ATAS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATAS"
Registration number, date 40203154738, 11.07.2018
VAT number LV40203154738 from 13.03.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2018
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2022
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 469.70 330.41 82.05
Personal income tax (thousands, €) 37.19 29.98 10.70
Statutory social insurance contributions (thousands, €) 49.83 17.43 11.04
Average employees count 5 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2018
Latvia Ukraine

Control type: as a company member/shareholder

Natural person From 31.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2018
Portugal Kyrgyzstan

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   30.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2023
* 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

THE THIRD THING PTE. LTD.

Reg. no. 202541064R
10 ANSON ROAD, #20-05, INTERNATIONAL PLAZA, SINGAPŪRA 079903

45 % 45 € 28 € 1 260 Singapore 01.12.2025 05.12.2025

Natural person

30 % 30 € 28 € 840 Ukraine 01.12.2025 05.12.2025

Natural person

25 % 25 € 28 € 700 Latvia 01.12.2025 05.12.2025

Procures

Period Rights Person

From 20.05.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.05.2024 )

Historical addresses

Rīga, Krustpils iela 12 Until 06.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
2025 05 19 ATAS VZ 2024 SIGNED PDF
ATAS SIA 2024 RZ EDOC

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
ATAS SIA 2023 RZ PDF
ATAS VZ23 240524 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta Zinojums ATAS PDF
Vadibas zinojums ATAS 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  ZIP €11.00
Annual report 2021 PDF
ATAS SIA vadibas zinojums 2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Atas vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (760.75 KB) €11.00

2018

Annual report 11.07.2018 - 31.12.2018 18.04.2019  PDF (84.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 473.45 KB 04.12.2025 01.12.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 20.22 MB 05.12.2025 17.11.2025 1

Shareholders’ register

PDF 180.27 KB 26.09.2025 25.09.2025 1

Shareholders’ register

PDF 273.35 KB 31.07.2025 29.07.2025 1

Shareholders’ register

PDF 272.31 KB 31.07.2025 28.07.2025 1

Shareholders’ register

PDF 213.63 KB 31.07.2024 26.07.2024 1

Shareholders’ register

TIF 25.12 KB 01.02.2023 23.01.2023 1

Articles of Association

TIF 304.55 KB 28.02.2022 14.12.2021 12

Regulations for the increase/reduction of the equity

PDF 605.11 KB 28.02.2022 14.12.2021 2

Regulations for the increase/reduction of the equity

PDF 605.11 KB 28.02.2022 14.12.2021 2

Shareholders’ register

TIF 258.89 KB 28.02.2022 14.12.2021 10

Shareholders’ register

TIF 264.05 KB 16.05.2019 05.03.2019 8

Articles of Association

TIF 27.6 KB 25.06.2018 19.06.2018 1

Memorandum of Association

TIF 78.73 KB 25.06.2018 19.06.2018 2

Shareholders’ register

TIF 83.55 KB 25.06.2018 19.06.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 439.1 KB 04.12.2025 03.12.2025 4

Protocols/decisions of a company/organisation

PDF 512.4 KB 04.12.2025 01.12.2025 1

Copy of the personal identification document

EDOC 1.53 MB 30.09.2025 30.09.2025 9

Application

PDF 382.12 KB 26.09.2025 25.09.2025 3

Application

EDOC 52.81 KB 02.09.2025 28.08.2025 1

Application

PDF 317.25 KB 31.07.2025 29.07.2025 1

Application

PDF 303.81 KB 31.07.2024 27.07.2024 4

Power of attorney, act of empowerment

PDF 449.29 KB 31.07.2024 26.07.2024 2

Application

EDOC 233.22 KB 20.05.2024 15.05.2024 1

Application

TIF 195.87 KB 01.02.2023 23.01.2023 6

Power of attorney, act of empowerment

TIF 16.26 KB 25.01.2023 23.01.2023 1

Power of attorney, act of empowerment

EDOC 676.86 KB 31.07.2024 28.06.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 28.02.2022 28.02.2022 2

Application

DOCX 40.87 KB 28.02.2022 07.02.2022 3

Application

DOCX 40.87 KB 28.02.2022 07.02.2022 3

Power of attorney, act of empowerment

PDF 381.25 KB 28.02.2022 15.12.2021 2

Power of attorney, act of empowerment

PDF 381.25 KB 28.02.2022 15.12.2021 2

Statement of the Board regarding the payment of the equity

PDF 332.57 KB 28.02.2022 14.12.2021 2

Statement of the Board regarding the payment of the equity

PDF 332.57 KB 28.02.2022 14.12.2021 2

Power of attorney, act of empowerment

PDF 451.48 KB 28.02.2022 14.12.2021 2

Power of attorney, act of empowerment

PDF 451.48 KB 28.02.2022 14.12.2021 2

Protocols/decisions of a company/organisation

DOCX 25.16 KB 28.02.2022 14.12.2021 2

Protocols/decisions of a company/organisation

DOCX 25.16 KB 28.02.2022 14.12.2021 2

Regulations for the increase/reduction of the equity

EDOC 457.81 KB 28.02.2022 14.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 06.02.2020 06.02.2020 2

Application

DOCX 49.78 KB 06.02.2020 17.01.2020 1

Application

EDOC 58.39 KB 06.02.2020 17.01.2020 1

Confirmation or consent to legal address

EDOC 79.48 KB 06.02.2020 17.01.2020 1

Confirmation or consent to legal address

DOC 152.5 KB 06.02.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

RTF 193.06 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 16.05.2019 16.05.2019 2

Application

TIF 185.16 KB 02.05.2019 30.04.2019 5

Power of attorney, act of empowerment

TIF 22.98 KB 02.05.2019 12.04.2019 1

Power of attorney, act of empowerment

TIF 17.53 KB 09.04.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 11.07.2018 11.07.2018 2

Announcement regarding the legal address

TIF 9.37 KB 25.06.2018 19.06.2018 1

Application

TIF 145.03 KB 25.06.2018 19.06.2018 4

Application

TIF 342.42 KB 25.06.2018 19.06.2018 8

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 25.06.2018 19.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.88 KB 25.06.2018 19.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 25.06.2018 19.06.2018 1

Confirmation or consent to legal address

TIF 26.04 KB 25.06.2018 19.06.2018 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