ATPI Latvia, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
11 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ATPI Latvia SIA
Registration number, date 40003365571, 04.11.1997
VAT number LV40003365571 from 07.11.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2003
Legal address Tērbatas iela 28 – 4, Rīga, LV-1011 Check address owners
Fixed capital 5 600 EUR, registered payment 31.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 113.40 132.86 106.45
Personal income tax (thousands, €) 62.14 40.26 33.61
Statutory social insurance contributions (thousands, €) 80.02 71.79 61.63
Average employees count 8 8 8
Received COVID-19 downtime support 11.01.2022, 3 849.30 €

Industries

Industry from zl.lv Aviokompānijas, aviotransports
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pasažieru gaisa transports (51.10)
Field from SRS
Redakcija NACE 2.0
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi pasažieru transporta jomā (52.32)

True beneficiaries

Spēkā no Status
13.07.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.07.2026

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2026

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2026
* 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

SHAMROCK MARINE HOLDINGS LIMITED

Reg. no. HE87185
1st floor, 30 Prodromou Street, Egkomi, 2406 Nicosia, Kipra

100 % 5 600 € 1 € 5 600 Cyprus 30.06.2026 13.07.2026
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Griffin Marine Travel", SIA

Tērbatas 28-4, Rīga LV-1011 Check address owners

Aviokompānijas, aviotransports

http://www.griffinriga.lv

Historical company names

"GRIFFIN MARINE TRAVEL" SIA Until 13.07.2026 last month
SIA "GRIFFIN MARINE TRAVEL" Until 03.05.2003 23 years ago

Historical addresses

Rīga, Tērbatas iela 14-212 Until 22.12.2005 21 year ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 29.04.2026  ZIP
Annual report 2025 PDF
Atzinums SRS GRIFFIN T RS LR NE SNS IND LV 20.04.2026 EDOC
Vadibas zinojums GP2025 Griffin Marine Travel SIA PDF

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums SRS GRIFFIN MARINE TIRAIS LR NE SNS IND LV 28.04.2025 PDF
Vadibas zinojums Griffin Marine Travel 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS GRIFFIN MARINE TIRAIS LR NE SNS IND LV 19.06.2024 PDF
VADIBAS ZINOJUMS GRIFFIN MARINE TRAVEL SIA2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS GRIFFIN MARINE TRAVEL TIRAIS LR NE SNS IND LV 14.05.2023 EDOC
Vadibas zinojums SIA Griffin Marine Travel 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta Zinojums GRIFFIN2021 PDF
Vadibas zinojums 2021.SIA Griffin Marine Travel PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums Griffin PDF
Vadibas zinojums SIA Griffin Marine Travel GP2020.g PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zinojums Griffin Marine Travel PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zv rev zinojums LV PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta Zinojums GRIFFIN 2017 PDF
Vadibas zinojums 2017 Griffin Marine Travel SIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Griffin Marine Travel 2016 PDF
Zverinata Revidenta Zinojums Griffin PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA Griffin Marine Travel 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
02.Vadibas zinojums 2014 SIA Griffin Marine Travel PDF

2013

Annual report 08.10.2014  TIF (734.14 KB)

2012

Annual report 05.06.2013  TIF (891.96 KB)

2011

Annual report 25.06.2012  TIF (1.06 MB)

2010

Annual report 19.05.2011  TIF (1.85 MB)

2009

Annual report 11.05.2010  TIF (1.01 MB)

2008

Annual report 07.05.2009  TIF (1.02 MB)

2007

Annual report 02.06.2008  TIF (608.22 KB)

2006

Annual report 31.07.2007  TIF (507.39 KB)

2005

Annual report 30.10.2006  TIF (654.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 485.16 KB 13.07.2026 01.07.2026 8

Shareholders’ register

PDF 268.07 KB 13.07.2026 30.06.2026 2

Shareholders’ register

EDOC 18.71 KB 16.04.2025 10.04.2025 1

Shareholders’ register

TIF 461.09 KB 18.12.2024 19.03.2015 2

Articles of Association

TIF 41.75 KB 06.08.2018 19.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.42 KB 13.07.2026 10.07.2026 6

Power of attorney, act of empowerment

PDF 401.32 KB 13.07.2026 09.07.2026 3

Consent of a member of the Board / executive director

PDF 337.18 KB 13.07.2026 02.07.2026 1

Consent of a member of the Board / executive director

PDF 357.27 KB 13.07.2026 02.07.2026 1

Consent of a member of the Board / executive director

PDF 340.29 KB 13.07.2026 02.07.2026 1

Protocols/decisions of a company/organisation

PDF 393.66 KB 13.07.2026 01.07.2026 3

Notice of a member of the Board regarding the resignation

PDF 253.47 KB 13.07.2026 30.06.2026 1

Notice of a member of the Board regarding the resignation

PDF 251.71 KB 13.07.2026 30.06.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 13.07.2026 20.05.2026 9

Application

EDOC 25.79 KB 16.04.2025 11.04.2025 2

Application

ASICE 48.57 KB 30.05.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

RTF 53.27 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.17 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 452.09 KB 19.02.2018 12.02.2018 6

Statement regarding the beneficial owners

TIF 429.46 KB 13.02.2018 12.02.2018 6

Registration certificates

TIF 55.99 KB 29.10.2014 08.05.2003 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

Sustainability Reports

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