Altreks Logistics, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
445 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Altreks Logistics"
Registration number, date 40203439553, 08.11.2022
VAT number LV40203439553 from 02.12.2022 Europe VAT register
Register, date Commercial Register, 08.11.2022
Legal address Ropažu iela 37 – 5, Rīga, LV-1006 Check address owners
Fixed capital 10 EUR, registered payment 08.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 14.62 0.02
Personal income tax (thousands, €) 1.43 0.01
Statutory social insurance contributions (thousands, €) 2.34 0.01
Average employees count 1 1

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2022
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   08.11.2022
* 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

100 % 10 € 1 € 10 Latvia 08.11.2022 08.11.2022

Apply information changes

ML

"Altreks Logistics", SIA

Ropažu 37-5, Rīga, LV-1006 Check address owners

Loģistika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (382.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 107.05 KB 08.11.2022 01.11.2022 1

Articles of Association

PDF 107.05 KB 08.11.2022 01.11.2022 1

Memorandum of Association

PDF 209.95 KB 08.11.2022 01.11.2022 1

Memorandum of Association

PDF 209.95 KB 08.11.2022 01.11.2022 1

Shareholders’ register

PDF 147.02 KB 08.11.2022 01.11.2022 1

Shareholders’ register

PDF 147.02 KB 08.11.2022 01.11.2022 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

EDOC 62.35 KB 08.11.2022 08.11.2022 2

Application

PDF 2.55 MB 08.11.2022 04.11.2022 1

Application

PDF 2.55 MB 08.11.2022 04.11.2022 1

Articles of Association

EDOC 71.19 KB 08.11.2022 01.11.2022 1

Memorandum of Association

EDOC 178.09 KB 08.11.2022 01.11.2022 1

Shareholders’ register

EDOC 114.69 KB 08.11.2022 01.11.2022 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