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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALTOMS |
| Registration number, date | 40003112568, 27.01.1993 |
| VAT number | None (excluded 03.04.1997) Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Mežsargu iela 19A – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.13 | 0.18 | 0.45 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.06 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: labošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| CSP industry
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2025 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2025 |
* 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 % | 6 | € 498 | € 2 988 | 17.12.2024 | 11.02.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Ražošanas komercfirma "ALTOMS" sabiedrība ar ierobežotu atbildību | Until 11.02.2025 | last month |
|---|---|---|
| Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "ALTOMS" | Until 18.06.2004 | 21 year ago |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 30-20 | Until 04.03.2011 | 14 years ago |
|---|---|---|
| Jūrmala, Dzintaru prospekts 20-1 | Until 08.04.2022 | 3 years ago |
| Jūrmala, Dzintaru prospekts 20 k-1 - 1 | Until 11.02.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.01.2025 | PDF (132.27 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.01.2024 | PDF (132.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2023 | PDF (133.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (131.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (141.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | PDF (402.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin 18 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160502 211538 protok | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 12 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 11 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (294.06 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (725.26 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.48 MB) | ||
2005 |
Annual report | 06.10.2006 | TIF (2.35 MB) | ||
2004 |
Annual report | 06.02.2025 | TIF (1.27 MB) | ||
2003 |
Annual report | 06.02.2025 | TIF (1.57 MB) | ||
2002 |
Annual report | 06.02.2025 | TIF (1.2 MB) | ||
2001 |
Annual report | 06.02.2025 | TIF (1.55 MB) | ||
2000 |
Annual report | 06.02.2025 | TIF (1.88 MB) | ||
1999 |
Annual report | 06.02.2025 | TIF (933.66 KB) | ||
1998 |
Annual report | 06.02.2025 | TIF (461.26 KB) | ||
1997 |
Annual report | 06.02.2025 | TIF (1.01 MB) | ||
1996 |
Annual report | 06.02.2025 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.51 KB | 11.02.2025 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 50.46 KB | 11.02.2025 | 17.12.2024 | 1 |
Shareholders’ register |
TIF | 81.47 KB | 06.02.2025 | 24.09.2015 | 3 |
Shareholders’ register |
TIF | 63.36 KB | 06.02.2025 | 07.10.2014 | 2 |
Articles of Association |
TIF | 322.74 KB | 06.02.2025 | 01.08.2014 | 9 |
Articles of Association |
TIF | 307.31 KB | 06.02.2025 | 31.05.2004 | 10 |
Shareholders’ register |
TIF | 20.81 KB | 06.02.2025 | 31.05.2004 | 1 |
Articles of Association |
TIF | 472.87 KB | 06.02.2025 | 11.01.1993 | 9 |
Shareholders’ register |
TIF | 56.02 KB | 06.02.2025 | 11.01.1993 | 2 |
Amendments to the Articles of Association |
TIF | 24.57 KB | 06.02.2025 | 1 | |
Memorandum of association |
TIF | 233.83 KB | 06.02.2025 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
168.04 KB | 11.02.2025 | 30.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
83.25 KB | 11.02.2025 | 17.12.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 06.02.2025 | 29.09.2015 | 2 |
Application |
TIF | 59.91 KB | 06.02.2025 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.56 KB | 06.02.2025 | 19.01.2015 | 2 |
Application |
TIF | 658.18 KB | 06.02.2025 | 07.10.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 14.91 KB | 06.02.2025 | 01.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 06.02.2025 | 04.03.2011 | 2 |
Application |
TIF | 233.49 KB | 06.02.2025 | 10.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.8 KB | 06.02.2025 | 10.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.58 KB | 06.02.2025 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 06.02.2025 | 17.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 06.02.2025 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 06.02.2025 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 06.02.2025 | 03.07.2007 | 1 |
Application |
TIF | 226.67 KB | 06.02.2025 | 09.07.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 06.02.2025 | 18.06.2004 | 1 |
Registration certificates |
TIF | 110.72 KB | 06.02.2025 | 18.06.2004 | 1 |
Application |
TIF | 252.15 KB | 06.02.2025 | 31.05.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 22.31 KB | 06.02.2025 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.42 KB | 06.02.2025 | 31.05.2004 | 2 |
Consent of the auditor |
TIF | 11.58 KB | 06.02.2025 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 06.02.2025 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 06.02.2025 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 06.02.2025 | 27.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 06.02.2025 | 22.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 06.02.2025 | 22.11.2002 | 1 |
Submission/Application |
TIF | 19.45 KB | 06.02.2025 | 22.11.2002 | 1 |
Sample report |
TIF | 25.84 KB | 06.02.2025 | 20.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 06.02.2025 | 10.06.2002 | 1 |
Sample report |
TIF | 42.75 KB | 06.02.2025 | 03.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.35 KB | 06.02.2025 | 22.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 06.02.2025 | 18.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 06.02.2025 | 18.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 06.02.2025 | 30.12.1995 | 1 |
Submission/Application |
TIF | 19.51 KB | 06.02.2025 | 25.12.1995 | 1 |
Copy of the personal identification document |
TIF | 54.83 KB | 06.02.2025 | 01.08.1994 | 1 |
Copy of the personal identification document |
TIF | 73.13 KB | 06.02.2025 | 21.09.1993 | 1 |
Copy of the personal identification document |
TIF | 73.78 KB | 06.02.2025 | 19.03.1993 | 1 |
Registration certificates |
TIF | 70.75 KB | 06.02.2025 | 27.01.1993 | 1 |
Application |
TIF | 165.26 KB | 06.02.2025 | 15.01.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 06.02.2025 | 15.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 06.02.2025 | 15.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 06.02.2025 | 15.01.1993 | 1 |
Sample report |
TIF | 24.7 KB | 06.02.2025 | 14.01.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.03 KB | 06.02.2025 | 27.01.1992 | 1 |
Application |
TIF | 122.86 KB | 06.02.2025 | 4 | |
Appraisal reports |
TIF | 26.34 KB | 06.02.2025 | 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