rīga, Mežkalna iela 5 | Until 06.02.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revizijas zinojums trais tornu serviss 2024 | EDOC | ||||
| Vadi bas zin ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums ATS 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATS zinojums 2022 | EDOC | ||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATS zinojums 2021 | |||||
| Vadi bas zin ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atrais tornu serviss zinojums 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATS VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATS VAD ZIN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATS VAD ZIN 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | ZIP (6.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.08.2010 | ZIP (6.13 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (419.45 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (288.73 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (289.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.65 KB | 18.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 34.83 KB | 18.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
TIF | 178.25 KB | 30.10.2017 | 13.10.2017 | 5 |
Articles of Association |
TIF | 68.99 KB | 17.10.2017 | 13.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.95 KB | 17.10.2017 | 13.10.2017 | 1 |
Articles of Association |
TIF | 115.58 KB | 23.05.2017 | 25.05.2016 | 5 |
Shareholders’ register |
TIF | 103.6 KB | 23.05.2017 | 25.05.2016 | 5 |
Shareholders’ register |
TIF | 15.54 KB | 30.11.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 12.45 KB | 16.03.2011 | 10.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.78 KB | 09.01.2026 | 09.01.2026 | 5 |
Application |
EDOC | 59.14 KB | 18.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.04 KB | 18.05.2023 | 10.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 94.76 KB | 03.02.2020 | 29.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 36.16 KB | 03.02.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 32 KB | 03.02.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 16.09.2019 | 16.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.71 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.06.2018 | 13.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 08.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 129.69 KB | 30.10.2017 | 13.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.89 KB | 17.10.2017 | 13.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 09.06.2017 | 09.06.2017 | 1 |
Application |
TIF | 159.23 KB | 07.06.2017 | 07.06.2017 | 4 |
Announcement regarding the legal address |
TIF | 12.53 KB | 07.06.2017 | 05.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 07.06.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 10.03.2017 | 10.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.03 KB | 07.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 11.05.2016 | 11.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 125 KB | 09.05.2016 | 09.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 09.05.2016 | 09.05.2016 | 2 |
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