Ātrums Serviss Pluss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ātrums Serviss Pluss"
Registration number, date 40103829694, 23.09.2014
VAT number LV40103829694 from 30.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2014
Legal address Lubānas iela 86, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2017
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
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, €) 20.18 17.89 25.43
Personal income tax (thousands, €) 2.96 1.84 2.20
Statutory social insurance contributions (thousands, €) 7.78 5.51 5.56
Average employees count 4 4 4

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2023
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   05.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2023
* 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

Natural person

53.57 % 1 500 € 1 € 1 500 07.03.2023 05.04.2023

Natural person

46.43 % 1 300 € 1 € 1 300 07.03.2023 05.04.2023

Apply information changes

"Ātrums Serviss Pluss", SIA

Lubānas 86, Rīga, LV-1073 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Lubānas iela 82 Until 13.09.2019 6 years ago
Rīga, Meirānu iela 5 Until 27.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  PDF (1.13 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (153.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (1.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2022  PDF (152.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (153.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (152.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (1.37 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.61 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (592.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums DOCX

2014

Annual report 23.09.2014 - 31.12.2014 18.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.99 KB 05.04.2023 07.03.2023 1

Articles of Association

DOC 46.5 KB 30.01.2017 02.01.2017 1

Regulations for the increase/reduction of the equity

DOC 50.5 KB 30.01.2017 02.01.2017 1

Shareholders’ register

DOC 38 KB 30.01.2017 02.01.2017 1

Articles of Association

TIF 34.14 KB 22.10.2014 17.09.2014 2

Memorandum of Association

TIF 47.64 KB 22.10.2014 17.09.2014 2

Shareholders’ register

TIF 37.53 KB 22.10.2014 17.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.9 KB 05.04.2023 13.03.2023 1

Protocols/decisions of a company/organisation

EDOC 30.08 KB 05.04.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 02.02.2017 02.02.2017 2

Application

PDF 6.52 MB 30.01.2017 27.01.2017 24

Application

EDOC 6.19 MB 30.01.2017 27.01.2017 24

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 30.01.2017 27.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.95 KB 30.01.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 03.02.2017 02.01.2017 1

Articles of Association

EDOC 28.51 KB 30.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 30.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

EDOC 25.28 KB 30.01.2017 02.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 27.89 KB 30.01.2017 02.01.2017 1

Shareholders’ register

EDOC 25.34 KB 30.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

TIF 49.89 KB 22.10.2014 23.09.2014 2

Announcement regarding the legal address

TIF 7.06 KB 22.10.2014 17.09.2014 1

Application

TIF 96.64 KB 22.10.2014 17.09.2014 3

Consent of a member of the Board / executive director

TIF 8.72 KB 22.10.2014 17.09.2014 1

Power of attorney, act of empowerment

TIF 14.97 KB 22.10.2014 17.09.2014 1

Confirmation or consent to legal address

TIF 13.08 KB 22.10.2014 21.08.2014 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