ALTION, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
8 by profit
3 by paid taxes
10 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 | ALTION, SIA |
| Registration number, date | 40103973886, 02.03.2016 |
| VAT number | LV40103973886 from 11.05.2016 Europe VAT register |
| Register, date | Commercial Register, 02.03.2016 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 06.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 823.58 | 114.76 | -9.04 |
| Personal income tax (thousands, €) | 35.86 | 32.26 | 20.62 |
| Statutory social insurance contributions (thousands, €) | 63.87 | 56.51 | 39.18 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu ķīmisku produktu ražošana (20.59) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
| CSP industry
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2018 | Latvia | 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 | 28.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2018 |
* 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 |
48 % | 48 | € 500 | € 24 000 | 21.07.2022 | 28.07.2022 | |
Natural person |
47 % | 47 | € 500 | € 23 500 | 21.07.2022 | 28.07.2022 | |
Natural person |
5 % | 5 | € 500 | € 2 500 | 21.07.2022 | 28.07.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 116 - 32 | Until 16.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 4 - 4 | Until 13.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Altion atzinums compressed 2 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Reko atzinums 004 Altion 1 2 | |||||
| Scan vadib.zi .2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Altion ar par | |||||
| Zinojums Altion | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zijojums ar par | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Altion Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 02.03.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Samsung SCX 5x30 Series 20170323122636 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
213.71 KB | 20.03.2024 | 19.03.2024 | 1 | |
Articles of Association |
293.09 KB | 20.03.2024 | 19.03.2024 | 1 | |
Amendments to the Articles of Association |
120.03 KB | 28.07.2022 | 21.07.2022 | 1 | |
Amendments to the Articles of Association |
120.03 KB | 28.07.2022 | 21.07.2022 | 1 | |
Articles of Association |
134.3 KB | 28.07.2022 | 21.07.2022 | 1 | |
Articles of Association |
134.3 KB | 28.07.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
159.28 KB | 28.07.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
159.28 KB | 28.07.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
TIF | 133.51 KB | 06.07.2018 | 05.02.2018 | 5 |
Articles of Association |
TIF | 75.02 KB | 04.07.2018 | 05.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.9 KB | 04.07.2018 | 05.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 06.06.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 18.57 KB | 03.03.2016 | 19.02.2016 | 1 |
Memorandum of association |
TIF | 60.55 KB | 03.03.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 231.55 KB | 03.03.2016 | 19.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
317.14 KB | 20.03.2024 | 19.03.2024 | 3 | |
Protocols/decisions of a company/organisation |
309.62 KB | 20.03.2024 | 19.03.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.09.2022 | 13.09.2022 | 1 |
Application |
101.68 KB | 13.09.2022 | 08.09.2022 | 2 | |
Application |
101.68 KB | 13.09.2022 | 08.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 28.07.2022 | 28.07.2022 | 2 |
Amendments to the Articles of Association |
174.72 KB | 28.07.2022 | 21.07.2022 | 1 | |
Articles of Association |
188.43 KB | 28.07.2022 | 21.07.2022 | 1 | |
Application |
231.81 KB | 28.07.2022 | 21.07.2022 | 3 | |
Application |
231.81 KB | 28.07.2022 | 21.07.2022 | 3 | |
Protocols/decisions of a company/organisation |
182.65 KB | 28.07.2022 | 21.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
182.65 KB | 28.07.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
244.49 KB | 28.07.2022 | 21.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 06.07.2018 | 06.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.46 KB | 06.07.2018 | 05.02.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.37 KB | 04.07.2018 | 05.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.39 KB | 04.07.2018 | 05.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.05 KB | 04.07.2018 | 05.02.2018 | 1 |
Application |
TIF | 128.2 KB | 06.06.2018 | 05.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 291.91 KB | 25.01.2018 | 17.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 100.88 KB | 18.01.2018 | 17.01.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.1 KB | 25.01.2018 | 16.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 124.62 KB | 18.01.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
EDOC | 57.49 KB | 18.12.2017 | 13.12.2017 | 3 |
Application |
DOCX | 42.23 KB | 18.12.2017 | 13.12.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 133.5 KB | 18.12.2017 | 13.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 58.72 KB | 18.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
DOCX | 42.32 KB | 13.12.2016 | 06.12.2016 | 3 |
Application |
EDOC | 57.82 KB | 13.12.2016 | 06.12.2016 | 3 |
Application |
DOCX | 42.32 KB | 13.12.2016 | 06.12.2016 | 3 |
Confirmation or consent to legal address |
386.64 KB | 13.12.2016 | 17.11.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 182.08 KB | 13.12.2016 | 17.11.2016 | 2 |
Confirmation or consent to legal address |
386.64 KB | 13.12.2016 | 17.11.2016 | 2 | |
Power of attorney, act of empowerment |
EDOC | 1.62 MB | 13.12.2016 | 19.07.2016 | 6 |
Power of attorney, act of empowerment |
2.02 MB | 13.12.2016 | 19.07.2016 | 6 | |
Power of attorney, act of empowerment |
2.02 MB | 13.12.2016 | 19.07.2016 | 6 | |
Power of attorney, act of empowerment |
EDOC | 1.63 MB | 13.12.2016 | 08.07.2016 | 5 |
Power of attorney, act of empowerment |
2.03 MB | 13.12.2016 | 08.07.2016 | 5 | |
Power of attorney, act of empowerment |
2.03 MB | 13.12.2016 | 08.07.2016 | 5 | |
Power of attorney, act of empowerment |
2.55 MB | 13.12.2016 | 02.05.2016 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.19 MB | 13.12.2016 | 02.05.2016 | 5 |
Power of attorney, act of empowerment |
2.55 MB | 13.12.2016 | 02.05.2016 | 5 | |
Registration certificates |
TIF | 15.56 KB | 11.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 03.03.2016 | 02.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 03.03.2016 | 19.02.2016 | 1 |
Application |
TIF | 149.47 KB | 03.03.2016 | 19.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.51 KB | 03.03.2016 | 19.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 03.03.2016 | 19.02.2016 | 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