ATU-38, SIA

Limited Liability Company, Micro company
Place in branch
757 by turnover
228 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATU-38"
Registration number, date 48503004808, 13.02.1996
VAT number LV48503004808 from 09.09.1996 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Krišjāņa Barona iela 10, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 29 820 EUR, registered payment 30.11.2021
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, €) 4.92 4.04 7.78
Personal income tax (thousands, €) 1.44 1.08 0.92
Statutory social insurance contributions (thousands, €) 4.01 3.47 2.99
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2024
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 210 € 142 € 29 820 Latvia 11.12.2024 14.12.2024

Procures

Period Rights Person

From 17.08.2017

Right to represent individually
Natural person (from 17.08.2017 )

Apply information changes

"ATU-38", SIA

Krišjāņa Barona 10, Dobele, Dobeles nov. LV-3701 Check address owners

Telpu noma

Historical company names

Vienas personas sabiedrība ar ierobežotu atbildību "ATU-38" Until 15.12.2004 20 years ago
Vienas personas sia "ATU-38" Until 23.07.1996 28 years ago

Historical addresses

Dobele, Miera iela 18 Until 29.07.2002 22 years ago
Dobele, Miera iela 30 Until 15.12.2004 20 years ago
Dobeles rajons, Dobele, Miera iela 30 Until 03.07.2009 15 years ago
Dobeles nov., Dobele, Miera iela 30 Until 17.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces protokols par GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (426.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (335.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (300.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (276.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.25 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (105.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.85 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.72 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ATU-38 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ATU 38 2012 Scan13-04-30 1300 TIF

2011

Annual report 30.04.2012  TIF (270.96 KB)

2010

Annual report 10.05.2011  TIF (473.32 KB)

2009

Annual report 28.04.2010  TIF (332.66 KB)

2008

Annual report 23.04.2009  TIF (309.43 KB)

2007

Annual report 09.05.2008  TIF (468.3 KB)

2006

Annual report 08.08.2007  TIF (430.21 KB)

2005

Annual report 08.08.2007  TIF (418.23 KB)

2004

Annual report 08.08.2007  TIF (424.69 KB)

2003

Annual report 18.08.2017  TIF (338.5 KB)

2002

Annual report 18.08.2017  TIF (331.87 KB)

2001

Annual report 18.08.2017  TIF (968.91 KB)

2000

Annual report 18.08.2017  TIF (1.03 MB)

1999

Annual report 18.08.2017  TIF (972.14 KB)

1998

Annual report 18.08.2017  TIF (977.46 KB)

1997

Annual report 18.08.2017  TIF (1.09 MB)

1996

Annual report 18.08.2017  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.52 KB 14.12.2024 11.12.2024 1

Amendments to the Articles of Association

EDOC 25.73 KB 30.11.2021 09.11.2021 1

Amendments to the Articles of Association

DOCX 20.25 KB 30.11.2021 09.11.2021 1

Articles of Association

DOCX 20.44 KB 30.11.2021 09.11.2021 1

Articles of Association

EDOC 25.89 KB 30.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.83 KB 30.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.33 KB 30.11.2021 09.11.2021 1

Shareholders’ register

DOCX 20.93 KB 30.11.2021 09.11.2021 1

Shareholders’ register

EDOC 35.44 KB 30.11.2021 09.11.2021 1

Articles of Association

TIF 38.4 KB 17.08.2017 15.08.2017 2

Shareholders’ register

TIF 66.85 KB 17.08.2017 15.08.2017 2

Articles of Association

TIF 264.15 KB 08.08.2007 15.12.2004 6

Shareholders’ register

TIF 21.45 KB 08.08.2007 06.12.2004 1

Regulations for the increase/reduction of the equity

TIF 17.89 KB 18.08.2017 22.11.1996 1

Amendments to the Articles of Association

TIF 33.25 KB 18.08.2017 2

Amendments to the Articles of Association

TIF 33.09 KB 18.08.2017 2

Amendments to the Articles of Association

TIF 50.52 KB 18.08.2017 2

Amendments to the Articles of Association

TIF 34.15 KB 18.08.2017 2

Articles of Association

TIF 322.59 KB 18.08.2017 7

Articles of Association

TIF 402.09 KB 18.08.2017 10

Regulations for the increase/reduction of the equity

TIF 18.66 KB 18.08.2017 1

Regulations for the increase/reduction of the equity

TIF 18.68 KB 18.08.2017 1

Regulations for the increase/reduction of the equity

TIF 20.76 KB 18.08.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.05 KB 14.12.2024 11.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 30.11.2021 30.11.2021 2

Application

DOCX 50.13 KB 30.11.2021 11.11.2021 1

Application

DOCX 50.13 KB 30.11.2021 11.11.2021 1

Amendments to the Articles of Association

EDOC 25.73 KB 30.11.2021 09.11.2021 1

Articles of Association

EDOC 25.89 KB 30.11.2021 09.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.3 KB 30.11.2021 09.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.3 KB 30.11.2021 09.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 363.99 KB 30.11.2021 09.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 363.99 KB 30.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.42 KB 30.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.42 KB 30.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.83 KB 30.11.2021 09.11.2021 1

Shareholders’ register

EDOC 35.44 KB 30.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 17.08.2017 17.08.2017 2

Application

TIF 368.45 KB 17.08.2017 15.08.2017 10

Protocols/decisions of a company/organisation

TIF 72.42 KB 17.08.2017 15.08.2017 3

Decisions / letters / protocols of public notaries

TIF 57.21 KB 08.08.2007 15.12.2004 1

Registration certificates

TIF 36.44 KB 08.08.2007 15.12.2004 1

Application

TIF 338.73 KB 08.08.2007 07.12.2004 6

Application

TIF 104.54 KB 08.08.2007 07.12.2004 1

Receipts on the publication and state fees

TIF 57.08 KB 08.08.2007 07.12.2004 2

Protocols/decisions of a company/organisation

TIF 27.7 KB 08.08.2007 06.12.2004 1

Sample report

TIF 29.35 KB 08.08.2007 26.11.2004 1

Consent of the auditor

TIF 10 KB 08.08.2007 22.11.2004 1

Consent of a member of the Board / executive director

TIF 10.64 KB 08.08.2007 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 18.08.2017 29.07.2002 1

Registration certificates

TIF 48.21 KB 18.08.2017 29.07.2002 1

Receipts on the publication and state fees

TIF 61.68 KB 18.08.2017 16.07.2002 2

Application

TIF 16.27 KB 18.08.2017 15.07.2002 1

Protocols/decisions of a company/organisation

TIF 18.89 KB 18.08.2017 15.07.2002 1

Decisions / letters / protocols of public notaries

TIF 32.13 KB 18.08.2017 30.12.1998 1

Receipts on the publication and state fees

TIF 131.97 KB 18.08.2017 24.12.1998 4

Cession agreement

TIF 255.04 KB 18.08.2017 15.12.1998 7

Protocols/decisions of a company/organisation

TIF 19.49 KB 18.08.2017 15.12.1998 1

Protocols/decisions of a company/organisation

TIF 23.38 KB 18.08.2017 01.06.1998 1

Other documents

TIF 21.89 KB 18.08.2017 03.04.1998 1

Decisions / letters / protocols of public notaries

TIF 17.23 KB 18.08.2017 29.12.1997 1

Sample report

TIF 35.27 KB 18.08.2017 29.12.1997 1

Application

TIF 117.6 KB 18.08.2017 19.12.1997 4

Receipts on the publication and state fees

TIF 16.88 KB 18.08.2017 19.12.1997 1

Other documents

TIF 78.46 KB 18.08.2017 10.04.1997 2

Protocols/decisions of a company/organisation

TIF 17.54 KB 18.08.2017 03.03.1997 1

Application

TIF 120.91 KB 18.08.2017 28.11.1996 4

Decisions / letters / protocols of public notaries

TIF 18.2 KB 18.08.2017 28.11.1996 1

Receipts on the publication and state fees

TIF 38.41 KB 18.08.2017 28.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 22.01 KB 18.08.2017 22.11.1996 1

Protocols/decisions of a company/organisation

TIF 18.71 KB 18.08.2017 22.11.1996 1

Application

TIF 132.4 KB 18.08.2017 29.07.1996 4

Decisions / letters / protocols of public notaries

TIF 17.97 KB 18.08.2017 29.07.1996 1

Receipts on the publication and state fees

TIF 33.85 KB 18.08.2017 29.07.1996 1

Bank statements or other document regarding the payment of the equity

TIF 25.17 KB 18.08.2017 20.06.1996 1

Protocols/decisions of a company/organisation

TIF 19.46 KB 18.08.2017 20.06.1996 1

Other documents

TIF 134.56 KB 18.08.2017 02.04.1996 2

Application

TIF 142.69 KB 18.08.2017 13.02.1996 4

Decisions / letters / protocols of public notaries

TIF 16.04 KB 18.08.2017 13.02.1996 1

Receipts on the publication and state fees

TIF 26.78 KB 18.08.2017 13.02.1996 2

Specimen signature without Identity number

TIF 12.41 KB 18.08.2017 13.02.1996 1

Registration certificates

TIF 60.95 KB 08.08.2007 13.02.1996 1

Confirmation or consent to legal address

TIF 24.46 KB 18.08.2017 09.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 18.08.2017 23.01.1995 1

Other documents

TIF 46.88 KB 18.08.2017 12.04.1994 1

Copy of the personal identification document

TIF 100.53 KB 18.08.2017 2

Other documents

TIF 38.39 KB 18.08.2017 1

Other documents

TIF 46.97 KB 18.08.2017 1

Other documents

TIF 59.78 KB 18.08.2017 1

Other documents

TIF 61.58 KB 18.08.2017 1

Registration certificates

TIF 90.84 KB 18.08.2017 1

Registration certificates

TIF 90.25 KB 18.08.2017 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