Basic data
Name SIA "ALTHAUS"
Legal form Limited liability company (SIA)
Registration number, date 40103182148, 23.07.2008
Register, Included in The Register Commercial register, 23.07.2008
SEPA identifier LV45ZZZ40103182148
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103182148 Is active 11.08.2008
Legal address Legal address: Rīga, Antonijas iela 22 - 13, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 22 - 13, Rīga, LV-1010
Certificate of registration Nr. K058822. 23.07.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 01.03.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.03.2024
The State support The State support history  (Actual record: 29.06.2021)
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
Actual collateral for equity holders Yes
SRS administered tax debts 1 789.51 EUR as of 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 26673454
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 (15)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2024 1423 1.00 EUR 1 423.00 EUR 50.01757 % 1423 11.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2024 1422 1.00 EUR 1 422.00 EUR 49.98243 % 1422 11.03.2024
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 11.03.2024 Latvia Latvia

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

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.06.2023

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Comparative indices (2022 year)
Index Place
Age of the company * 73666 - 73681
 73666 - 73681
Net turnover
  62730 , Major
 62730
Major
Profit or loss
  94088
 94088
Equity capital
  101474
 101474
Fixed assets
  62671 - 62682
 62671 - 62682
Balance
  62777 - 62778
 62777 - 62778
Tangible assets
  59006 - 59017
 59006 - 59017
Liquidity
  72346 - 72349 , Companies
 72346 - 72349
Companies
Profitability
  74129 , Companies
 74129
Companies

About the company's comparative indices

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