Allatherm, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Allatherm"
Legal form Limited liability company (SIA)
Registration number, date 40103858706, 05.01.2015
Register, Included in The Register Commercial register, 05.01.2015
SEPA identifier LV19ZZZ40103858706
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103858706 Is active 21.03.2018
Legal address Legal address: Rīga, Pulka iela 3 k-7, LV-1007 Previous addresses
Other registered in this address
Postal address Pulka iela 3 k-7, Rīga, LV-1007
Registration certificate number, date Nr. eK002028. 19.11.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.01.2015)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, ZO.LV)
  • Research and experimental development on natural sciences and engineering (72.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 09.05.2024
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 29225267
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 (9)
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 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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 109225 - 109243
 109225 - 109243
Net turnover
  9256 , Major
 9256
Major
Profit or loss
  6755
 6755
Equity capital
  22255
 22255
Fixed assets
  11099
 11099
Balance
  13574
 13574
Tangible assets
  9343
 9343
Liquidity
  74321 - 74324 , Companies
 74321 - 74324
Companies
Profitability
  54741 , Companies
 54741
Companies

About the company's comparative indices

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