ALTUS, SIA
Limited Liability Company, Small company
Place in branch
16 by paid taxes
14 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTUS" |
| Registration number, date | 40103112206, 12.01.1994 |
| VAT number | LV40103112206 from 15.07.1996 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Sabiles iela 9 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 50 896 EUR, registered payment 03.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (18.05.2020)
- 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, €) | 229.62 | 368.1 | 314.83 |
| Personal income tax (thousands, €) | 10.09 | 12.72 | 12.6 |
| Statutory social insurance contributions (thousands, €) | 26.94 | 30.7 | 28.61 |
| Average employees count | 8 | 9 | 9 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Tējas un kafijas pārstrāde (10.83) |
| CSP industry | Tējas un kafijas pārstrāde (10.83) |
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 |
|||
| 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 | 29.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2011 |
* 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 |
50 % | 25 448 | € 1 | € 25 448 | Latvia | 30.09.2014 | 03.10.2014 |
Natural person |
50 % | 25 448 | € 1 | € 25 448 | Latvia | 30.09.2014 | 03.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.11.2011 |
Right to represent individually |
Natural person
(from 29.11.2011 )
|
From 29.11.2011 |
Right to represent individually |
Natural person
(from 29.11.2011 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, A.Deglava iela 126-102 | Until 12.02.1999 | 26 years ago |
|---|---|---|
| Rīga, Maskavas iela 259/1-22 | Until 29.01.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 ALTUS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALT 19 | |||||
| Vad bas zi ojums merged | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALT 18 | |||||
| Vad bas zi ojums parakst | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALT 17 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS ALT | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakst | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (8.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.09.2009 | ZIP (9.13 KB) | |
2007 |
Annual report | 10.04.2008 | TIF (376.64 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (277.49 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (961.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.84 KB | 30.11.2011 | 24.11.2011 | 1 |