Lūdzu, autorizējieties, lai turpinātu

ĀTRUMS PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀTRUMS PLUS"
Registration number, date 40003306402, 22.08.1996
VAT number LV40003306402 from 10.09.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Rīga, Ventspils iela 63A Check address owners
Fixed capital 2 828 EUR, registered payment 27.01.2015
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, €) 18.59 15 16
Personal income tax (thousands, €) 2.26 1.88 1.91
Statutory social insurance contributions (thousands, €) 3.83 3.07 3.11
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 30.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.04.2012

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.  25.02.2008
* 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

50 % 101 € 14 € 1 414 29.01.2025 30.01.2025

Natural person

50 % 101 € 14 € 1 414 29.01.2025 30.01.2025

Historical company names

SIA "ĀTRUMS PLUS" Until 17.12.2004 21 year ago
Sabiedrība ar ierobežotu atbildību veterinārā servisa centrs "ĀTRUMS" Until 25.10.2001 24 years ago

Historical addresses

Rīga, Starta iela 28-2 Until 19.11.1998 27 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  PDF (80.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (716.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (686.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (529.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (523.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (315.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (530.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (418.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Atrums plus vadibas zinojus un zina par uznemumu, 2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinijums un sapulcesprotokols, SIA Atrums plus PDF

2013

Annual report 08.07.2014  TIF (410.27 KB)

2012

Annual report 02.09.2013  TIF (422.18 KB)

2011

Annual report 12.06.2012  TIF (232.57 KB)

2010

Annual report 03.06.2011  TIF (428.2 KB)

2009

Annual report 26.01.2010  TIF (547.2 KB)

2008

Annual report 16.09.2009  TIF (881.48 KB)

2007

Annual report 12.08.2008  TIF (689.68 KB)

2006

Annual report 18.07.2007  TIF (258.13 KB)

2005

Annual report 20.10.2006  TIF (632.58 KB)

2003

Annual report 16.07.2025  TIF (1.07 MB)

2002

Annual report 16.07.2025  TIF (1.25 MB)

2001

Annual report 16.07.2025  TIF (1.52 MB)

2000

Annual report 16.07.2025  TIF (1.46 MB)

1999

Annual report 16.07.2025  TIF (936.87 KB)

1998

Annual report 16.07.2025  TIF (997.05 KB)

1997

Annual report 16.07.2025  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.17 KB 30.01.2025 29.01.2025 1

Shareholders’ register

TIF 118.81 KB 02.09.2020 07.04.2015 3

Shareholders’ register

TIF 53.5 KB 02.09.2020 08.01.2015 2

Articles of Association

TIF 25.73 KB 16.07.2025 07.01.2015 1

Amendments to the Articles of Association

TIF 23.93 KB 16.07.2025 28.03.2012 1

Articles of Association

TIF 24.18 KB 16.07.2025 28.03.2012 1

Shareholders’ register

TIF 26.27 KB 02.09.2020 28.03.2012 1

Shareholders’ register

TIF 25.33 KB 02.09.2020 27.12.2006 1

Articles of Association

TIF 235.23 KB 16.07.2025 27.08.2004 6

Shareholders’ register

TIF 22.21 KB 02.09.2020 27.08.2004 1

Amendments to the Articles of Association

TIF 36.33 KB 16.07.2025 23.10.2001 1

Articles of Association

TIF 838.29 KB 16.07.2025 04.11.1998 15

Shareholders’ register

TIF 38.38 KB 16.07.2025 04.11.1998 1

Amendments to the Articles of Association

TIF 86.54 KB 16.07.2025 22.04.1997 4

Shareholders’ register

TIF 31.03 KB 02.09.2020 22.04.1997 1

Articles of Association

TIF 316.72 KB 16.07.2025 22.08.1996 7

Memorandum of association

TIF 141.45 KB 16.07.2025 21.08.1996 4

Shareholders’ register

TIF 33.74 KB 16.07.2025 21.08.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.36 KB 30.01.2025 29.01.2025 3

Decisions / letters / protocols of public notaries

TIF 64.6 KB 16.07.2025 10.04.2015 2

Application

TIF 125.04 KB 16.07.2025 07.04.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 427.32 KB 16.07.2025 18.03.2015 9

Protocols/decisions of a company/organisation

TIF 34.36 KB 16.07.2025 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 50 KB 16.07.2025 27.01.2015 2

Other documents

TIF 20.13 KB 16.07.2025 19.02.2008 2

Receipts on the publication and state fees

TIF 14.78 KB 16.07.2025 13.02.2008 1

Receipts on the publication and state fees

TIF 24.43 KB 16.07.2025 13.02.2008 2

Decisions / letters / protocols of public notaries

TIF 24.09 KB 16.07.2025 22.01.2007 1

Receipts on the publication and state fees

TIF 20.06 KB 16.07.2025 17.01.2007 1

Application

TIF 133.38 KB 16.07.2025 16.01.2007 4

Decisions / letters / protocols of public notaries

TIF 48.62 KB 16.07.2025 17.12.2004 1

Registration certificates

TIF 27.27 KB 16.07.2025 17.12.2004 1

Receipts on the publication and state fees

TIF 14.93 KB 16.07.2025 16.12.2004 1

Submission/Application

TIF 21.86 KB 16.07.2025 16.12.2004 1

Submission/Application

TIF 16.15 KB 16.07.2025 16.12.2004 1

Receipts on the publication and state fees

TIF 17.4 KB 16.07.2025 02.12.2004 1

Receipts on the publication and state fees

TIF 15.81 KB 16.07.2025 07.09.2004 1

Power of attorney, act of empowerment

TIF 21.76 KB 16.07.2025 06.09.2004 1

Sample report

TIF 19.05 KB 07.10.2010 31.08.2004 1

Announcement regarding the legal address

TIF 11.7 KB 16.07.2025 27.08.2004 1

Application

TIF 366.63 KB 16.07.2025 27.08.2004 9

Consent of the auditor

TIF 13.29 KB 16.07.2025 27.08.2004 1

Protocols/decisions of a company/organisation

TIF 64.86 KB 16.07.2025 27.08.2004 3

Consent of a member of the Board / executive director

TIF 11.53 KB 16.07.2025 20.08.2004 1

Decisions / letters / protocols of public notaries

TIF 32.91 KB 16.07.2025 25.10.2001 1

Decisions / letters / protocols of public notaries

TIF 20.29 KB 16.07.2025 17.11.1998 1

Application

TIF 125.51 KB 16.07.2025 13.11.1998 4

Protocols/decisions of a company/organisation

TIF 203.75 KB 16.07.2025 04.11.1998 5

Decisions / letters / protocols of public notaries

TIF 47.64 KB 16.07.2025 29.10.1998 1

Receipts on the publication and state fees

TIF 149.25 KB 16.07.2025 19.10.1998 3

Receipts on the publication and state fees

TIF 176.78 KB 16.07.2025 19.10.1998 3

Sample report

TIF 30.47 KB 16.07.2025 15.10.1998 1

Protocols/decisions of a company/organisation

TIF 197.89 KB 16.07.2025 12.10.1998 5

Purchase/lease agreement

TIF 303.84 KB 16.07.2025 12.10.1998 6

Protocols/decisions of a company/organisation

TIF 99.55 KB 16.07.2025 10.09.1998 3

Decisions / letters / protocols of public notaries

TIF 21.36 KB 16.07.2025 05.05.1997 1

Protocols/decisions of a company/organisation

TIF 51.83 KB 16.07.2025 22.04.1997 1

Sample report

TIF 44.81 KB 16.07.2025 22.04.1997 1

Submission/Application

TIF 27.26 KB 16.07.2025 22.04.1997 1

Receipts on the publication and state fees

TIF 18.72 KB 16.07.2025 17.04.1997 2

Protocols/decisions of a company/organisation

TIF 40.97 KB 16.07.2025 24.02.1997 1

Decisions / letters / protocols of public notaries

TIF 19.42 KB 16.07.2025 22.08.1996 1

Registration certificates

TIF 74.56 KB 16.07.2025 22.08.1996 1

Registration certificates

TIF 89.37 KB 16.07.2025 22.08.1996 1

Application

TIF 99.72 KB 16.07.2025 21.08.1996 4

Protocols/decisions of a company/organisation

TIF 47.29 KB 16.07.2025 21.08.1996 1

Protocols/decisions of a company/organisation

TIF 40.38 KB 16.07.2025 21.08.1996 1

Receipts on the publication and state fees

TIF 20.6 KB 16.07.2025 21.08.1996 2

Receipts on the publication and state fees

TIF 22.49 KB 16.07.2025 21.08.1996 2

Sample report

TIF 12.37 KB 16.07.2025 21.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 16.07.2025 20.08.1996 1

Confirmation or consent to legal address

TIF 34.42 KB 16.07.2025 16.08.1996 2

Copy of the personal identification document

TIF 44.41 KB 16.07.2025 20.07.1995 1

Copy of the personal identification document

TIF 67.58 KB 16.07.2025 15.11.1994 2

Copy of the personal identification document

TIF 32.17 KB 16.07.2025 05.07.1994 1

Copy of the personal identification document

TIF 106.29 KB 16.07.2025 29.03.1994 1

Copy of the personal identification document

TIF 29.95 KB 16.07.2025 21.02.1994 1

Copy of the personal identification document

TIF 340.54 KB 16.07.2025 22.07.1993 2

Registration certificates

TIF 80.9 KB 16.07.2025 29.07.1991 1

Application

TIF 130.95 KB 16.07.2025 4

Power of attorney, act of empowerment

TIF 14.13 KB 16.07.2025 1

Power of attorney, act of empowerment

TIF 16.81 KB 16.07.2025 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