Atlas Services Group Latvia, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Atlas Services Group Latvia" |
| Registration number, date | 40003735161, 24.03.2005 |
| VAT number | LV40003735161 from 14.10.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2005 |
| Legal address | Toma iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1 137.45 | 781.71 | 636.58 |
| Personal income tax (thousands, €) | 426.74 | 295.90 | 238.65 |
| Statutory social insurance contributions (thousands, €) | 724.70 | 505.25 | 408.36 |
| Average employees count | 123 | 98 | 85 |
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.06.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Atlas Services Group BVReg. no. 33183196
|
100 % | 2 846 | € 1 | € 2 846 | Netherlands | 20.02.2018 | 21.08.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.01.2012 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.01.2012 )
|
Contacts in cooperation with
Apply information changes
"Atlas Services Group Latvia", SIA
Toma 4, Rīga LV-1003 Check address owners
Kuģu personāla komplektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATLAS EUROSAILOR" | Until 23.03.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EUROSAILOR" | Until 27.11.2009 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "ARTENDO" | Until 03.11.2005 | 20 years ago |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 03.11.2005 | 20 years ago |
|---|---|---|
| Rīga, Andreja Pumpura iela 6-401 | Until 14.12.2006 | 19 years ago |
| Rīga, Elizabetes iela 51-3 | Until 27.11.2009 | 16 years ago |
| Rīga, Brīvības iela 47-3 | Until 19.11.2014 | 11 years ago |
| Rīga, Gunāra Astras iela 1C | Until 03.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums ASG Gada parskats 2024 signed | |||||
| Zverinata revidenta zinojums ASG Gada parskats 2024 signed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ASG Gada parskats 2023 | |||||
| Zverinata revidenta zinojums ASG Gada parskats 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ASG revidentu zinojums | |||||
| vadibas zinojums ASGLAT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums ASG GP 2021 | EDOC | ||||
| Vadibas zinojums ASG GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASG GP 2020 signed Copy | EDOC | ||||
| ASG GP 2020 signed rev zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ASG revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASG revidentu zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 | |||||
| zinojums ASG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ASG revzin 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas apliecinajums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (479.86 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (331.37 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (386.49 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (236.13 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (324.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 356.32 KB | 18.10.2023 | 18.09.2023 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.53 KB | 17.11.2022 | 01.11.2022 | 13 |
Articles of Association |
TIF | 437.4 KB | 30.12.2022 | 19.10.2022 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 327.84 KB | 21.05.2018 | 07.05.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 377.73 KB | 21.05.2018 | 07.05.2018 | 12 |
Shareholders’ register |
TIF | 50.24 KB | 17.12.2018 | 20.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.56 KB | 23.11.2022 | 01.06.2015 | 1 |
Articles of Association |
TIF | 16.05 KB | 23.11.2022 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 69.33 KB | 13.04.2018 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 31.18 KB | 27.12.2011 | 21.12.2011 | 2 |
Articles of association of foreign companies |
TIF | 3.39 MB | 20.08.2018 | 78 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 287.49 KB | 18.10.2023 | 16.10.2023 | 10 |
Articles of Association |
TIF | 356.32 KB | 18.10.2023 | 18.09.2023 | 16 |
Protocols/decisions of a company/organisation |
TIF | 451.09 KB | 18.10.2023 | 18.09.2023 | 16 |
Consent of a member of the Board / executive director |
TIF | 235.41 KB | 23.01.2023 | 19.10.2022 | 12 |
Consent of a member of the Board / executive director |
TIF | 43.38 KB | 13.01.2023 | 19.10.2022 | 2 |
Articles of Association |
TIF | 437.4 KB | 30.12.2022 | 19.10.2022 | 20 |
Application |
TIF | 304.99 KB | 30.12.2022 | 19.10.2022 | 9 |
Consent of a member of the Board / executive director |
TIF | 235.05 KB | 30.12.2022 | 19.10.2022 | 12 |
Protocols/decisions of a company/organisation |
TIF | 491.53 KB | 30.12.2022 | 19.10.2022 | 18 |
Justification supporting beneficial ownership disclosure statement |
391.5 KB | 21.06.2021 | 21.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 21.06.2021 | 21.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 21.06.2021 | 21.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
34 KB | 21.06.2021 | 17.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
391.16 KB | 21.06.2021 | 17.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
393.4 KB | 21.06.2021 | 17.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 481.56 KB | 16.06.2021 | 16.06.2021 | 4 |
Application |
DOCX | 58.86 KB | 21.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 63.94 KB | 21.06.2021 | 07.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 87.43 KB | 21.06.2021 | 07.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
88.97 KB | 21.06.2021 | 07.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 258.3 KB | 28.06.2018 | 23.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 309.52 KB | 09.04.2018 | 20.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 147.01 KB | 02.10.2017 | 27.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 02.10.2017 | 27.09.2017 | 1 |
Other documents |
TIF | 4.06 MB | 24.04.2018 | 06.09.2017 | 33 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 23.11.2022 | 29.09.2015 | 2 |
Application |
TIF | 103.28 KB | 30.11.2022 | 11.01.2012 | 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