HG ATMODAS, SIA
Limited Liability Company, Small company
Place in branch
150 by turnover
302 by profit
46 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 | SIA "HG ATMODAS" |
| Registration number, date | 48501019476, 07.03.2013 |
| VAT number | LV48501019476 from 15.04.2013 Europe VAT register |
| Register, date | Commercial Register, 11.10.2017 |
| Legal address | Krišjāņa Valdemāra iela 2 – 7, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 551 000 EUR, registered payment 06.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | -122.45 | -70.56 | -98.03 |
| Personal income tax (thousands, €) | 13.18 | 10.64 | 7.98 |
| Statutory social insurance contributions (thousands, €) | 21.5 | 17.02 | 14.31 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
|
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 | 11.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Gottrup ApSReg. no. 14042172
|
45.07 % | 248 335 | € 1 | € 248 335 | Denmark | 21.04.2022 | 26.04.2022 |
Natural person |
54.93 % | 302 665 | € 1 | € 302 665 | Denmark | 19.10.2020 | 06.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"HG atmodas", SIA
Krišjāņa Valdemāra 2-7, Dobele, Dobeles nov. LV-3701 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Dobeles novada Naudītes pagasta zemnieku saimniecība "ATMODAS" | Until 11.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu parbaudes zinojums | EDOC | ||||
| Vadibas zinojums HGA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu parbaudes zinojums | EDOC | ||||
| Vadibas zinojums HGA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu parbaudes zinojums 1 | EDOC | ||||
| Vadibas zinojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums GP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas paskaidrojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas paskaidrojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (4.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (204.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Atmodas ZS Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (91.26 KB) | €7.00 |
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 10.04.2014 | HTML (88.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 26.04.2022 | 21.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 02.11.2020 | 19.10.2020 | 1 |
Articles of Association |
TIF | 61.69 KB | 02.11.2020 | 19.10.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 176.94 KB | 02.11.2020 | 19.10.2020 | 4 |
Shareholders’ register |
TIF | 65.78 KB | 02.11.2020 | 19.10.2020 | 3 |
Articles of Association |
TIF | 12.63 KB | 09.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
TIF | 62.08 KB | 09.10.2017 | 29.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.68 KB | 09.10.2017 | 18.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 26.04.2017 | 20.04.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.76 KB | 26.04.2017 | 20.04.2017 | 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 | 62.41 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 44.08 KB | 26.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 44.08 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 17.14 KB | 26.04.2022 | 21.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
23.77 KB | 26.04.2022 | 07.04.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 100.61 KB | 06.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
TIF | 175.89 KB | 06.11.2020 | 05.11.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.11 KB | 02.11.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.35 KB | 02.11.2020 | 19.10.2020 | 1 |
Appraisal reports |
TIF | 143.31 KB | 02.11.2020 | 19.10.2020 | 2 |
Other documents |
TIF | 14.58 KB | 02.11.2020 | 19.10.2020 | 1 |
Other documents |
TIF | 35.45 KB | 02.11.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 346.06 KB | 02.11.2020 | 19.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 11.10.2017 | 11.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 09.10.2017 | 29.09.2017 | 1 |
Application |
TIF | 161.91 KB | 09.10.2017 | 29.09.2017 | 5 |
Auditor’s report |
TIF | 135.67 KB | 09.10.2017 | 28.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 09.10.2017 | 18.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 27.04.2017 | 27.04.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 27.59 KB | 26.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.79 KB | 12.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 42.71 KB | 12.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 200.04 KB | 15.03.2013 | 26.02.2013 | 3 |
Sample report |
TIF | 45.64 KB | 12.03.2013 | 26.02.2013 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.28 MB | 12.03.2013 | 20 |
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