ĀTRAIS TORŅU SERVISS, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
3 by employees

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 Europe VAT register
Register, date Commercial Register, 09.02.2005
Legal address Kārļa Ulmaņa gatve 1, Rīga, LV-1004 Check address owners
Fixed capital 50 000 EUR, registered payment 01.11.2017
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, €) 2178.81 2102.51 1356.98
Personal income tax (thousands, €) 306.78 274.69 197.53
Statutory social insurance contributions (thousands, €) 546.99 539.29 430.95
Average employees count 51 47 45
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) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu 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 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.  15.03.2011
* 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

SIA ATS.LV

Reg. no. 40203478283
Rīga, Kārļa Ulmaņa gatve 1

100 % 50 000 € 1 € 50 000 Latvia 10.05.2023 18.05.2023

Apply information changes

ML

"Ātrais torņu serviss", SIA

Kārļa Ulmaņa gatve 1, Rīga, LV-1004 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.ats.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Ātrais torņu serviss" Until 18.05.2023 last year
Sabiedrība ar ierobežotu atbildību "Liberty beauty" Until 28.12.2009 15 years ago

Historical addresses

Rīga, Lēdurgas iela 24-29 Until 15.03.2011 13 years ago
Rīga, Krūzes iela 3 Until 09.06.2017 7 years ago
Rīga, Vienības gatve 200 k-1 Until 29.11.2017 7 years ago
Rīga, Mežkalna iela 5 Until 06.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Revizijas zinojums ATS 2023 EDOC
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
ATS zinojums 2021 PDF
Vadi bas zin ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Atrais tornu serviss zinojums 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vad bas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 18 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
ATS VAD ZIN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
ATS VAD ZIN 2011 PDF

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 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
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