ATS Consult, SIA
Limited Liability Company, Micro company
Place in branch
200 by turnover
182 by profit
163 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ATS Consult" |
| Registration number, date | 40203219983, 11.07.2019 |
| VAT number | LV40203219983 from 27.07.2019 Europe VAT register |
| Register, date | Commercial Register, 11.07.2019 |
| Legal address | Tālivalža iela 27, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 30.21 | 9.46 | 18.39 |
| Personal income tax (thousands, €) | 9.27 | 6.49 | 6.71 |
| Statutory social insurance contributions (thousands, €) | 15.15 | 11.38 | 10.64 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2021 | Latvia | Germany |
|
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 | 14.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.10.2022 |
* 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 % | 1 960 | € 1 | € 1 960 | Germany | 26.09.2022 | 14.10.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 26.09.2022 | 14.10.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 26.09.2022 | 14.10.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 26.09.2022 | 14.10.2022 |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Tālivalža iela 27 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATS paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP ATS paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 paskaidrojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10001 | |||||
2019 |
Annual report | 11.07.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 38.7 KB | 27.09.2022 | 27.09.2022 | 8 |
Shareholders’ register |
DOCX | 20.73 KB | 14.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 14.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 39.5 KB | 27.09.2022 | 23.09.2022 | 8 |
Shareholders’ register |
121.73 KB | 09.11.2021 | 01.11.2021 | 1 | |
Shareholders’ register |
TIF | 78.94 KB | 10.09.2020 | 24.08.2020 | 3 |
Memorandum of Association |
TIF | 25.26 KB | 09.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
TIF | 42.18 KB | 09.07.2019 | 04.07.2019 | 2 |
Articles of Association |
TIF | 11.25 KB | 09.07.2019 | 02.07.2019 | 1 |
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 | 62.63 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 44.16 KB | 14.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 44.16 KB | 14.10.2022 | 11.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 44.15 KB | 27.09.2022 | 27.09.2022 | 8 |
Shareholders’ register |
EDOC | 51.13 KB | 14.10.2022 | 26.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 14.10.2022 | 23.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 14.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.05 KB | 14.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.05 KB | 14.10.2022 | 23.09.2022 | 1 |
Articles of Association |
EDOC | 44.9 KB | 27.09.2022 | 23.09.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 25.77 KB | 27.09.2022 | 23.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.77 KB | 27.09.2022 | 23.09.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.49 KB | 14.10.2022 | 16.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.51 KB | 14.10.2022 | 16.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.49 KB | 14.10.2022 | 16.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.51 KB | 14.10.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
222.66 KB | 09.11.2021 | 02.11.2021 | 1 | |
Application |
254.97 KB | 09.11.2021 | 02.11.2021 | 1 | |
Shareholders’ register |
189.58 KB | 09.11.2021 | 01.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
TIF | 109.38 KB | 17.09.2020 | 16.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
TIF | 136.14 KB | 09.07.2019 | 05.07.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.09 KB | 09.07.2019 | 05.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 09.07.2019 | 04.07.2019 | 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