ATOM Tech, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ATOM Tech
Registration number, date 40203185808, 14.12.2018
VAT number LV40203185808 from 23.01.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2018
Legal address Miera iela 2, Rīga, LV-1001 Check address owners
Fixed capital 4 456 EUR, registered payment 16.05.2023
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, €) 411.36 252.08 112.18
Personal income tax (thousands, €) 107.83 51.87 25.64
Statutory social insurance contributions (thousands, €) 188.55 111.47 61.64
Average employees count 13 11 10
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2025
Norway Norway

Control type: on grounds of the property right

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   05.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2025
* 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

SAAS HOLDING AS

Reg. no. 927958457
c/o Hawk Infinity AS, Bygdoy alle 23, 0262 OSLO, Norvēģija

80 % 356 496 € 0.01 € 3 565 Norway 16.09.2025 01.10.2025

SIA "Point B Capital"

Reg. no. 40203660936
Rīga, Krišjāņa Valdemāra iela 41A - 38

12.50 % 55 702 € 0.01 € 557 Latvia 16.09.2025 01.10.2025

SIA "Niki Group"

Reg. no. 40203660921
Rīga, Raņķa dambis 34 - 77

7.50 % 33 421 € 0.01 € 334 Latvia 16.09.2025 01.10.2025

Historical addresses

Rīga, Lāčplēša iela 53 - 24 Until 05.06.2019 6 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 19.03.2021 4 years ago
Rīga, Aldaru iela 10 - 4 Until 15.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 02.07.2025  ZIP €7.00
Annual report 2024 PDF
Atom Tech atzinums PDF
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
ATOM TECH atzinums PDF
Vadi bas zin ojums 2023 ATOM Tech EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.08.2023  ZIP €11.00
Annual report 2022 PDF
ATom Tech atzinums PDF
Vadi bas zin ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (502.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (1.43 MB) €11.00

2019

 Annual report 14.12.2018 - 31.12.2019 02.08.2020  PDF (1.03 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 359.1 KB 01.10.2025 17.09.2025 1

Shareholders’ register

PDF 796.35 KB 01.10.2025 17.09.2025 1

Shareholders’ register

EDOC 31.25 KB 18.07.2025 15.07.2025 1

Shareholders’ register

EDOC 60.84 KB 14.07.2025 11.07.2025 2

Shareholders’ register

EDOC 162.88 KB 01.06.2023 25.05.2023 2

Shareholders’ register

EDOC 27.46 KB 15.05.2023 15.05.2023 2

Articles of Association

 EDOC 36.57 KB 15.05.2023 09.05.2023 2

Regulations for the increase/reduction of the equity

 EDOC 38.03 KB 15.05.2023 08.05.2023 1

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

PDF 1.81 MB 01.06.2023 14.02.2023 9

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

PDF 1.53 MB 01.06.2023 14.02.2023 9

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

PDF 1.46 MB 15.05.2023 24.01.2023 9

Shareholders’ register

DOCX 21.29 KB 14.04.2022 31.03.2022 1

Shareholders’ register

DOCX 20.86 KB 14.12.2021 06.12.2021 2

Articles of Association

 DOC 46.5 KB 04.11.2021 30.10.2021 1

Articles of Association

 DOCX 15.09 KB 05.07.2021 24.05.2021 1

Shareholders’ register

DOCX 21.14 KB 13.02.2020 29.01.2020 1

Shareholders’ register

DOCX 21.19 KB 19.07.2019 12.07.2019 1

Shareholders’ register

TIF 71.02 KB 06.02.2019 30.01.2019 3

Articles of Association

 TIF 60.76 KB 04.02.2019 30.01.2019 3

Regulations for the increase/reduction of the equity

 TIF 46.77 KB 04.02.2019 30.01.2019 1

Shareholders’ register

TIF 59.71 KB 09.01.2019 08.01.2019 2

Memorandum of association

 TIF 72.49 KB 14.12.2018 06.12.2018 2

Articles of Association

 TIF 10.25 KB 13.12.2018 06.12.2018 1

Shareholders’ register

TIF 62.71 KB 13.12.2018 06.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 93.01 KB 01.10.2025 01.10.2025 2

Application

 EDOC 68.26 KB 01.10.2025 30.09.2025 1

Consent of a member of the Board / executive director

 PDF 381.31 KB 01.10.2025 17.09.2025 1

Power of attorney, act of empowerment

 PDF 327.67 KB 01.10.2025 17.09.2025 1

Protocols/decisions of a company/organisation

 PDF 643.89 KB 01.10.2025 17.09.2025 1

Statement regarding the beneficial owners

 PDF 416.27 KB 01.10.2025 17.09.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 193.31 KB 01.10.2025 09.09.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 92.77 KB 01.10.2025 09.09.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 92.29 KB 01.10.2025 09.09.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 92.35 KB 01.10.2025 09.09.2025 1

Justification supporting beneficial ownership disclosure statement

 TIF 25.12 KB 01.10.2025 26.08.2025 1

Justification supporting beneficial ownership disclosure statement

 TIF 36.06 KB 01.10.2025 26.08.2025 2

Justification supporting beneficial ownership disclosure statement

 TIF 374.71 KB 01.10.2025 26.08.2025 3

Application

 EDOC 54.96 KB 18.07.2025 15.07.2025 1

Application

 EDOC 71.44 KB 14.07.2025 14.07.2025 7

Copy of the personal identification document

 TIF 162.26 KB 01.10.2025 10.07.2025 3

Power of attorney, act of empowerment

 EDOC 3.33 MB 18.07.2025 17.12.2024 1

Application

 EDOC 56.12 KB 15.10.2024 10.10.2024 1

Application

 EDOC 45.11 KB 01.06.2023 01.06.2023 2

Power of attorney, act of empowerment

 TIF 466.28 KB 02.06.2023 15.05.2023 9

Application

 EDOC 43.04 KB 15.05.2023 15.05.2023 2

Acceptance-conveyance act

 EDOC 45.38 KB 15.05.2023 10.05.2023 2

Application of shareholders or third persons for the acquisition of shares

ASICE 36.43 KB 15.05.2023 10.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 58.95 KB 15.05.2023 08.05.2023 4

Appraisal reports

 EDOC 122.65 KB 15.05.2023 17.04.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 21.04.2022 21.04.2022 1

Shareholders’ register

EDOC 35.04 KB 14.04.2022 31.03.2022 1

Application

 TIF 91.65 KB 01.04.2022 31.03.2022 2

Power of attorney, act of empowerment

 TIF 31.05 KB 01.04.2022 31.03.2022 1

Power of attorney, act of empowerment

 TIF 298.17 KB 01.04.2022 03.03.2022 10

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 14.12.2021 14.12.2021 1

Application

 DOCX 36.87 KB 14.12.2021 06.12.2021 2

Application

 DOCX 36.87 KB 14.12.2021 06.12.2021 2

Shareholders’ register

EDOC 42.77 KB 14.12.2021 06.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.62 KB 04.11.2021 04.11.2021 2

Articles of Association

 EDOC 35.83 KB 04.11.2021 30.10.2021 1

Application

 DOC 90.5 KB 04.11.2021 28.10.2021 1

Application

 DOC 90.5 KB 04.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

 DOC 117.5 KB 04.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

 DOC 117.5 KB 04.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 05.07.2021 05.07.2021 2

Application

 EDOC 50.68 KB 05.07.2021 22.06.2021 1

Application

 DOCX 37.65 KB 05.07.2021 22.06.2021 1

Articles of Association

 EDOC 37.56 KB 05.07.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 37.42 KB 05.07.2021 20.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.93 KB 05.07.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 19.03.2021 19.03.2021 2

Application

 EDOC 57.21 KB 19.03.2021 15.03.2021 4

Application

 DOCX 43.73 KB 19.03.2021 15.03.2021 4

Confirmation or consent to legal address

 DOC 84.5 KB 19.03.2021 04.03.2021 1

Confirmation or consent to legal address

 EDOC 54.94 KB 19.03.2021 04.03.2021 1

Application

 DOCX 38.7 KB 13.02.2020 13.02.2020 3

Application

 EDOC 47.73 KB 13.02.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 13.02.2020 13.02.2020 2

Power of attorney, act of empowerment

 DOCX 19.79 KB 13.02.2020 29.01.2020 1

Power of attorney, act of empowerment

 EDOC 40.69 KB 13.02.2020 29.01.2020 1

Shareholders’ register

EDOC 53.86 KB 13.02.2020 29.01.2020 1

Power of attorney, act of empowerment

 PDF 709.23 KB 19.03.2021 09.12.2019 1

Power of attorney, act of empowerment

 EDOC 626.1 KB 19.03.2021 09.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 19.07.2019 19.07.2019 2

Application

 EDOC 56.84 KB 19.07.2019 12.07.2019 3

Application

 DOCX 36.09 KB 19.07.2019 12.07.2019 3

Shareholders’ register

EDOC 53.9 KB 19.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 05.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.36 KB 05.06.2019 05.06.2019 1

Confirmation or consent to legal address

 TIF 14.53 KB 04.06.2019 15.05.2019 1

Application

 DOCX 41.85 KB 05.06.2019 04.03.2019 3

Application

 DOCX 41.85 KB 05.06.2019 04.03.2019 3

Application

 EDOC 62.63 KB 05.06.2019 04.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.81 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 06.02.2019 06.02.2019 2

Bank statements or other document regarding the payment of the equity

TIF 20.3 KB 04.02.2019 31.01.2019 1

Power of attorney, act of empowerment

 TIF 42.13 KB 06.02.2019 30.01.2019 1

Application

 TIF 214.62 KB 04.02.2019 30.01.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.62 KB 04.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

 TIF 154.48 KB 04.02.2019 30.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 11.01.2019 11.01.2019 2

Application

 TIF 161.49 KB 09.01.2019 08.01.2019 3

Power of attorney, act of empowerment

 TIF 21.92 KB 09.01.2019 07.01.2019 1

Power of attorney, act of empowerment

 TIF 27.19 KB 04.06.2019 02.01.2019 1

Power of attorney, act of empowerment

 TIF 30.1 KB 04.06.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 14.12.2018 14.12.2018 2

Announcement regarding the legal address

 TIF 13.85 KB 13.12.2018 06.12.2018 1

Application

 TIF 532.26 KB 13.12.2018 06.12.2018 16

Bank statements or other document regarding the payment of the equity

TIF 27.41 KB 13.12.2018 06.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 13.12.2018 06.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 13.12.2018 06.12.2018 1

Confirmation or consent to legal address

 TIF 9.03 KB 13.12.2018 01.12.2018 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