ALTECO, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
24 by profit
100 by paid taxes
57 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 | "ALTECO" SIA |
| Registration number, date | 44103087418, 26.07.2013 |
| VAT number | LV44103087418 from 07.08.2013 Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Vaļņu iela 5 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALTECO, 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, €) | 25.5 | 15.22 | 25.65 |
| Personal income tax (thousands, €) | 2.6 | 2.14 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 12.51 | 11.05 | 7.72 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.07.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.12.2015 | 23.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu nov., Cēsis, Kungu iela 7 | Until 23.12.2015 | 9 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 15 - 4 | Until 11.03.2016 | 8 years ago |
| Cēsu nov., Cēsis, Piebalgas iela 1A | Until 06.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (493.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0505 170329072009 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 26.07.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34 KB | 07.12.2015 | 07.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 07.12.2015 | 07.12.2015 | 1 |
Articles of Association |
DOC | 35.5 KB | 07.12.2015 | 07.12.2015 | 2 |
Articles of Association |
DOC | 35.5 KB | 07.12.2015 | 07.12.2015 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 205.81 KB | 26.07.2013 | 15.07.2013 | 3 |
Articles of Association |
TIF | 138.9 KB | 26.07.2013 | 12.07.2013 | 3 |
Shareholders’ register |
TIF | 51.95 KB | 26.07.2013 | 12.07.2013 | 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 | 193.65 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
DOCX | 24.03 KB | 06.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 24.03 KB | 06.09.2019 | 03.09.2019 | 2 |
Application |
EDOC | 34.04 KB | 06.09.2019 | 03.09.2019 | 2 |
Confirmation or consent to legal address |
21.15 KB | 06.09.2019 | 31.08.2019 | 1 | |
Confirmation or consent to legal address |
21.15 KB | 06.09.2019 | 31.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 32.74 KB | 06.09.2019 | 31.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.99 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.99 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.92 KB | 11.03.2016 | 11.03.2016 | 1 |
Application |
DOCX | 32.76 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
EDOC | 48.69 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
DOCX | 32.76 KB | 08.03.2016 | 08.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 117.22 KB | 08.03.2016 | 08.03.2016 | 1 |
Confirmation or consent to legal address |
94.6 KB | 08.03.2016 | 08.03.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 22.5 KB | 08.03.2016 | 08.03.2016 | 1 |
Confirmation or consent to legal address |
94.6 KB | 08.03.2016 | 08.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 36.31 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.07 KB | 23.12.2015 | 23.12.2015 | 2 |
Announcement regarding the legal address |
DOC | 33 KB | 11.12.2015 | 11.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.4 KB | 11.12.2015 | 11.12.2015 | 1 |
Confirmation or consent to legal address |
437.6 KB | 11.12.2015 | 11.12.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 327.82 KB | 11.12.2015 | 11.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.6 KB | 07.12.2015 | 07.12.2015 | 1 |
Articles of Association |
EDOC | 46.79 KB | 07.12.2015 | 07.12.2015 | 2 |
Application |
EDOC | 37.78 KB | 07.12.2015 | 07.12.2015 | 1 |
Application |
DOC | 73 KB | 07.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 07.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.61 KB | 07.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
EDOC | 28.69 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.17 KB | 26.07.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 87.31 KB | 26.07.2013 | 26.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 23.59 KB | 26.07.2013 | 15.07.2013 | 1 |
Application |
TIF | 461.15 KB | 26.07.2013 | 15.07.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 493.47 KB | 26.07.2013 | 15.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.35 KB | 26.07.2013 | 15.07.2013 | 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