ATCS, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
80 by profit
122 by paid taxes
103 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATCS"
Registration number, date 40103474444, 27.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address Liepājas iela 37B – 27, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 14.12.2018
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.12 0.01 0.03
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2011
* 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

Natural person

100 % 1 € 1 € 1 Latvia 11.12.2018 14.12.2018

Historical addresses

Rīga, Brīvības iela 112 - 19 Until 14.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (367.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (552.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (331.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Copy of Copy of Vadibas zinojums PDF

2012

Annual report 27.10.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Copy of Copy of Vadibas zinojums.xls-1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.34 KB 14.12.2018 11.12.2018 1

Shareholders’ register

PDF 1.51 MB 14.12.2018 11.12.2018 3

Articles of Association

TIF 12.54 KB 01.11.2011 12.10.2011 1

Memorandum of Association

TIF 19.39 KB 01.11.2011 12.10.2011 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 70.28 KB 14.12.2018 14.12.2018 2

Articles of Association

EDOC 56.57 KB 14.12.2018 11.12.2018 1

Application

DOCX 38.01 KB 14.12.2018 11.12.2018 5

Application

EDOC 52.02 KB 14.12.2018 11.12.2018 5

Protocols/decisions of a company/organisation

DOCX 85.73 KB 14.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

EDOC 67.82 KB 14.12.2018 11.12.2018 1

Shareholders’ register

EDOC 1.4 MB 14.12.2018 11.12.2018 3

Confirmation or consent to legal address

EDOC 66.84 KB 14.12.2018 10.12.2018 1

Confirmation or consent to legal address

DOCX 84.55 KB 14.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

TIF 39.22 KB 01.11.2011 27.10.2011 2

Registration certificates

TIF 37.73 KB 01.11.2011 27.10.2011 1

Announcement regarding the legal address

TIF 7.1 KB 01.11.2011 12.10.2011 1

Application

TIF 157.82 KB 01.11.2011 12.10.2011 5

Confirmation or consent to legal address

TIF 12.13 KB 01.11.2011 12.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.33 KB 01.11.2011 11.10.2011 1

Power of attorney, act of empowerment

TIF 58.96 KB 01.11.2011 04.09.1995 2

Power of attorney, act of empowerment

TIF 57.56 KB 01.11.2011 14.07.1995 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