ATLANTIS INVESTMENT, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "ATLANTIS INVESTMENT" Previous names
Legal form Joint stock company (AS)
Registration number, date 40203111527, 13.12.2017
Register, Included in The Register Commercial register, 13.12.2017
SEPA identifier LV30ZZZ40203111527
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203111527 Isn't active 13.02.201813.06.2020
Check in EU VAT register
Legal address Legal address: Rīga, Jeruzalemes iela 5 - 18, LV-1010 Previous addresses
Other registered in this address
Postal address Jeruzalemes iela 5 - 18, Rīga, LV-1010
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 13.12.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 2 059.83 EUR as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 Deputy chairperson of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 Chairperson of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 Member of the Council
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2021 Member of the Council
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2017 Germany Germany

Type of control: as a shareholder

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.04.2021

From Type of control: on the basis of ownership
To Type of control: as a shareholder

Comparative indices (2022 year)
Index Place
Age of the company * 127960 - 127987
 127960 - 127987
Net turnover
  86834 - 114459 , Major
 86834 - 114459 		Major
Profit or loss
  99167 - 99171
 99167 - 99171
Equity capital
  41977 - 41978
 41977 - 41978
Fixed assets
  69998 - 114459
 69998 - 114459
Balance
  28111
 28111
Tangible assets
  65653 - 114460
 65653 - 114460
Liquidity
  25872 - 25873 , Companies
 25872 - 25873 		Companies

About the company's comparative indices

ATLANTIS INVESTMENT mentioned in newspapers   ATLANTIS INVESTMENT zo.lv catalogue
Legal address on the map
ATLANTIS INVESTMENT Legal address on the map
Publications (0)