ALTEHS, SIA

Limited Liability Company, Average company
Place in branch
3 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, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry 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 Latvia 06.05.2015 05.10.2015

Apply information changes

ML

"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 20 years ago

Historical addresses

Cēsis, Alejas iela 2 Until 22.11.2004 20 years ago
Cēsu rajons, Cēsis, Palmu iela 5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums AltehsLV PDF
vadibas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums Altehs 20212503edited PDF
vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums Altehs 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Altehs PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums231 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums Altehs 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
ALTEHSvadibaszinojums JPEG

2009

 Annual report 23.02.2010  TIF (599.79 KB)

2008

 Annual report 08.06.2009  TIF (619.59 KB)

2007

 Annual report 11.07.2008  TIF (703.85 KB)

2006

 Annual report 27.04.2007  TIF (595.87 KB)

2005

 Annual report 22.03.2019  TIF (748.73 KB)

2004

 Annual report 22.03.2019  TIF (900.3 KB)

2003

 Annual report 22.03.2019  TIF (951.22 KB)

2002

 Annual report 22.03.2019  TIF (566.84 KB)

2001

 Annual report 22.03.2019  TIF (827.2 KB)

2000

 Annual report 22.03.2019  TIF (701.84 KB)

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

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 11.03.2019 11.03.2019 2

Application

 TIF 229.71 KB 11.03.2019 07.03.2019 6

Decisions / letters / protocols of public notaries

 RTF 184.39 KB 05.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.65 KB 05.10.2015 05.10.2015 1

Application

 TIF 136.69 KB 17.02.2016 06.05.2015 3

Protocols/decisions of a company/organisation

 TIF 36.1 KB 17.02.2016 06.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.89 KB 22.03.2019 02.11.2007 1

Receipts on the publication and state fees

 TIF 30.5 KB 22.03.2019 30.10.2007 1

Application

 TIF 127.32 KB 22.03.2019 01.10.2007 3

Protocols/decisions of a company/organisation

 TIF 26.61 KB 22.03.2019 01.10.2007 1

Power of attorney, act of empowerment

 TIF 7.85 KB 22.03.2019 25.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 48.74 KB 22.03.2019 22.11.2004 1

Registration certificates

 TIF 31.09 KB 22.03.2019 22.11.2004 1

Application

 TIF 253.94 KB 22.03.2019 04.11.2004 7

Announcement regarding the legal address

 TIF 11.2 KB 22.03.2019 03.11.2004 1

Consent of a member of the Board / executive director

 TIF 11.01 KB 22.03.2019 29.10.2004 1

Protocols/decisions of a company/organisation

 TIF 43.36 KB 22.03.2019 29.10.2004 2

Receipts on the publication and state fees

 TIF 63.09 KB 22.03.2019 29.10.2004 2

Consent of the auditor

 TIF 10.78 KB 22.03.2019 28.10.2004 1

Sample report

 TIF 28.29 KB 22.03.2019 04.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 18.14 KB 22.03.2019 09.12.1999 1

Registration certificates

 TIF 45.32 KB 22.03.2019 07.12.1999 1

Application

 TIF 115.91 KB 22.03.2019 25.11.1999 4

Receipts on the publication and state fees

 TIF 24.47 KB 22.03.2019 25.11.1999 1

Sample report

 TIF 27.69 KB 22.03.2019 24.11.1999 1

Appraisal reports

 TIF 10.59 KB 22.03.2019 1

Copy of the personal identification document

 TIF 37.04 KB 22.03.2019 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