ALTHAUS, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
21 by profit
43 by paid taxes
16 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 "ALTHAUS" |
| Registration number, date | 40103182148, 23.07.2008 |
| VAT number | LV40103182148 from 11.08.2008 Europe VAT register |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Antonijas iela 22 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 21.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 (16.04.2021)
- 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, €) | 41.49 | 5.14 | 3.35 |
| Personal income tax (thousands, €) | 11.58 | 0.35 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 18.33 | 0.69 | 0.72 |
| Average employees count | 9 | 2 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 951.61 € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2022 |
* 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 |
80 % | 5 688 | € 1 | € 5 688 | Latvia | 16.08.2024 | 21.08.2024 |
Natural person |
20 % | 1 422 | € 1 | € 1 422 | Latvia | 16.08.2024 | 21.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 5-10 | Until 27.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 52 | Until 07.12.2022 | 2 years ago |
| Rīga, Baznīcas iela 35 - 25A | Until 21.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (430.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (98.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (492.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (107.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (442.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2017 | PDF (477.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zinojums GP apstipr | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums GP apstipr | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | RAR (16.92 KB) | |
2008 |
Annual report | 26.01.2009 | TIFF (373.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.03 KB | 21.08.2024 | 16.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.07 KB | 21.08.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.35 KB | 21.08.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 34.32 KB | 11.03.2024 | 06.03.2024 | 1 |
Shareholders’ register |
EDOC | 35.14 KB | 19.06.2023 | 14.06.2023 | 1 |
Articles of Association |
DOC | 60 KB | 11.11.2016 | 02.11.2016 | 4 |
Articles of Association |
DOC | 60 KB | 11.11.2016 | 02.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 45.64 KB | 03.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 293.88 KB | 03.03.2016 | 29.02.2016 | 5 |
Shareholders’ register |
TIF | 84.28 KB | 03.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 146.74 KB | 27.03.2009 | 18.07.2008 | 5 |
Memorandum of Association |
TIF | 46.11 KB | 27.03.2009 | 18.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.72 KB | 21.08.2024 | 16.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.79 KB | 21.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 21.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 114.69 KB | 11.03.2024 | 06.03.2024 | 1 |
Application |
EDOC | 84.47 KB | 06.11.2023 | 01.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 06.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 107.91 KB | 21.08.2023 | 16.08.2023 | 1 |
Application |
EDOC | 90.56 KB | 19.06.2023 | 14.06.2023 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 36.65 KB | 19.06.2023 | 14.06.2023 | 2 |
Orders/request/cover notes of court bailiffs |
392.72 KB | 09.05.2023 | 09.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 28.10.2022 | 28.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.01 KB | 25.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 19.03.2021 | 19.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.62 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 23.11.2016 | 16.11.2016 | 2 |
Application |
6.54 MB | 11.11.2016 | 10.11.2016 | 24 | |
Application |
6.54 MB | 11.11.2016 | 10.11.2016 | 24 | |
Application |
EDOC | 6.27 MB | 11.11.2016 | 10.11.2016 | 24 |
Articles of Association |
EDOC | 33.23 KB | 11.11.2016 | 02.11.2016 | 4 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 11.11.2016 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 11.11.2016 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.17 KB | 11.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.25 KB | 11.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 11.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 11.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 03.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 299.85 KB | 03.03.2016 | 29.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 40.76 KB | 03.03.2016 | 29.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.03 KB | 03.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 27.03.2009 | 27.01.2009 | 2 |
Application |
TIF | 71.16 KB | 27.03.2009 | 14.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 27.03.2009 | 14.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 27.03.2009 | 23.07.2008 | 1 |
Registration certificates |
TIF | 41.73 KB | 27.03.2009 | 23.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 27.03.2009 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 175.92 KB | 27.03.2009 | 22.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.09 KB | 27.03.2009 | 18.07.2008 | 1 |
Application |
TIF | 83.74 KB | 27.03.2009 | 18.07.2008 | 4 |
Appraisal reports |
TIF | 20.59 KB | 27.03.2009 | 18.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.41 KB | 27.03.2009 | 18.07.2008 | 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