Allatherm, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "Allatherm"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103858706, 05.01.2015
Register, Included in The Register Register, Included in The Register: Commercial register, 05.01.2015
SEPA identifier SEPA identifier: LV19ZZZ40103858706
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103858706 Is active 21.03.2018
A micro-enterprise taxpayer
  Status Registered Excluded
  05.01.2015 31.12.2017
Legal address
Postal address Postal address: Jāņa Pliekšāna iela 96 - 32, Jūrmala, LV-2015
Certificate of registration Certificate of registration: Nr. eK002028. 19.11.2019
Fixed capital Fixed capital: Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.01.2015)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 05.01.2015)
Activity code (NACE) Activity code (NACE): Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 19.11.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 12.10.2021
Find out current information about tax debts
Contact information
Phone +371 29225267 (Source: Company Annual Report)
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
Sign in

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 27.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2015 5 280.00 EUR 1 400.00 EUR 50.00 % 27.10.2015
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2015 5 280.00 EUR 1 400.00 EUR 50.00 % 27.10.2015
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 14.07.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2020 year)
Index Place
Age of the company * 125599 - 125621
 125599 - 125621
Net turnover
  12422 , Major
 12422
Major
Profit or loss
  22816 - 22817
 22816 - 22817
Equity capital
  17929
 17929
Fixed assets
  15958
 15958
Balance
  16754
 16754
Tangible assets
  13706
 13706
Liquidity
  59145 - 59148 , Companies
 59145 - 59148
Companies
Profitability
  64970 , Companies
 64970
Companies
Registered capital * 144896 - 177942
 144896 - 177942

About the company's comparative indices

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