ALTON, AS
Public Limited Company, Micro company
Place in branch
22 by turnover
13 by paid taxes
13 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "ALTON" |
| Registration number, date | 40003160407, 02.11.1993 |
| VAT number | LV40003160407 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Brīvības gatve 323, Rīga, LV-1006 Check address owners |
| Fixed capital | 105 000 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 82.1 | 86.64 | 53.89 |
| Personal income tax (thousands, €) | 19.46 | 14.86 | 11.5 |
| Statutory social insurance contributions (thousands, €) | 35.34 | 28.32 | 21.85 |
| Average employees count | 13 | 14 | 14 |
| Received COVID-19 downtime support | 22.04.2021, 1 746.59 € | ||
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Elektronisko plašu ražošana (26.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.05.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.05.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.05.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.05.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.05.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Zinātniskais Centrs "MIKROELEKTRONIKA"Reg. no. 40003252701
|
91 % | 68 250 | € 1.40 | € 95 550 | Latvia | 15.05.2024 | 21.05.2024 |
Natural person |
6.46 % | 4 848 | € 1.40 | € 6 787 | Latvia | 15.05.2024 | 21.05.2024 |
Natural person |
2.42 % | 1 812 | € 1.40 | € 2 537 | Latvia | 15.05.2024 | 21.05.2024 |
Natural person |
0.06 % | 45 | € 1.40 | € 63 | Latvia | 15.05.2024 | 21.05.2024 |
Natural person |
0.06 % | 45 | € 1.40 | € 63 | Latvia | 15.05.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Alton", AS
Brīvības gatve 323, Rīga, LV-1006 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical company names
| Akciju sabiedrības "Alfa" uzņēmums "ALTON" | Until 27.12.1996 | 28 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 140 | Until 04.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALTON vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALTON vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALTON vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALTON vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALTON vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 06.07.2012 | TIF (785.47 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 16.08.2011 | TIF (1.23 MB) | ||
2006 |
Annual report | 15.06.2007 | TIF (966.66 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (849.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.54 KB | 26.07.2018 | 22.04.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 527.83 KB | 21.05.2024 | 16.05.2024 | 2 |
Statement regarding the beneficial owners |
TIF | 163.67 KB | 29.12.2023 | 28.12.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
TIF | 410.24 KB | 28.04.2020 | 20.04.2020 | 10 |
Consent of members of the supervisory board |
TIF | 11.53 KB | 28.04.2020 | 15.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.93 KB | 28.04.2020 | 15.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.21 KB | 28.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.79 KB | 28.04.2020 | 15.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.6 KB | 28.04.2020 | 15.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.10.2019 | 18.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.9 KB | 17.10.2019 | 07.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 23.03 KB | 09.10.2019 | 07.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 232.61 KB | 09.10.2019 | 07.10.2019 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 19.74 KB | 08.05.2020 | 11.06.2003 | 1 |
Application |
TIF | 157.52 KB | 08.05.2020 | 12.10.1993 | 4 |
Application |
TIF | 112.29 KB | 08.05.2020 | 4 | |
Application |
TIF | 151.28 KB | 08.05.2020 | 4 | |
Statement of the Board regarding the payment of the equity |
TIF | 19.45 KB | 08.05.2020 | 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