ATB Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ATB Baltic"
Registration number, date 40103565832, 16.07.2012
VAT number LV40103565832 from 25.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2012
Legal address Mēness iela 3, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 07.01.2016
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, €) 0 -0.78 -2.14
Personal income tax (thousands, €) 0 0.16 0.31
Statutory social insurance contributions (thousands, €) 0 0.10 0.96
Average employees count 2 3 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
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 15.07.2019
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   10.01.2013
* 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

100 % 1 € 1 € 1 15.12.2015 07.01.2016

Apply information changes

"ATB Baltic", SIA

Mēness 3, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.10.2025  PDF (78.92 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.09.2024  ZIP €11.00
Annual report 2023 PDF
106800 1511509 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin DOCX

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin DOCX

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ATB 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ATB 13 PDF

2012

Annual report 16.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ATB 12 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 16.12.2015 16.12.2015 1

Amendments to the Articles of Association

DOC 29.5 KB 16.12.2015 16.12.2015 1

Articles of Association

DOC 29 KB 16.12.2015 15.12.2015 1

Articles of Association

DOC 29 KB 16.12.2015 15.12.2015 1

Shareholders’ register

DOC 32 KB 16.12.2015 15.12.2015 1

Shareholders’ register

DOC 32 KB 16.12.2015 15.12.2015 1

Shareholders’ register

TIF 43.42 KB 14.01.2013 04.01.2013 1

Articles of Association

TIF 11.15 KB 18.07.2012 10.07.2012 1

Memorandum of Association

TIF 20.45 KB 18.07.2012 10.07.2012 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

DOCX 35.03 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 50.87 KB 07.01.2016 07.01.2016 1

Application

DOC 58 KB 04.01.2016 04.01.2016 2

Application

EDOC 27.46 KB 04.01.2016 04.01.2016 2

Application

DOC 58 KB 04.01.2016 04.01.2016 2

Amendments to the Articles of Association

EDOC 22.19 KB 16.12.2015 16.12.2015 1

Articles of Association

EDOC 21.74 KB 16.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

EDOC 22.69 KB 16.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

DOC 31 KB 16.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

DOC 31 KB 16.12.2015 15.12.2015 1

Shareholders’ register

EDOC 22.8 KB 16.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 98.39 KB 14.01.2013 10.01.2013 2

Application

TIF 834.96 KB 14.01.2013 04.01.2013 4

Protocols/decisions of a company/organisation

TIF 47.98 KB 14.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 18.07.2012 16.07.2012 2

Registration certificates

TIF 51.2 KB 18.07.2012 16.07.2012 1

Application

TIF 178.62 KB 18.07.2012 11.07.2012 4

Announcement regarding the legal address

TIF 7.73 KB 18.07.2012 10.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.66 KB 18.07.2012 10.07.2012 1

Confirmation or consent to legal address

TIF 11.92 KB 18.07.2012 10.07.2012 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