ALTCON, SIA
Limited Liability Company, Micro company
Place in branch
578 by turnover
362 by profit
168 by paid taxes
37 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALTCON" |
| Registration number, date | 40003877382, 24.11.2006 |
| VAT number | LV40003877382 from 21.12.2006 Europe VAT register |
| Register, date | Commercial Register, 24.11.2006 |
| Legal address | Kabiles iela 31, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 455 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALTCON, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 12.73 | 10.51 | 6.42 |
| Personal income tax (thousands, €) | 3.21 | 2.83 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 5.24 | 4.62 | 3.22 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BŪVKONSULTANTS"Reg. no. 40003473086
|
100 % | 5 455 | € 1 | € 5 455 | Latvia | 23.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
"Altcon", SIA
Cēsu 31 k-3 - 7. ieeja, 5., Rīga, LV-1012 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Palangas iela 8 - 2 | Until 05.09.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kabiles iela 31 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 31 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1022.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (457.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (337.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (1021.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.62 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 parakst. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| altcon | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (305.64 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (390.07 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (429.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.81 KB | 07.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 20.82 KB | 07.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 69.32 KB | 07.06.2016 | 23.05.2016 | 3 |
Shareholders’ register |
TIF | 15.02 KB | 27.07.2011 | 14.07.2011 | 1 |
Articles of Association |
TIF | 16.29 KB | 27.07.2011 | 13.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.31 KB | 27.07.2011 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 26.22 KB | 27.07.2011 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 20.7 KB | 25.02.2008 | 19.02.2008 | 1 |
Memorandum of Association |
TIF | 68.32 KB | 23.04.2007 | 21.11.2006 | 2 |
Articles of Association |
TIF | 27.5 KB | 23.04.2007 | 21.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.65 KB | 21.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 92.02 KB | 05.09.2017 | 31.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 07.06.2016 | 30.05.2016 | 1 |
Application |
TIF | 144.14 KB | 07.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 07.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 27.07.2011 | 25.07.2011 | 2 |
Application |
TIF | 231.43 KB | 27.07.2011 | 14.07.2011 | 7 |
Submission/Application |
TIF | 17.3 KB | 27.07.2011 | 14.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.36 KB | 27.07.2011 | 13.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.59 KB | 27.07.2011 | 13.07.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.11 KB | 27.07.2011 | 12.07.2011 | 1 |
Appraisal reports |
TIF | 1014.02 KB | 27.07.2011 | 12.07.2011 | 32 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 21.12.2009 | 18.12.2009 | 2 |
Application |
TIF | 162.59 KB | 21.12.2009 | 11.12.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 21.12.2009 | 10.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 25.02.2008 | 22.02.2008 | 2 |
Application |
TIF | 100.9 KB | 25.02.2008 | 19.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 25.02.2008 | 18.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 23.04.2007 | 24.11.2006 | 2 |
Rules of procedure |
TIF | 19.85 KB | 23.04.2007 | 24.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.11 KB | 23.04.2007 | 21.11.2006 | 1 |
Application |
TIF | 133.02 KB | 23.04.2007 | 21.11.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 23.04.2007 | 21.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 23.04.2007 | 21.11.2006 | 2 |
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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