ATLANTIC TRAVEL, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ATLANTIC TRAVEL"
Registration number, date 40003692248, 30.07.2004
VAT number LV40003692248 from 23.09.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2004
Legal address Merķeļa iela 5 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 199 192 EUR, registered payment 27.02.2014
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, €) 58.62 63.68 49.47
Personal income tax (thousands, €) 20.13 18.31 11.47
Statutory social insurance contributions (thousands, €) 47.25 45.86 27.67
Average employees count 12 12 10
Received COVID-19 downtime support 18.01.2022, 2 335.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.0
 Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.1
 Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2023
* 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

Natural person

74.89 % 5 328 € 28 € 149 184 26.02.2014 17.03.2014

LIMBAŽU AUTO, Sabiedrība ar ierobežotu atbildību

Reg. no. 46603001161
Limbažu nov., Limbaži, Meliorācijas iela 5

25.11 % 1 786 € 28 € 50 008 Latvia 26.02.2014 17.03.2014

Apply information changes

"Atlantic Travel", SIA

Merķeļa 5, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.atlantic.lv

Historical company names

SIA "Argo Tur" Until 08.02.2005 20 years ago

Historical addresses

Rīga, Elizabetes iela 6 Until 13.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
ATL 2024 Vadibas zinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
ATL 2022 Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (170.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (186.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
output PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
ATL vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
ATL vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
atlantic bil 20 2 files merged PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
ATL vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
ATL vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ATL vad zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
AtlanticTravel VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ATL Vadibas zinojums DOCX

2010

 Annual report 01.06.2011  TIF (1.3 MB)

2009

 Annual report 14.06.2010  TIF (2.24 MB)

2008

 Annual report 16.05.2009  TIF (1.3 MB)

2007

 Annual report 17.07.2008  TIF (697.46 KB)

2006

 Annual report 14.09.2007  TIF (404.01 KB)

2005

 Annual report 13.02.2007  TIF (318.43 KB)

2004

 Annual report 08.03.2007  TIF (268.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.54 KB 28.03.2014 26.02.2014 3

Amendments to the Articles of Association

 TIF 13.83 KB 28.02.2014 12.02.2014 1

Articles of Association

 TIF 11.82 KB 28.02.2014 12.02.2014 1

Shareholders’ register

TIF 69 KB 28.02.2014 12.02.2014 4

Shareholders’ register

TIF 11.08 KB 31.01.2012 23.01.2012 1

Amendments to the Articles of Association

 TIF 15.75 KB 08.03.2007 17.01.2007 1

Articles of Association

 TIF 22.43 KB 08.03.2007 17.01.2007 1

Regulations for the increase/reduction of the equity

 TIF 26.68 KB 08.03.2007 17.01.2007 1

Shareholders’ register

TIF 12.29 KB 08.03.2007 17.01.2007 1

Articles of Association

 TIF 124.53 KB 08.03.2007 01.02.2005 4

Articles of Association

 TIF 132.54 KB 08.03.2007 01.02.2005 4

Articles of Association

 TIF 68.2 KB 08.03.2007 21.07.2004 3

Memorandum of Association

 TIF 20.74 KB 08.03.2007 21.07.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 69.05 KB 11.04.2023 03.04.2023 3

Protocols/decisions of a company/organisation

 EDOC 25.51 KB 11.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 44.46 KB 28.03.2014 17.03.2014 1

Application

 TIF 135.49 KB 28.03.2014 04.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.16 KB 28.02.2014 27.02.2014 2

Submission/Application

 TIF 28.37 KB 28.02.2014 24.02.2014 1

Power of attorney, act of empowerment

 TIF 37.31 KB 28.03.2014 12.02.2014 1

Application

 TIF 194.11 KB 28.02.2014 12.02.2014 2

Power of attorney, act of empowerment

 TIF 23.87 KB 28.02.2014 12.02.2014 1

Protocols/decisions of a company/organisation

 TIF 46.85 KB 28.02.2014 12.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 113.5 KB 19.12.2012 12.12.2012 3

Application

 TIF 88.65 KB 19.12.2012 22.11.2012 2

Confirmation or consent to legal address

 TIF 10.76 KB 19.12.2012 22.11.2012 1

Power of attorney, act of empowerment

 TIF 24.71 KB 19.12.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.15 KB 31.01.2012 30.01.2012 1

Application

 TIF 57.85 KB 31.01.2012 23.01.2012 1

Documents attesting the transfer of shares

TIF 43.55 KB 31.01.2012 23.01.2012 2

Power of attorney, act of empowerment

 TIF 24.9 KB 31.01.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.45 KB 06.01.2012 06.01.2012 2

Application

 TIF 339.98 KB 06.01.2012 28.12.2011 3

Consent of a member of the Board / executive director

 TIF 50.22 KB 06.01.2012 28.12.2011 1

Protocols/decisions of a company/organisation

 TIF 36.66 KB 06.01.2012 28.11.2011 1

Application

 TIF 458.94 KB 06.01.2012 22.11.2011 6

Power of attorney, act of empowerment

 TIF 45.67 KB 06.01.2012 22.11.2011 1

Power of attorney, act of empowerment

 TIF 376.01 KB 19.12.2012 27.09.2010 10

Decisions / letters / protocols of public notaries

 TIF 55.34 KB 06.01.2012 06.08.2007 1

Receipts on the publication and state fees

 TIF 108.37 KB 06.01.2012 01.08.2007 2

Application

 TIF 204.69 KB 06.01.2012 31.07.2007 3

Power of attorney, act of empowerment

 TIF 27.5 KB 06.01.2012 31.07.2007 1

Protocols/decisions of a company/organisation

 TIF 33.6 KB 06.01.2012 31.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.24 KB 08.03.2007 02.02.2007 2

Receipts on the publication and state fees

 TIF 28.91 KB 08.03.2007 19.01.2007 2

Application

 TIF 119.65 KB 08.03.2007 18.01.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.59 KB 08.03.2007 17.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.24 KB 08.03.2007 17.01.2007 1

Owner’s decisions

 TIF 28.11 KB 08.03.2007 17.01.2007 1

Power of attorney, act of empowerment

 TIF 13.94 KB 08.03.2007 17.01.2007 1

Sample report

 TIF 15.23 KB 08.03.2007 17.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 25.66 KB 08.03.2007 08.02.2005 1

Receipts on the publication and state fees

 TIF 25.4 KB 08.03.2007 03.02.2005 2

Application

 TIF 50.37 KB 08.03.2007 01.02.2005 2

Owner’s decisions

 TIF 15.86 KB 08.03.2007 01.02.2005 1

Power of attorney, act of empowerment

 TIF 17.05 KB 08.03.2007 01.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 30.16 KB 08.03.2007 30.07.2004 1

Registration certificates

 TIF 115.06 KB 08.03.2007 30.07.2004 1

Registration certificates

 TIF 17.97 KB 08.03.2007 30.07.2004 1

Receipts on the publication and state fees

 TIF 30.59 KB 08.03.2007 22.07.2004 2

Announcement regarding the legal address

 TIF 4.88 KB 08.03.2007 21.07.2004 1

Application

 TIF 102.67 KB 08.03.2007 21.07.2004 4

Bank statements or other document regarding the payment of the equity

TIF 14.6 KB 08.03.2007 21.07.2004 1

Consent of the auditor

 TIF 8.19 KB 08.03.2007 21.07.2004 1

Consent of a member of the Board / executive director

 TIF 7.94 KB 08.03.2007 21.07.2004 1

Power of attorney, act of empowerment

 TIF 13.2 KB 08.03.2007 21.07.2004 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

Connected articles

Date Source Title

19.01.2017

 LETA Tūrisma aģentūrai "Atlantic Travel" pērn pieaudzis apgrozījums