ATU-38, SIA
Limited Liability Company, Micro company
Place in branch
744 by turnover
1K+ by profit
224 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "ATU-38" |
| Registration number, date | 48503004808, 13.02.1996 |
| VAT number | LV48503004808 from 09.09.1996 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Krišjāņa Barona iela 10, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 29 820 EUR, registered payment 30.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 4.92 | 4.04 | 7.78 |
| Personal income tax (thousands, €) | 1.44 | 1.08 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 3.47 | 2.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
95.24 % | 200 | € 142 | € 28 400 | Latvia | 09.11.2021 | 30.11.2021 |
Natural person |
4.76 % | 10 | € 142 | € 1 420 | Latvia | 09.11.2021 | 30.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.08.2017 |
Right to represent individually |
Natural person
(from 17.08.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Vienas personas sabiedrība ar ierobežotu atbildību "ATU-38" | Until 15.12.2004 | 20 years ago |
|---|---|---|
| Vienas personas sia "ATU-38" | Until 23.07.1996 | 28 years ago |
Historical addresses
| Dobele, Miera iela 18 | Until 29.07.2002 | 22 years ago |
|---|---|---|
| Dobele, Miera iela 30 | Until 15.12.2004 | 20 years ago |
| Dobeles rajons, Dobele, Miera iela 30 | Until 03.07.2009 | 15 years ago |
| Dobeles nov., Dobele, Miera iela 30 | Until 17.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols par GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (426.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (335.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (300.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (276.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (105.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.85 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ATU-38 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ATU 38 2012 Scan13-04-30 1300 | TIF | ||||
2011 |
Annual report | 30.04.2012 | TIF (270.96 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (473.32 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (332.66 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (309.43 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (468.3 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (430.21 KB) | ||
2005 |
Annual report | 08.08.2007 | TIF (418.23 KB) | ||
2004 |
Annual report | 08.08.2007 | TIF (424.69 KB) | ||
2003 |
Annual report | 18.08.2017 | TIF (338.5 KB) | ||
2002 |
Annual report | 18.08.2017 | TIF (331.87 KB) | ||
2001 |
Annual report | 18.08.2017 | TIF (968.91 KB) | ||
2000 |
Annual report | 18.08.2017 | TIF (1.03 MB) | ||
1999 |
Annual report | 18.08.2017 | TIF (972.14 KB) | ||
1998 |
Annual report | 18.08.2017 | TIF (977.46 KB) | ||
1997 |
Annual report | 18.08.2017 | TIF (1.09 MB) | ||
1996 |
Annual report | 18.08.2017 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.73 KB | 30.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.25 KB | 30.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOCX | 20.44 KB | 30.11.2021 | 09.11.2021 | 1 |
Articles of Association |
EDOC | 25.89 KB | 30.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.83 KB | 30.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.33 KB | 30.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 30.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 35.44 KB | 30.11.2021 | 09.11.2021 | 1 |
Articles of Association |
TIF | 38.4 KB | 17.08.2017 | 15.08.2017 | 2 |
Shareholders’ register |
TIF | 66.85 KB | 17.08.2017 | 15.08.2017 | 2 |
Articles of Association |
TIF | 264.15 KB | 08.08.2007 | 15.12.2004 | 6 |
Shareholders’ register |
TIF | 21.45 KB | 08.08.2007 | 06.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.89 KB | 18.08.2017 | 22.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 33.09 KB | 18.08.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 50.52 KB | 18.08.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 34.15 KB | 18.08.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 33.25 KB | 18.08.2017 | 2 | |
Articles of Association |
TIF | 322.59 KB | 18.08.2017 | 7 | |
Articles of Association |
TIF | 402.09 KB | 18.08.2017 | 10 | |
Regulations for the increase/reduction of the equity |
TIF | 20.76 KB | 18.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 18.66 KB | 18.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 18.68 KB | 18.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 50.13 KB | 30.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 50.13 KB | 30.11.2021 | 11.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.73 KB | 30.11.2021 | 09.11.2021 | 1 |
Articles of Association |
EDOC | 25.89 KB | 30.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.3 KB | 30.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.3 KB | 30.11.2021 | 09.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
363.99 KB | 30.11.2021 | 09.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
363.99 KB | 30.11.2021 | 09.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.42 KB | 30.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.42 KB | 30.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.83 KB | 30.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 35.44 KB | 30.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 368.45 KB | 17.08.2017 | 15.08.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 72.42 KB | 17.08.2017 | 15.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 08.08.2007 | 15.12.2004 | 1 |
Registration certificates |
TIF | 36.44 KB | 08.08.2007 | 15.12.2004 | 1 |
Application |
TIF | 338.73 KB | 08.08.2007 | 07.12.2004 | 6 |
Application |
TIF | 104.54 KB | 08.08.2007 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.08 KB | 08.08.2007 | 07.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 08.08.2007 | 06.12.2004 | 1 |
Sample report |
TIF | 29.35 KB | 08.08.2007 | 26.11.2004 | 1 |
Consent of the auditor |
TIF | 10 KB | 08.08.2007 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 08.08.2007 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 18.08.2017 | 29.07.2002 | 1 |
Registration certificates |
TIF | 48.21 KB | 18.08.2017 | 29.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 61.68 KB | 18.08.2017 | 16.07.2002 | 2 |
Application |
TIF | 16.27 KB | 18.08.2017 | 15.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 18.08.2017 | 15.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 18.08.2017 | 30.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 131.97 KB | 18.08.2017 | 24.12.1998 | 4 |
Cession agreement |
TIF | 255.04 KB | 18.08.2017 | 15.12.1998 | 7 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 18.08.2017 | 15.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 18.08.2017 | 01.06.1998 | 1 |
Other documents |
TIF | 21.89 KB | 18.08.2017 | 03.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.23 KB | 18.08.2017 | 29.12.1997 | 1 |
Sample report |
TIF | 35.27 KB | 18.08.2017 | 29.12.1997 | 1 |
Application |
TIF | 117.6 KB | 18.08.2017 | 19.12.1997 | 4 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 18.08.2017 | 19.12.1997 | 1 |
Other documents |
TIF | 78.46 KB | 18.08.2017 | 10.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 18.08.2017 | 03.03.1997 | 1 |
Application |
TIF | 120.91 KB | 18.08.2017 | 28.11.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.2 KB | 18.08.2017 | 28.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 38.41 KB | 18.08.2017 | 28.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 18.08.2017 | 22.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 18.08.2017 | 22.11.1996 | 1 |
Application |
TIF | 132.4 KB | 18.08.2017 | 29.07.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.97 KB | 18.08.2017 | 29.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.85 KB | 18.08.2017 | 29.07.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.17 KB | 18.08.2017 | 20.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 18.08.2017 | 20.06.1996 | 1 |
Other documents |
TIF | 134.56 KB | 18.08.2017 | 02.04.1996 | 2 |
Application |
TIF | 142.69 KB | 18.08.2017 | 13.02.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.04 KB | 18.08.2017 | 13.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 18.08.2017 | 13.02.1996 | 2 |
Specimen signature without Identity number |
TIF | 12.41 KB | 18.08.2017 | 13.02.1996 | 1 |
Registration certificates |
TIF | 60.95 KB | 08.08.2007 | 13.02.1996 | 1 |
Confirmation or consent to legal address |
TIF | 24.46 KB | 18.08.2017 | 09.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 18.08.2017 | 23.01.1995 | 1 |
Other documents |
TIF | 46.88 KB | 18.08.2017 | 12.04.1994 | 1 |
Copy of the personal identification document |
TIF | 100.53 KB | 18.08.2017 | 2 | |
Other documents |
TIF | 38.39 KB | 18.08.2017 | 1 | |
Other documents |
TIF | 46.97 KB | 18.08.2017 | 1 | |
Other documents |
TIF | 59.78 KB | 18.08.2017 | 1 | |
Other documents |
TIF | 61.58 KB | 18.08.2017 | 1 | |
Registration certificates |
TIF | 90.84 KB | 18.08.2017 | 1 | |
Registration certificates |
TIF | 90.25 KB | 18.08.2017 | 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