Alteko Plast, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
11 by profit
17 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Alteko Plast" |
| Registration number, date | 40103607182, 15.11.2012 |
| VAT number | LV40103607182 from 01.06.2013 Europe VAT register |
| Register, date | Commercial Register, 15.11.2012 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 13.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 270.23 | 207.27 | 183.23 |
| Personal income tax (thousands, €) | 15.68 | 12.74 | 8.57 |
| Statutory social insurance contributions (thousands, €) | 38.19 | 32.59 | 22.88 |
| Average employees count | 9 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 19.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2012 |
* 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 |
50 % | 50 | € 500 | € 25 000 | Latvia | 07.07.2017 | 13.07.2017 |
Natural person |
50 % | 50 | € 500 | € 25 000 | Latvia | 07.07.2017 | 13.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlipa iela 10-17 | Until 19.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Gregora iela 8 - 84 | Until 13.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Alteko FINAL FINAL 1 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD.ZIN.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZINOJUMS.2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 09.07.2014 | TIF (394.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
78.35 KB | 13.07.2017 | 07.07.2017 | 1 | |
Articles of Association |
67.6 KB | 13.07.2017 | 07.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
69.46 KB | 13.07.2017 | 07.07.2017 | 1 | |
Shareholders’ register |
1.21 MB | 13.07.2017 | 07.07.2017 | 3 | |
Amendments to the Articles of Association |
111.89 KB | 31.05.2016 | 27.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
110.06 KB | 31.05.2016 | 27.05.2016 | 1 | |
Articles of Association |
106.29 KB | 31.05.2016 | 26.05.2016 | 1 | |
Shareholders’ register |
97.57 KB | 31.05.2016 | 26.05.2016 | 1 | |
Amendments to the Articles of Association |
209.37 KB | 01.07.2015 | 29.06.2015 | 1 | |
Regulations for the increase/reduction of the equity |
206.94 KB | 01.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
191.89 KB | 10.07.2015 | 25.06.2015 | 1 | |
Articles of Association |
203.88 KB | 01.07.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
189.74 KB | 01.07.2015 | 25.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 8.15 KB | 25.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 14.55 KB | 25.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 25.06.2013 | 10.06.2013 | 1 |
Articles of Association |
TIF | 19.68 KB | 21.11.2012 | 05.11.2012 | 1 |
Memorandum of association |
TIF | 38.8 KB | 21.11.2012 | 05.11.2012 | 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 | 52.57 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 34.97 KB | 13.08.2020 | 22.07.2020 | 1 |
Application |
DOCX | 34.97 KB | 13.08.2020 | 22.07.2020 | 1 |
Application |
EDOC | 43.84 KB | 13.08.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
304.43 KB | 13.08.2020 | 21.07.2020 | 1 | |
Confirmation or consent to legal address |
304.43 KB | 13.08.2020 | 21.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 261.39 KB | 13.08.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 13.07.2017 | 13.07.2017 | 2 |
Amendments to the Articles of Association |
150.92 KB | 13.07.2017 | 07.07.2017 | 1 | |
Articles of Association |
140.28 KB | 13.07.2017 | 07.07.2017 | 1 | |
Application |
6.94 MB | 13.07.2017 | 07.07.2017 | 24 | |
Application |
6.76 MB | 13.07.2017 | 07.07.2017 | 24 | |
Protocols/decisions of a company/organisation |
78 KB | 13.07.2017 | 07.07.2017 | 3 | |
Protocols/decisions of a company/organisation |
150.48 KB | 13.07.2017 | 07.07.2017 | 3 | |
Regulations for the increase/reduction of the equity |
142.17 KB | 13.07.2017 | 07.07.2017 | 1 | |
Shareholders’ register |
1.6 MB | 13.07.2017 | 07.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 02.06.2016 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
183.05 KB | 31.05.2016 | 27.05.2016 | 1 | |
Application |
506.05 KB | 31.05.2016 | 27.05.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
127.88 KB | 31.05.2016 | 27.05.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
194.72 KB | 31.05.2016 | 27.05.2016 | 3 | |
Regulations for the increase/reduction of the equity |
180.15 KB | 31.05.2016 | 27.05.2016 | 1 | |
Articles of Association |
177.03 KB | 31.05.2016 | 26.05.2016 | 1 | |
Shareholders’ register |
164.28 KB | 31.05.2016 | 26.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
193.55 KB | 31.05.2016 | 25.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
123.09 KB | 31.05.2016 | 25.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
533.79 KB | 01.07.2015 | 29.06.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
222.39 KB | 01.07.2015 | 29.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
222.22 KB | 01.07.2015 | 25.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 25.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 234.71 KB | 25.06.2013 | 10.06.2013 | 6 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 25.06.2013 | 10.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 6.12 KB | 25.06.2013 | 10.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 25.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 21.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 39.47 KB | 21.11.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 21.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 341.89 KB | 21.11.2012 | 06.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 17.19 KB | 21.11.2012 | 06.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.69 KB | 21.11.2012 | 05.11.2012 | 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