Atlas Premium, SIA
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 |
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Legal address |
Legal address:
Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114
Previous addresses Other registered in this address |
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Postal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.10.2023 , 20.06.2024 | 01.01.2023 - 31.10.2023 | Annual report | 20.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 26.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 26.04.2015 |
2013 , Annual report , 11.06.2013 - 31.12.2013 , 25.06.2014 | 11.06.2013 - 31.12.2013 | Annual report | 25.06.2014 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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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 | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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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 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 100102 - 100124 | 100102 - 100124 | ||
Net turnover
282 , Major
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282 |
Major | |
Profit or loss
149
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149 |
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Equity capital
558
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558 |
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Fixed assets
420
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420 |
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Balance
476
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476 |
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Tangible assets
1002
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1002 |
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Liquidity
74707 - 74712 , Companies
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74707 - 74712 |
Companies | |
Profitability
71259 , Companies
|
71259 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |