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 "ALTEKUM" |
| Registration number, date | 40003977063, 11.12.2007 |
| VAT number | LV40003977063 from 23.09.2024 Europe VAT register |
| Register, date | Commercial Register, 11.12.2007 |
| Legal address | Līvzemes iela 24, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.05.2024 | 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 | 21.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2024 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 18.03.2024 | 21.05.2024 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 18.03.2024 | 21.05.2024 |
Historical addresses
| Rīga, Ropažu iela 140 | Until 21.05.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (378.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2024 | PDF (378.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib.zinoj.2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib.zinoj.2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zinoj.2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zinoj.2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zinoj.2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zinoj.2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinoj.Altekum SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 vadibas zinoj.Altekum SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.12.2016 | ZIP | |
| Annual report 2013 | |||||
| 2013 vadibas zinoj.Altekum SIA | |||||
2012 |
Annual report | 07.06.2013 | TIF (1.82 MB) | ||
2011 |
Annual report | 07.06.2013 | TIF (1.78 MB) | ||
2010 |
Annual report | 07.06.2013 | TIF (1.79 MB) | ||
2009 |
Annual report | 07.06.2013 | TIF (1.79 MB) | ||
2008 |
Annual report | 07.06.2013 | TIF (2.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.93 KB | 21.05.2024 | 18.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.1 KB | 21.05.2024 | 18.03.2024 | 1 |
Articles of Association |
EDOC | 25.53 KB | 21.05.2024 | 18.03.2024 | 1 |
Articles of Association |
EDOC | 40.22 KB | 21.05.2024 | 18.03.2024 | 1 |
Shareholders’ register |
EDOC | 44.61 KB | 21.05.2024 | 18.03.2024 | 1 |
Shareholders’ register |
EDOC | 29.17 KB | 21.05.2024 | 18.03.2024 | 1 |
Shareholders’ register |
EDOC | 21.08 KB | 21.05.2024 | 18.03.2024 | 1 |
Articles of Association |
TIF | 19.72 KB | 13.12.2007 | 29.11.2007 | 1 |
Memorandum of Association |
TIF | 55.75 KB | 13.12.2007 | 28.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.98 KB | 21.05.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.12 KB | 21.05.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.63 KB | 21.05.2024 | 18.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 13.12.2007 | 11.12.2007 | 1 |
Registration certificates |
TIF | 19.41 KB | 13.12.2007 | 11.12.2007 | 1 |
Application |
TIF | 121.66 KB | 13.12.2007 | 29.11.2007 | 5 |
Appraisal reports |
TIF | 35.43 KB | 13.12.2007 | 29.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 13.12.2007 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 13.12.2007 | 29.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.22 KB | 13.12.2007 | 28.11.2007 | 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