ALTEKS PRO, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALTEKS PRO"
Registration number, date 40003999889, 12.03.2008
VAT number LV40003999889 from 14.04.2008 Europe VAT register
Register, date Commercial Register, 12.03.2008
Legal address Lokomotīves iela 82 – 57, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 16.06.2015
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, €) 3.87 1.15 5.38
Personal income tax (thousands, €) 0.23 0.06 0.34
Statutory social insurance contributions (thousands, €) 2.5 0.85 2.92
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.03.2008
* 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 % 20 € 142 € 2 840 12.09.2019 20.09.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (681.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (964.81 KB) €9.00

2015

 Annual report 25.10.2016  TIF (1.7 MB) €8.00

2014

 Annual report 28.05.2015  TIF (585.55 KB) €7.00

2013

 Annual report 16.05.2014  TIF (1.08 MB)

2012

 Annual report 07.05.2013  TIF (1.12 MB)

2011

 Annual report 15.05.2012  TIF (1.04 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.09 KB)

2010

 Annual report 25.05.2011  TIF (1.19 MB)

2009

 Annual report 22.04.2010  TIF (1.29 MB)

2008

 Annual report 07.05.2009  TIF (1.86 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.23 KB 20.09.2019 12.09.2019 1

Articles of Association

 EDOC 33.09 KB 20.09.2019 12.09.2019 1

Shareholders’ register

EDOC 38.96 KB 20.09.2019 12.09.2019 1

Amendments to the Articles of Association

 TIF 348.67 KB 13.09.2019 09.06.2015 1

Articles of Association

 TIF 500.5 KB 13.09.2019 09.06.2015 1

Shareholders’ register

TIF 52.21 KB 29.06.2015 09.06.2015 2

Articles of Association

 TIF 28.48 KB 14.03.2008 07.03.2008 1

Memorandum of association

 TIF 34.74 KB 14.03.2008 07.03.2008 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 70.13 KB 20.09.2019 20.09.2019 2

Application

 EDOC 52.43 KB 20.09.2019 16.09.2019 4

Application

 DOCX 43.31 KB 20.09.2019 16.09.2019 4

Orders/request/cover notes of court bailiffs

 EDOC 349.47 KB 13.09.2019 13.09.2019 1

Amendments to the Articles of Association

 EDOC 23.23 KB 20.09.2019 12.09.2019 1

Articles of Association

 EDOC 33.09 KB 20.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

 DOCX 23.44 KB 20.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 33.19 KB 20.09.2019 12.09.2019 1

Shareholders’ register

EDOC 38.96 KB 20.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 69.03 KB 29.06.2015 16.06.2015 2

Application

 TIF 1.49 MB 13.09.2019 09.06.2015 3

Protocols/decisions of a company/organisation

 TIF 50.66 KB 29.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 638.99 KB 09.06.2011 09.06.2011 1

Decisions / letters / protocols of public notaries

 RTF 279.67 KB 09.06.2011 09.06.2011 1

Decisions / letters / protocols of public notaries

 EDOC 120.29 KB 09.06.2011 09.06.2011 1

Orders/request/cover notes of court bailiffs

 TIF 769.84 KB 09.06.2011 01.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.26 KB 14.03.2008 12.03.2008 2

Registration certificates

 TIF 19.91 KB 14.03.2008 12.03.2008 1

Announcement regarding the legal address

 TIF 9.84 KB 14.03.2008 07.03.2008 1

Application

 TIF 120.62 KB 14.03.2008 07.03.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.18 KB 14.03.2008 07.03.2008 1

Consent of a member of the Board / executive director

 TIF 20.23 KB 14.03.2008 07.03.2008 2

Receipts on the publication and state fees

 TIF 34.51 KB 14.03.2008 07.03.2008 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