Alintek Ltd, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
313 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alintek Ltd"
Registration number, date 40003722773, 20.01.2005
VAT number LV40003722773 from 03.03.2005 Europe VAT register
Register, date Commercial Register, 20.01.2005
Legal address Krasta iela 103, Rīga, LV-1019 Check address owners
Fixed capital 14 228 EUR, registered payment 25.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.47 14.53 7.35
Personal income tax (thousands, €) 0.17 0.53 0.45
Statutory social insurance contributions (thousands, €) 0.27 0.86 0.76
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 14 228 € 1 € 14 228 Latvia 17.06.2015 25.06.2015

Apply information changes

ML

"Alintek Ltd", SIA

Krasta 103, Rīga LV-1019 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "ALPHA PROPERTY" Until 31.05.2012 12 years ago

Historical addresses

Rīga, Tirgoņu iela 11 Until 17.05.2006 18 years ago
Rīga, Audēju iela 8 Until 31.03.2008 16 years ago
Rīga, Kantora iela 76 Until 31.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.09.2023 - 31.08.2024 07.11.2024  ZIP
Annual report 2024 PDF
Alintek LTD 2024 PDF

2023

Annual report 01.09.2022 - 31.08.2023 24.10.2023  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 LTD PDF

2022

Annual report 01.09.2021 - 31.08.2022 07.10.2022  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.09.2020 - 31.08.2021 23.11.2021  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.09.2019 - 31.08.2020 30.11.2020  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums 2020 PDF

2019

Annual report 01.09.2018 - 31.08.2019 08.01.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums Ltd 2019 PDF

2018

Annual report 01.09.2017 - 31.08.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.09.2016 - 31.08.2017 18.05.2018  ZIP €11.00
Annual report 2017 PDF
Alintek LTD Vadibas zinojums PDF

2016

Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
Alintek LTD Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.08.2015 15.09.2015  ZIP €8.00
1_HTML izdruka HTML
vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  TXT (2.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.02.2009  DOC (28.5 KB)

2007

Annual report 06.05.2009  TIF (700.98 KB)

2006

Annual report 24.09.2007  TIF (259.86 KB)

2005

Annual report 21.02.2007  TIF (335.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.36 KB 08.10.2024 05.10.2024 1

Articles of Association

EDOC 19.2 KB 08.10.2024 05.10.2024 1

Amendments to the Articles of Association

EDOC 24.3 KB 27.08.2015 26.08.2015 1

Amendments to the Articles of Association

DOC 25 KB 27.08.2015 26.08.2015 1

Amendments to the Articles of Association

DOC 25 KB 27.08.2015 26.08.2015 1

Articles of Association

EDOC 25.1 KB 27.08.2015 26.08.2015 1

Articles of Association

DOC 26.5 KB 27.08.2015 26.08.2015 1

Articles of Association

DOC 26.5 KB 27.08.2015 26.08.2015 1

Amendments to the Articles of Association

DOC 24 KB 17.06.2015 17.06.2015 1

Amendments to the Articles of Association

DOC 24 KB 17.06.2015 17.06.2015 1

Articles of Association

DOC 26 KB 17.06.2015 17.06.2015 1

Articles of Association

DOC 26 KB 17.06.2015 17.06.2015 1

Shareholders’ register

DOCX 18.28 KB 17.06.2015 17.06.2015 1

Shareholders’ register

DOCX 18.28 KB 17.06.2015 17.06.2015 1

Shareholders’ register

TIF 28.08 KB 01.06.2012 30.05.2012 1

Shareholders’ register

TIF 15.13 KB 29.05.2012 23.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 51.83 KB 08.10.2024 05.10.2024 1

Protocols/decisions of a company/organisation

EDOC 26.23 KB 08.10.2024 05.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.05 KB 31.08.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

RTF 179.78 KB 31.08.2015 31.08.2015 1

Amendments to the Articles of Association

EDOC 24.3 KB 27.08.2015 26.08.2015 1

Articles of Association

EDOC 25.1 KB 27.08.2015 26.08.2015 1

Application

EDOC 32.9 KB 27.08.2015 26.08.2015 2

Application

DOC 70 KB 27.08.2015 26.08.2015 2

Protocols/decisions of a company/organisation

EDOC 25.43 KB 27.08.2015 26.08.2015 1

Protocols/decisions of a company/organisation

DOC 28 KB 27.08.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

RTF 179.42 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 25.06.2015 25.06.2015 2

Amendments to the Articles of Association

EDOC 25.95 KB 17.06.2015 17.06.2015 1

Articles of Association

EDOC 26.35 KB 17.06.2015 17.06.2015 1

Application

EDOC 48.92 KB 17.06.2015 17.06.2015 2

Application

DOCX 32.7 KB 17.06.2015 17.06.2015 2

Protocols/decisions of a company/organisation

EDOC 26.79 KB 17.06.2015 17.06.2015 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 17.06.2015 17.06.2015 1

Shareholders’ register

EDOC 34.79 KB 17.06.2015 17.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 04.11.2024 11.01.2005 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register