ALTEX, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
42 by profit
39 by paid taxes
27 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 | "ALTEX" SIA |
| Registration number, date | 44103035666, 23.05.2005 |
| VAT number | LV44103035666 from 07.06.2005 Europe VAT register |
| Register, date | Commercial Register, 23.05.2005 |
| Legal address | Gaujas iela 12, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2014 |
| 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
- Received COVID-19 downtime support (28.05.2020)
- 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, €) | 372.43 | 415.38 | 304.37 |
| Personal income tax (thousands, €) | 30.5 | 24.09 | 21.65 |
| Statutory social insurance contributions (thousands, €) | 67.73 | 55.29 | 48.97 |
| Average employees count | 10 | 10 | 9 |
| Received COVID-19 downtime support | 28.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 11.09.2012 |
* 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 |
100 % | 28 | € 100 | € 2 800 | Latvia | 10.11.2014 | 19.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Altex", SIA
Gaujas 12, Cēsis, Cēsu nov. LV-4101 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Cēsu rajons, Cēsis, Gaujas iela 12 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMSep | |||||
| Vadibas zinojuma noraksts GP2023. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| VadZin2021Altex | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AltexZRZin | |||||
| VadZIN2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Altex 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | RTF (102.03 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (861.84 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (715.37 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (596.28 KB) | ||
2005 |
Annual report | 25.11.2008 | TIF (589.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.8 KB | 29.12.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 76.27 KB | 29.12.2014 | 10.11.2014 | 3 |
Shareholders’ register |
TIF | 25.76 KB | 29.12.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 70.92 KB | 29.12.2014 | 10.11.2014 | 3 |
Articles of Association |
TIF | 44.38 KB | 25.11.2008 | 28.05.2008 | 1 |
Memorandum of Association |
TIF | 41.76 KB | 25.11.2008 | 28.04.2005 | 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 | 75.39 KB | 29.12.2014 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.03 KB | 29.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 183.12 KB | 29.12.2014 | 10.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 129.01 KB | 29.12.2014 | 10.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.87 KB | 29.12.2014 | 10.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 12.09.2012 | 11.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 25.11.2008 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 25.11.2008 | 21.05.2008 | 1 |
Application |
TIF | 339.12 KB | 25.11.2008 | 16.05.2008 | 3 |
Owner’s decisions |
TIF | 11.51 KB | 25.11.2008 | 14.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 25.11.2008 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.82 KB | 25.11.2008 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 25.11.2008 | 23.05.2005 | 1 |
Registration certificates |
TIF | 50.13 KB | 25.11.2008 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 25.11.2008 | 18.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.43 KB | 25.11.2008 | 17.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 25.11.2008 | 28.04.2005 | 1 |
Application |
TIF | 390.72 KB | 25.11.2008 | 28.04.2005 | 3 |
Consent of the auditor |
TIF | 9.76 KB | 25.11.2008 | 28.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 25.11.2008 | 28.04.2005 | 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