ALLTEC, SIA
Limited Liability Company
Place in branch
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALLTEC" |
| Registration number, date | 40003767824, 13.09.2005 |
| VAT number | LV40003767824 from 03.02.2023 Europe VAT register |
| Register, date | Commercial Register, 13.09.2005 |
| Legal address | Skolas iela 50, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Russian Federation |
|
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 | 22.11.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | 15.11.2022 | 22.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2013 |
Right to represent individually |
Natural person
(from 08.03.2013 )
|
Historical addresses
| Jūrmala, Čiekuru iela 5 | Until 30.03.2007 | 18 years ago |
|---|---|---|
| Jūrmala, Jurģu iela 6 - 45 | Until 22.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (326.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2022 | PDF (278.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (178.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.02.2019 | PDF (111.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (111.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (118.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ALLTEC | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | XML (64.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.03.2009 | XML (64.12 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (733.09 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (326.77 KB) | ||
2005 |
Annual report | 09.01.2007 | PDF (313.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
160.99 KB | 22.11.2022 | 15.11.2022 | 1 | |
Amendments to the Articles of Association |
160.99 KB | 22.11.2022 | 15.11.2022 | 1 | |
Articles of Association |
133.48 KB | 22.11.2022 | 15.11.2022 | 1 | |
Articles of Association |
133.48 KB | 22.11.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
149.42 KB | 22.11.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
149.42 KB | 22.11.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
TIF | 15.82 KB | 21.10.2022 | 14.03.2007 | 1 |
Articles of Association |
TIF | 483.82 KB | 21.10.2022 | 07.09.2005 | 10 |
Memorandum of Association |
TIF | 58.29 KB | 21.10.2022 | 07.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
385.42 KB | 22.11.2022 | 21.11.2022 | 5 | |
Application |
385.42 KB | 22.11.2022 | 21.11.2022 | 5 | |
Amendments to the Articles of Association |
188.33 KB | 22.11.2022 | 15.11.2022 | 1 | |
Articles of Association |
160.81 KB | 22.11.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
186.79 KB | 22.11.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
186.79 KB | 22.11.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
175.59 KB | 22.11.2022 | 15.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 21.10.2022 | 08.03.2013 | 2 |
Application |
TIF | 122.07 KB | 21.10.2022 | 27.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 21.10.2022 | 26.04.2010 | 2 |
Application |
TIF | 103.79 KB | 21.10.2022 | 19.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.59 KB | 21.10.2022 | 19.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 21.10.2022 | 18.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.22 KB | 21.10.2022 | 30.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 21.10.2022 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 21.10.2022 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 21.10.2022 | 27.03.2007 | 1 |
Sample report |
TIF | 34.55 KB | 21.10.2022 | 22.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 21.10.2022 | 14.03.2007 | 1 |
Application |
TIF | 228.78 KB | 21.10.2022 | 13.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 21.10.2022 | 13.09.2005 | 1 |
Registration certificates |
TIF | 23 KB | 21.10.2022 | 13.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 21.10.2022 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.19 KB | 21.10.2022 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.47 KB | 21.10.2022 | 08.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 21.10.2022 | 07.09.2005 | 1 |
Application |
TIF | 202.82 KB | 21.10.2022 | 07.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.39 KB | 21.10.2022 | 07.09.2005 | 1 |
Consent of the auditor |
TIF | 9.49 KB | 21.10.2022 | 07.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 21.10.2022 | 07.09.2005 | 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.
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