ALTUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALTUS"
Legal form Limited liability company (SIA)
Registration number, date 40103112206, 12.01.1994
Register, Included in The Register Commercial register, 22.07.2003
SEPA identifier LV83ZZZ40103112206
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103112206 Is active 15.07.1996
Legal address Legal address: Rīga, Sabiles iela 9 - 1, LV-1046 Previous addresses
Other registered in this address
Postal address Sabiles iela 9 - 1, Rīga, LV-1046
Registration certificate number, date Nr. C15516. 22.07.2003
Fixed capital Paid capital - 50 896.00 EUR (Registered in State Enterprise register 03.10.2014)
Activity code (NACE)
  • Processing of tea and coffee (10.83, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 10.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 29.11.2011 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
29.11.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 29.11.2011 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
29.11.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2014 25448 1.00 EUR 25 448.00 EUR 50.00 % 03.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2014 25448 1.00 EUR 25 448.00 EUR 50.00 % 03.10.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 25699 - 25726
 25699 - 25726

About the company's comparative indices

Legal address on the map
ALTUS Legal address on the map
Publications (0)