ALTREKS, SIA
Limited Liability Company, Micro company
Place in branch
299 by turnover
270 by paid taxes
92 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 "ALTREKS" |
| Registration number, date | 50103022281, 18.09.1991 |
| VAT number | LV50103022281 from 08.09.1995 Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Brīvības gatve 439, Rīga, LV-1024 Check address owners |
| Fixed capital | 288 000 EUR, registered payment 16.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALTREKS, SIA
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 (05.06.2020)
- 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, €) | 67.6 | 73.22 | 51.85 |
| Personal income tax (thousands, €) | 2.75 | 13.67 | 22.54 |
| Statutory social insurance contributions (thousands, €) | 12.53 | 45.96 | 50.83 |
| Average employees count | 6 | 20 | 25 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2008 |
* 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 % | 960 | € 300 | € 288 000 | Latvia | 26.01.2024 | 06.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALTREKS" | Until 22.12.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ARONA" | Until 10.11.1999 | 25 years ago |
Historical addresses
| Rīga, Vairoga iela 24-21 | Until 11.12.1992 | 32 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 14.02.1995 | 29 years ago |
| Rīga, Brīvības iela 259-5 | Until 10.11.1999 | 25 years ago |
| Rīga, Brīvības gatve 259-6 | Until 21.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Altreks 31.05.2023 | EDOC | ||||
| SFile23053113121 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SFile22072913070 | |||||
| SFile22080110071 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFile21072810020 | |||||
| SFile21072810100 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SFile20022416360 | |||||
| SFile20022512472 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan0001 | |||||
| SFile19040114550 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SFile18032215010 | |||||
| SFile18032215011 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SFile17040312170 | |||||
| SFile17040413390 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SFile16032211471 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20.vad zin 2014 altreks | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20. vad zinoj 2013 altreks | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinoj 2012 altrek | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2011 altreks | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 altreks | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (16.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | ZIP (1.24 MB) | |
2007 |
Annual report | 02.09.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (977.52 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (724.94 KB) | ||
2004 |
Annual report | 08.08.2012 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.54 KB | 06.02.2024 | 26.01.2024 | 1 |
Articles of Association |
EDOC | 30.37 KB | 16.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 22.13 KB | 16.05.2023 | 10.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.95 KB | 04.04.2023 | 29.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.54 KB | 25.05.2022 | 23.05.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.52 KB | 10.02.2022 | 10.02.2022 | 4 |
Shareholders’ register |
TIF | 50.98 KB | 15.02.2022 | 11.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.94 KB | 15.02.2022 | 09.06.2014 | 1 |
Articles of Association |
TIF | 50.04 KB | 15.02.2022 | 09.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.96 KB | 15.02.2022 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 52.5 KB | 15.02.2022 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 27.28 KB | 08.08.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 40.33 KB | 22.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 19.6 KB | 15.07.2011 | 13.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.42 KB | 06.02.2024 | 26.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 36.23 KB | 06.02.2024 | 26.01.2024 | 1 |
Application |
EDOC | 45.46 KB | 16.05.2023 | 15.05.2023 | 3 |
Application |
EDOC | 46.23 KB | 04.04.2023 | 04.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.32 KB | 04.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
1.03 MB | 25.05.2022 | 23.05.2022 | 3 | |
Application |
1.03 MB | 25.05.2022 | 23.05.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.86 KB | 25.05.2022 | 23.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
965.73 KB | 10.02.2022 | 10.02.2022 | 3 | |
Application |
965.73 KB | 10.02.2022 | 10.02.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.76 KB | 10.02.2022 | 10.02.2022 | 4 |
Protocols/decisions of a company/organisation |
416.27 KB | 25.05.2022 | 18.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
416.27 KB | 25.05.2022 | 18.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 08.11.2021 | 08.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 04.11.2021 | 04.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.98 KB | 03.11.2021 | 03.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.73 KB | 01.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 15.02.2022 | 07.07.2014 | 2 |
Application |
TIF | 126.47 KB | 15.02.2022 | 11.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.01 KB | 15.02.2022 | 09.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.36 KB | 15.02.2022 | 09.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.79 KB | 15.02.2022 | 09.06.2014 | 4 |
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