Atlantika International, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
8 by profit
6 by paid taxes
9 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Atlantika International" |
| Registration number, date | 40203106827, 21.11.2017 |
| VAT number | LV40203106827 from 19.12.2017 Europe VAT register |
| Register, date | Commercial Register, 21.11.2017 |
| Legal address | "Surimi", Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 500 080 EUR, registered payment 13.08.2019 |
| 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 288.1 | 685.03 | 667.66 |
| Personal income tax (thousands, €) | 256.6 | 253.1 | 147.68 |
| Statutory social insurance contributions (thousands, €) | 331.25 | 430.28 | 346.12 |
| Average employees count | 57 | 65 | 73 |
| Received COVID-19 downtime support | 27.04.2021, 1 381.65 € | ||
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.06.2022 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2018 | Latvia | Israel |
|
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 | 20.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2019 |
* 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 |
65 % | 11 609 | € 28 | € 325 052 | Israel | 22.04.2022 | 01.06.2022 |
Natural person |
35 % | 6 251 | € 28 | € 175 028 | United States of America | 22.04.2022 | 01.06.2022 |
Historical company names
| SIA "ATLANTIKA SURIMI SEAFOOD" | Until 19.10.2020 | 4 years ago |
|---|---|---|
| SIA "ShefaCom" | Until 01.03.2018 | 6 years ago |
Historical addresses
| Rīga, Skolas iela 30 - 4 | Until 23.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Braslas iela 29 - 6 | Until 01.03.2018 | 6 years ago |
| Ropažu nov., Mucenieki, "Surimi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atlantika International GP revidenta zinojums 2022 | EDOC | ||||
| Atlantika International VZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATLANTIKA International revidenta zinojums 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Atlantika International 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atlantika International revidenta zinojums 2019 | |||||
| Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 21.11.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums Atlantika 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 185.39 KB | 30.05.2022 | 22.04.2022 | 6 |
Shareholders’ register |
TIF | 99.97 KB | 16.12.2020 | 24.11.2020 | 3 |
Articles of Association |
TIF | 80.6 KB | 19.10.2020 | 12.10.2020 | 3 |
Shareholders’ register |
TIF | 57.85 KB | 15.09.2020 | 03.09.2020 | 3 |
Shareholders’ register |
TIF | 95.51 KB | 24.02.2020 | 20.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.4 KB | 20.12.2019 | 19.12.2019 | 1 |
Articles of Association |
TIF | 75.43 KB | 20.12.2019 | 19.12.2019 | 2 |
Shareholders’ register |
TIF | 73.77 KB | 20.12.2019 | 19.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.64 KB | 20.02.2020 | 11.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.22 KB | 20.02.2020 | 23.09.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.06 KB | 20.02.2020 | 18.09.2019 | 4 |
Shareholders’ register |
TIF | 45.8 KB | 12.08.2019 | 12.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 12.08.2019 | 08.08.2019 | 1 |
Articles of Association |
TIF | 45.82 KB | 12.08.2019 | 08.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.08 KB | 12.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
TIF | 51.8 KB | 09.08.2019 | 07.08.2019 | 2 |
Shareholders’ register |
TIF | 70.66 KB | 30.07.2019 | 26.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.71 KB | 30.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
TIF | 69.56 KB | 30.07.2019 | 25.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.37 KB | 26.07.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 60.88 KB | 26.07.2019 | 25.07.2019 | 2 |
Articles of Association |
TIF | 71.17 KB | 02.05.2018 | 24.04.2018 | 3 |
Shareholders’ register |
TIF | 68.26 KB | 02.05.2018 | 24.04.2018 | 3 |
Articles of Association |
TIF | 72.28 KB | 01.03.2018 | 20.02.2018 | 2 |
Articles of Association |
TIF | 73.71 KB | 18.01.2018 | 18.01.2018 | 3 |
Shareholders’ register |
TIF | 73.89 KB | 18.01.2018 | 18.01.2018 | 3 |
Articles of Association |
TIF | 20.15 KB | 16.11.2017 | 10.11.2017 | 1 |
Memorandum of Association |
TIF | 30.54 KB | 16.11.2017 | 10.11.2017 | 1 |
Shareholders’ register |
TIF | 211.28 KB | 16.11.2017 | 10.11.2017 | 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 | 62.46 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
TIF | 132.95 KB | 30.05.2022 | 25.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 95.31 KB | 26.11.2020 | 25.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 18.12.2020 | 24.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 294.22 KB | 26.11.2020 | 29.10.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
TIF | 86.6 KB | 13.10.2020 | 12.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.55 KB | 13.10.2020 | 12.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 103.78 KB | 15.09.2020 | 04.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.77 KB | 01.09.2020 | 01.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.92 KB | 01.09.2020 | 01.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
367.06 KB | 25.08.2020 | 25.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.85 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 144.3 KB | 20.02.2020 | 20.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 24.02.2020 | 19.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 227.79 KB | 20.02.2020 | 03.02.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 304.31 KB | 20.02.2020 | 29.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 261.08 KB | 20.12.2019 | 19.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.27 KB | 20.12.2019 | 19.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.98 KB | 20.02.2020 | 23.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 137.2 KB | 12.08.2019 | 12.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 12.08.2019 | 12.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 12.08.2019 | 12.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 12.08.2019 | 12.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.88 KB | 12.08.2019 | 12.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 12.08.2019 | 12.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.92 KB | 12.08.2019 | 12.08.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.25 KB | 12.08.2019 | 12.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 12.08.2019 | 09.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 12.08.2019 | 09.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 12.08.2019 | 09.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 12.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 09.08.2019 | 09.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.87 KB | 12.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.87 KB | 12.08.2019 | 08.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 12.08.2019 | 07.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 12.08.2019 | 07.08.2019 | 1 |
Application |
TIF | 92.87 KB | 07.08.2019 | 07.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.46 KB | 07.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 483.81 KB | 30.07.2019 | 26.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.44 KB | 26.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 26.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 100.52 KB | 08.06.2018 | 08.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 214.21 KB | 14.05.2018 | 26.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 99.42 KB | 02.05.2018 | 24.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 185.13 KB | 01.03.2018 | 27.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.33 KB | 01.03.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 236.24 KB | 23.01.2018 | 18.01.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.69 KB | 18.01.2018 | 18.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.49 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 165.15 KB | 05.02.2018 | 05.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 21.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 21.11.2017 | 21.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 17.21 KB | 16.11.2017 | 10.11.2017 | 1 |
Application |
TIF | 267.41 KB | 16.11.2017 | 10.11.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 16.11.2017 | 10.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.12 KB | 16.11.2017 | 10.11.2017 | 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