ALTEHS, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
1 by profit
2 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTEHS"
Registration number, date 44103018261, 07.12.1999
VAT number LV44103018261 from 16.12.1999 Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Palmu iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 05.10.2015
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, €) 2100.01 2606.74 1630.47
Personal income tax (thousands, €) 151.33 157.29 154.2
Statutory social insurance contributions (thousands, €) 318.96 337.13 325.23
Average employees count 56 62 61
Received COVID-19 downtime support 05.06.2020, €

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry
Redakcija NACE 2.0
Lokšņu stikla formēšana un apstrāde (23.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 € 284 € 2 840 06.05.2015 05.10.2015

Apply information changes

"Altehs", SIA

Palmu 5, Cēsis, Cēsu nov. LV-4101 Check address owners

Durvis, logi

https://altehs.com/

Historical company names

SIA "ALTEHS" Until 22.11.2004 21 year ago

Historical addresses

Cēsis, Alejas iela 2 Until 22.11.2004 21 year ago
Cēsu rajons, Cēsis, Palmu iela 5 Until 03.07.2009 16 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.01 KB 17.02.2016 06.05.2015 1

Articles of Association

TIF 48.22 KB 17.02.2016 06.05.2015 2

Shareholders’ register

TIF 60.05 KB 17.02.2016 06.05.2015 2

Articles of Association

TIF 63.27 KB 22.03.2019 24.10.2004 2

Articles of Association

TIF 552.58 KB 22.03.2019 25.11.1999 9

Memorandum of Association

TIF 21.76 KB 22.03.2019 25.11.1999 1

Shareholders’ register

TIF 12.85 KB 22.03.2019 1

Shareholders’ register

TIF 12.71 KB 22.03.2019 1

Restricted documents
available by request to LR Company register

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
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