ALTENA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ALTENA"
Legal form Limited liability company (SIA)
Registration number, date 40203058442, 24.03.2017
Register, Included in The Register Commercial register, 24.03.2017
SEPA identifier LV53ZZZ40203058442
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 125A - 6, LV-1021 Other registered in this address
Postal address Lubānas iela 125A - 6, Rīga, LV-1021
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.08.2018)
Activity code (NACE)
  • Temporary employment agency activities (78.20, version 2.0) (Source: SRS, CSB)
  • Building completion and finishing (43.3, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 26464060
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.02.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.02.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 100 28.00 EUR 2 800.00 EUR 100.00 % 100 19.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 126681 - 126702
 126681 - 126702
Net turnover
  85169 - 85176 , Major
 85169 - 85176
Major
Profit or loss
  97971
 97971
Equity capital
  61079 - 61086
 61079 - 61086
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  81540 - 81542
 81540 - 81542
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  26952 , Companies
 26952
Companies
Profitability
  85660 , Companies
 85660
Companies

About the company's comparative indices

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