Atlas Services Group Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Atlas Services Group Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003735161, 24.03.2005
Register, Included in The Register Commercial register, 24.03.2005
SEPA identifier LV54ZZZ40003735161
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003735161 Is active 14.10.2005
Legal address Legal address: Rīga, Toma iela 4, LV-1003 Previous addresses
Other registered in this address
Postal address Toma iela 4, Rīga, LV-1003
Beneficial owners reported Yes
Registration certificate number, date Nr. K108864. 24.03.2011
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 29.09.2015)
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 23.10.2023
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) Not registered as of 13.11.2024
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 (19)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.10.2023

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
23.10.2023

From Together with at least 1
To Right of sole representation

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 (2023 year)
Index Place
Age of the company * 58070 - 58078
 58070 - 58078
Net turnover
  994 , Major
 994
Major
Profit or loss
  103712
 103712
Equity capital
  12772
 12772
Fixed assets
  43937
 43937
Balance
  4118
 4118
Tangible assets
  40396 - 40398
 40396 - 40398
Liquidity
  60390 - 60391 , Companies
 60390 - 60391
Companies
Profitability
  63555 , Companies
 63555
Companies

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.