Atlas Services Group Latvia, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "Atlas Services Group Latvia" Previous names
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003735161, 24.03.2005
Register, Included in The Register Register, Included in The Register: Commercial register, 24.03.2005
SEPA identifier SEPA identifier: LV54ZZZ40003735161
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003735161 Is active 14.10.2005
Legal address
Postal address Postal address: Toma iela 4, Rīga, LV-1003
Beneficial owners reported Yes
Certificate of registration Certificate of registration: Nr. K108864. 24.03.2011
Fixed capital Fixed capital: Paid capital - 2 846.00 EUR (Registered in State Enterprise register 29.09.2015)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 29.09.2015)
Activity code (NACE) Activity code (NACE): Temporary employment agency activities (78.20, version 2.0) (Source: SRS)
Activities of employment placement agencies (78.10, version 2.0) (Source: CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 27.07.2022
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 26.07.2022
Find out current information about tax debts
Contact information
Phone +371 67331503
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 (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.01.2012 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
25.01.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Atlas Services Group BV(Registration number: 33183196)Wijkermeerstraat 32B, 2131 HA Hoofddorp, Nīderlande
From 20.02.2018 2846 1.00 EUR 2 846.00 EUR 100.00 % 21.08.2018
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 21.06.2021
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018. year 
    2018. year
Comparative indices (2021 year)
Index Place
Age of the company * 61842 - 61850
 61842 - 61850
Net turnover
  943 , Major
 943
Major
Profit or loss
  4010
 4010
Equity capital
  9970
 9970
Fixed assets
  31919 - 31923
 31919 - 31923
Balance
  4147
 4147
Tangible assets
  35189 - 35191
 35189 - 35191
Liquidity
  50493 - 50494 , Companies
 50493 - 50494
Companies
Profitability
  53210 , Companies
 53210
Companies
Registered capital * 53024 - 55074
 53024 - 55074

About the company's comparative indices

Legal address on the map
Atlas Services Group Latvia Legal address on the map
Publications (1)
Atlas Services Group Latvia peļņa 2014. gadā bija mērojama ar 387,291 tūkst.EUR 05.05.2015 12:11

2014. gada pārskatu iesniedzis SIA Atlas Services Group Latvia, kura galvenie pamatdarbības virzieni ir jūrniecības personāla atlases pakalpojumu sniegšana un kuģu ekipāžu menedžments.