Basic data
Name SIA "Atlas Premium" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103680283, 11.06.2013
Register, Included in The Register Commercial register, 11.06.2013
SEPA identifier LV32ZZZ40103680283
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103680283 Is active 17.11.2015
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Previous addresses
Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Reorganizations
Registration certificate number, date Nr. K146120. 11.06.2013
Fixed capital Paid capital - 16 858 781.00 EUR (Registered in State Enterprise register 31.10.2023)
Activity code (NACE)
  • Processing and preserving of fish, crustaceans and molluscs (10.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 26546857
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2020 Member of the Board/ Together with at least 2
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2020 Member of the Board/ Together with at least 2
Document country on the date of registration: Iceland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.02.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
06.02.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Iceland
 
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 Iceland Iceland

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 Norway Norway

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.10.2023

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 100102 - 100124
 100102 - 100124
Net turnover
  282 , Major
 282
Major
Profit or loss
  149
 149
Equity capital
  558
 558
Fixed assets
  420
 420
Balance
  476
 476
Tangible assets
  1002
 1002
Liquidity
  74707 - 74712 , Companies
 74707 - 74712
Companies
Profitability
  71259 , Companies
 71259
Companies

About the company's comparative indices

Legal address on the map
Atlas Premium Legal address on the map
Publications (0)