ALTENERGY, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
24 by profit
68 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 | SIA "ALTENERGY" |
| Registration number, date | 40103239536, 20.07.2009 |
| VAT number | LV40103239536 from 14.09.2009 Europe VAT register |
| Register, date | Commercial Register, 20.07.2009 |
| Legal address | Augusta Deglava iela 104 – 41, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALTENERGY, SIA
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, €) | 19.05 | 21.78 | 22.3 |
| Personal income tax (thousands, €) | 8.72 | 8.94 | 8.43 |
| Statutory social insurance contributions (thousands, €) | 16.36 | 16.66 | 15.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Belarus | Belarus |
|
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. | 20.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Belarus | 16.02.2016 | 23.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"AltEnergy", SIA
Dzelzavas 70-425, Rīga, LV-1082 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (715.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums Altenergy GP 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Altenergy Vadibas zinojums 2020 | EDOC | ||||
| RF2b 1 RZ 2020 LV Altenergy | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Altenergy GP 2019 Atzinums | |||||
| Altenergy GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AE audit opinion 2018 LAT | |||||
| VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTU ZINOJUMA NORAKSTS 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALTENERGY VZ | |||||
| atzinums 2016 final | |||||
2015 |
Annual report | 07.05.2016 | TIF (2.36 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| acc 011035 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ALTENERGY 2011 g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 -Alten | RTF | ||||
2009 |
Annual report | 22.03.2010 | TIF (488.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 208.1 KB | 25.02.2016 | 16.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 25.02.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 63.52 KB | 25.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
TIF | 24.08 KB | 03.06.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 25.6 KB | 24.09.2009 | 03.09.2009 | 1 |
Articles of Association |
TIF | 42.96 KB | 15.09.2009 | 14.07.2009 | 1 |
Memorandum of Association |
TIF | 43.33 KB | 15.09.2009 | 14.07.2009 | 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 |
TIF | 86.19 KB | 25.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 247.96 KB | 25.02.2016 | 17.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.43 KB | 25.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 03.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 64.62 KB | 03.06.2011 | 26.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 03.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 24.09.2009 | 23.09.2009 | 1 |
Application |
TIF | 81.63 KB | 24.09.2009 | 21.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 24.09.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.1 KB | 24.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 15.09.2009 | 20.07.2009 | 1 |
Registration certificates |
TIF | 83.08 KB | 15.09.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.88 KB | 15.09.2009 | 15.07.2009 | 2 |
Application |
TIF | 326.52 KB | 15.09.2009 | 14.07.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.38 KB | 15.09.2009 | 14.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.01 KB | 15.09.2009 | 14.07.2009 | 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