ATPŪTAS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
109 by profit
91 by paid taxes
25 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ATPŪTAS SERVISS" SIA |
| Registration number, date | 40003381152, 24.02.1998 |
| VAT number | LV40003381152 from 01.07.1998 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Ganību iela 9, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ATPŪTAS SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.82 | 0 | 2.46 |
| Personal income tax (thousands, €) | 1.58 | 1.18 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 2.71 | 1.14 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
59.99 % | 4 268 | € 1 | € 4 268 | Latvia | 19.11.2014 | 09.12.2014 |
Natural person |
40.01 % | 2 846 | € 1 | € 2 846 | Latvia | 19.11.2014 | 09.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Atpūtas serviss", SIA
Upes 56A, Zvejniekciems, Saulkrastu pagasts, Saulkrastu nov., LV-2161 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATPŪTAS SERVISS" | Until 06.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Ganību iela 9 | Until 06.07.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Ganību iela 9 | Until 03.07.2009 | 15 years ago |
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Ganību iela 9 | Until 04.03.2010 | 14 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ganību iela 9 | Until 01.09.2011 | 13 years ago |
| Rīga, Stirnu iela 1-20 | Until 29.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vdibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | PDF (837.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.09.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 04.09.2012 | TIF (601.09 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (599.97 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (558.8 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (612.78 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (461.26 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (325.71 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (280.69 KB) | ||
2004 |
Annual report | 09.10.2014 | TIF (237.3 KB) | ||
2003 |
Annual report | 09.10.2014 | TIF (253.39 KB) | ||
2002 |
Annual report | 09.10.2014 | TIF (281.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.1 KB | 30.06.2014 | 28.05.2004 | 2 |
Shareholders’ register |
TIF | 22.19 KB | 09.10.2014 | 29.06.1999 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 09.10.2014 | 29.06.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.09 KB | 04.01.2024 | 29.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.66 KB | 04.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 29.06.2015 | 29.06.2015 | 2 |
Other documents |
TIF | 37.06 KB | 09.10.2014 | 10.07.2008 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 30.74 KB | 09.10.2014 | 01.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.04 KB | 09.10.2014 | 23.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.7 KB | 09.10.2014 | 17.02.1998 | 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.
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