ATLANT-TEC Solutions, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ATLANT-TEC Solutions SIA
Registration number, date 43603085602, 22.01.2019
VAT number LV43603085602 from 15.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2019
Legal address Braslas iela 29 – 3, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2019
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, €) 348.70 185.39 100.62
Personal income tax (thousands, €) 124.02 71.20 36.19
Statutory social insurance contributions (thousands, €) 210.48 118.60 58.85
Average employees count 28 13 10

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2025
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.06.2023
* 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

GRABO VM GmbH

Reg. no. HRB205162
Gertrudenstrasse 27, 38102 Braunschweig, Germany

100 % 2 800 € 1 € 2 800 Germany 06.05.2025 03.06.2025

Apply information changes

"ATLANT-TEC Solutions", SIA

Brīvības gatve 386 k-2 - 6a, Rīga, LV-1024 Check address owners

Programmatūra

Historical addresses

Rīga, Brīvības gatve 386 k-2 - 6A Until 11.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 ATLANT TEC SolutionsFIN zinojums singed PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 ATLANT TEC Solutions Vadibas zinojums EDOC
Neatkar gu revidentu zi ojums un GP 2023 Atlant Tec Solutions EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (392.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (1.68 MB) €11.00

2019

Annual report 22.01.2019 - 31.12.2019 11.05.2020  PDF (1.09 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.86 KB 29.05.2025 06.05.2025 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.26 KB 20.05.2024 16.05.2024 4

Shareholders’ register

EDOC 29.55 KB 10.05.2024 16.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.58 KB 14.03.2024 26.02.2024 1

Shareholders’ register

TIF 27.2 KB 31.05.2023 25.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 213.2 KB 26.08.2022 10.08.2022 5

Articles of Association

TIF 27.54 KB 22.01.2019 11.01.2019 1

Memorandum of Association

TIF 144.04 KB 22.01.2019 11.01.2019 4

Shareholders’ register

TIF 72.93 KB 22.01.2019 11.01.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 158.99 KB 29.05.2025 06.05.2025 4

Justification supporting beneficial ownership disclosure statement

TIF 18.31 KB 29.05.2025 06.05.2025 1

Application

ASICE 571.89 KB 11.12.2024 11.12.2024 22

Application

EDOC 48.64 KB 29.08.2024 07.08.2024 1

Protocols/decisions of a company/organisation

EDOC 21.97 KB 29.08.2024 28.06.2024 1

Application

EDOC 42.38 KB 20.05.2024 16.05.2024 2

Protocols/decisions of a company/organisation

EDOC 23.77 KB 20.05.2024 30.03.2024 1

Application

EDOC 36.58 KB 14.03.2024 26.02.2024 1

Application

TIF 146.43 KB 31.05.2023 30.05.2023 4

Consent of a member of the Board / executive director

TIF 65.61 KB 31.05.2023 26.05.2023 2

Power of attorney, act of empowerment

TIF 60.97 KB 31.05.2023 25.05.2023 1

Protocols/decisions of a company/organisation

TIF 75.69 KB 31.05.2023 25.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 04.11.2022 04.11.2022 2

Announcement regarding the reorganisation

TIF 98 KB 02.11.2022 26.09.2022 4

Copy of the personal identification document

TIF 121.1 KB 29.05.2025 03.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 22.01.2019 22.01.2019 2

Bank statements or other document regarding the payment of the equity

TIF 12.42 KB 22.01.2019 18.01.2019 1

Announcement regarding the legal address

TIF 21.43 KB 22.01.2019 11.01.2019 1

Application

TIF 158.73 KB 22.01.2019 11.01.2019 5

Confirmation or consent to legal address

TIF 29.74 KB 22.01.2019 11.01.2019 1

Consent of a member of the Board / executive director

TIF 55.5 KB 22.01.2019 11.01.2019 3
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