ALTEJS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
250 by turnover
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTEJS PLUS"
Registration number, date 40003466582, 01.11.1999
VAT number LV40003466582 from 05.11.1999 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Gardenes iela 7 – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 01.12.2014
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, €) 0.23 -0.97 8.66
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 2.38 1.86 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   19.09.2024
* 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 % 2 845 € 1 € 2 845 Latvia 19.11.2014 01.12.2014

Apply information changes

ML

"Altejs Plus", SIA

Saules 11, Baldone, Ķekavas nov. LV-2125 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical company names

SIA "ALTEJS PLUS" Until 24.11.2004 20 years ago

Historical addresses

Rīga, Mārupes iela 27-1 Until 30.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (113.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (128.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (128.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums jauns PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums jauns RTF

2009

Annual report 26.05.2010  TIF (818.6 KB)

2008

Annual report 04.11.2009  TIF (974.08 KB)

2007

Annual report 29.08.2008  TIF (1.65 MB)

2006

Annual report 06.08.2007  PDF (2.05 MB)

2005

Annual report 05.12.2006  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 255.64 KB 01.03.2017 24.02.2017 1

Articles of Association

PDF 383.87 KB 01.03.2017 24.02.2017 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 70.71 KB 01.03.2017 01.03.2017 2

Amendments to the Articles of Association

PDF 255.64 KB 01.03.2017 24.02.2017 1

Articles of Association

PDF 383.87 KB 01.03.2017 24.02.2017 1

Application

PDF 527.82 KB 01.03.2017 24.02.2017 7

Application

PDF 565.72 KB 01.03.2017 24.02.2017 7

Notice of a member of the Board regarding the resignation

PDF 268.86 KB 01.03.2017 24.02.2017 1

Notice of a member of the Board regarding the resignation

PDF 298.81 KB 01.03.2017 24.02.2017 1

Consent of a member of the Board / executive director

PDF 267.92 KB 01.03.2017 24.02.2017 1

Consent of a member of the Board / executive director

PDF 269.26 KB 01.03.2017 24.02.2017 1

Consent of a member of the Board / executive director

PDF 299.28 KB 01.03.2017 24.02.2017 1

Consent of a member of the Board / executive director

PDF 297.56 KB 01.03.2017 24.02.2017 1

Protocols/decisions of a company/organisation

PDF 305.51 KB 01.03.2017 24.02.2017 2

Protocols/decisions of a company/organisation

PDF 411.89 KB 01.03.2017 24.02.2017 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. Request documents in Company register