Atlas Aerospace, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Atlas Aerospace"
Registration number, date 40103911104, 02.07.2015
VAT number LV40103911104 from 08.08.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2015
Legal address Ulbrokas iela 19A, Rīga, LV-1021 Check address owners
Fixed capital 37 801 EUR, registered payment 15.10.2025
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 763.97 761.99 768.39
Personal income tax (thousands, €) 329.83 380.36 465.45
Statutory social insurance contributions (thousands, €) 617.35 582.53 853.42
Average employees count 45 79 60

Industries

Industry from zl.lv Aviotehnika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)
Field from SRS
Redakcija NACE 2.0
Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)
CSP industry
Redakcija NACE 2.1
Civilo gaisa kuģu un kosmisko aparātu un ar tiem saistītu iekārtu ražošana (30.31)

True beneficiaries

Spēkā no Status
19.11.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2025

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2025
* 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

XTEND REALITY EXPANSION LTD

Reg. no. 515871861
7 HaBarzel st., Tel Aviv-Jaffa, 6971011, Izraēla

100 % 37 801 € 1 € 37 801 Israel 11.11.2025 19.11.2025

Apply information changes

"Atlas Aerospace", SIA

Ulbrokas 19A, Rīga, LV-1021 Check address owners

Aviotehnika

Historical addresses

Rīga, Lāčplēša iela 41A Until 18.01.2016 9 years ago
Rīga, Šmerļa iela 3 Until 14.11.2016 9 years ago
Rīga, Dzelzavas iela 120S Until 16.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 PDF
auditors report 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.08.2023  ZIP €11.00
Annual report 2022 PDF
Atlas Aerospace RZ 2022 PDF
GP2022 Vadibas zinojumspdf PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vadibas Zinojums PDF
RZ ATLAS AEROSPACE 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Vadibas Zinojums PDF
RZ ATLAS AEROSPACE PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Vadibas Zinojums PDF
RZ ATLAS AEROSPACE PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin Atlas 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Atlas vadibas zin 2016 PDF

2015

Annual report 02.07.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Atlas Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 182.63 KB 04.12.2025 19.11.2025 7

Shareholders’ register

PDF 294.8 KB 19.11.2025 11.11.2025 1

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

PDF 5.98 MB 19.11.2025 10.11.2025 48

Articles of Association

PDF 301.31 KB 15.10.2025 08.10.2025 1

Regulations for the increase/reduction of the equity

PDF 263.78 KB 15.10.2025 08.10.2025 2

Shareholders’ register

PDF 195.69 KB 15.10.2025 08.10.2025 1

Shareholders’ register

PDF 251.11 KB 07.08.2025 04.08.2025 2

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

TIF 346.97 KB 07.08.2025 27.01.2025 17

Articles of Association

TIF 55.8 KB 24.01.2019 11.01.2019 2

Shareholders’ register

TIF 66.47 KB 24.01.2019 11.01.2019 2

Shareholders’ register

TIF 167.62 KB 20.05.2016 27.04.2016 5

Articles of Association

TIF 201.89 KB 20.05.2016 25.04.2016 7

Regulations for the increase/reduction of the equity

TIF 19.86 KB 20.05.2016 25.04.2016 1

Articles of Association

TIF 51.88 KB 03.02.2016 25.01.2016 2

Shareholders’ register

TIF 75.44 KB 03.02.2016 25.01.2016 2

Articles of Association

TIF 60.66 KB 05.01.2016 22.12.2015 2

Regulations for the increase/reduction of the equity

TIF 23.62 KB 05.01.2016 22.12.2015 1

Shareholders’ register

TIF 64.83 KB 05.01.2016 22.12.2015 2

Articles of Association

TIF 11.71 KB 19.08.2015 15.06.2015 1

Memorandum of Association

TIF 29.02 KB 19.08.2015 15.06.2015 1

Shareholders’ register

TIF 185.99 KB 19.08.2015 15.06.2015 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 215.01 KB 04.12.2025 19.11.2025 6

Consent of a member of the Board / executive director

TIF 184.99 KB 04.12.2025 19.11.2025 7

Protocols/decisions of a company/organisation

TIF 211.8 KB 04.12.2025 19.11.2025 7

Application

EDOC 56.6 KB 19.11.2025 14.11.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 1.55 MB 19.11.2025 11.11.2025 11

Power of attorney, act of empowerment

PDF 306.81 KB 19.11.2025 11.11.2025 1

Application

PDF 302.72 KB 15.10.2025 08.10.2025 3

Appraisal reports

PDF 244 KB 15.10.2025 08.10.2025 2

Bank statements or other document regarding the payment of the equity

PDF 306.33 KB 15.10.2025 08.10.2025 2

Protocols/decisions of a company/organisation

PDF 350.7 KB 15.10.2025 08.10.2025 2

Application

EDOC 57.24 KB 08.08.2025 08.08.2025 4

Power of attorney, act of empowerment

PDF 220.21 KB 07.08.2025 04.08.2025 4

State Revenue Service decisions/letters/statements

EDOC 88.99 KB 09.07.2025 09.07.2025 1

Other documents

EDOC 32.28 KB 08.08.2025 26.06.2025 2

Justification supporting beneficial ownership disclosure statement

TIF 302.25 KB 07.08.2025 13.02.2025 11

Justification supporting beneficial ownership disclosure statement

TIF 252.14 KB 07.08.2025 22.01.2025 9

State Revenue Service decisions/letters/statements

EDOC 85.32 KB 20.01.2025 20.01.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 126.23 KB 07.08.2025 13.01.2025 7

Justification supporting beneficial ownership disclosure statement

TIF 293.85 KB 07.08.2025 12.01.2025 11

Justification supporting beneficial ownership disclosure statement

TIF 364.73 KB 07.08.2025 12.01.2025 14

State Revenue Service decisions/letters/statements

EDOC 85.23 KB 22.10.2024 22.10.2024 1

Other documents

EDOC 193.95 KB 06.10.2023 29.09.2023 3

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 25.01.2019 25.01.2019 2

Application

TIF 195.01 KB 24.01.2019 11.01.2019 3

Protocols/decisions of a company/organisation

TIF 47.05 KB 24.01.2019 11.01.2019 2

Copy of the personal identification document

TIF 249.3 KB 07.08.2025 24.05.2018 9

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 14.11.2016 14.11.2016 2

Application

TIF 469.2 KB 17.11.2016 09.11.2016 4

Confirmation or consent to legal address

TIF 23.63 KB 17.11.2016 09.11.2016 1

Registration certificates

TIF 38.14 KB 01.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 55.56 KB 20.05.2016 18.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 20.05.2016 28.04.2016 1

Application

TIF 118.85 KB 20.05.2016 27.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 149.92 KB 20.05.2016 25.04.2016 5

Other documents

TIF 12.91 KB 20.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

TIF 214.14 KB 20.05.2016 25.04.2016 7

Power of attorney, act of empowerment

TIF 19.65 KB 20.05.2016 21.04.2016 1

Power of attorney, act of empowerment

TIF 194.16 KB 20.05.2016 21.04.2016 6

Decisions / letters / protocols of public notaries

TIF 60.26 KB 03.02.2016 29.01.2016 2

Application

TIF 204.66 KB 03.02.2016 25.01.2016 4

Protocols/decisions of a company/organisation

TIF 49.02 KB 03.02.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

TIF 130.5 KB 20.01.2016 18.01.2016 2

Application

TIF 304.44 KB 20.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

TIF 55.81 KB 05.01.2016 30.12.2015 2

Confirmation or consent to legal address

TIF 37.19 KB 20.01.2016 29.12.2015 1

Application

TIF 141.16 KB 05.01.2016 22.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.06 KB 05.01.2016 22.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 05.01.2016 22.12.2015 1

Protocols/decisions of a company/organisation

TIF 55.3 KB 05.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 76.23 KB 19.08.2015 02.07.2015 2

Confirmation or consent to legal address

TIF 13.14 KB 19.08.2015 25.06.2015 1

Announcement regarding the legal address

TIF 9.44 KB 19.08.2015 15.06.2015 1

Application

TIF 352.22 KB 19.08.2015 15.06.2015 10
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