ALTION,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name ALTION, SIA
Legal form Limited liability company (SIA)
Registration number, date 40103973886, 02.03.2016
Register, Included in The Register Commercial register, 02.03.2016
SEPA identifier LV76ZZZ40103973886
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103973886 Is active 11.05.2016
Check in EU VAT register
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Previous addresses
Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Registration certificate number, date Nr. K179063. 09.03.2016
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 06.07.2018)
Activity code (NACE)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of chemical products (46.75, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.03.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 66927331
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 (8)
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 47 500.00 EUR 23 500.00 EUR 47.00 % 28.07.2022
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 48 500.00 EUR 24 000.00 EUR 48.00 % 28.07.2022
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 5 500.00 EUR 2 500.00 EUR 5.00 % 28.07.2022
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2018 Latvia Belarus

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2018 Latvia Belarus

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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 118335 - 118356
 118335 - 118356
Net turnover
  1275 , Major
 1275 		Major
Profit or loss
  2754
 2754
Equity capital
  3155
 3155
Fixed assets
  13494
 13494
Balance
  2500
 2500
Tangible assets
  21605
 21605
Liquidity
  50918 - 50919 , Companies
 50918 - 50919 		Companies
Profitability
  54705 , Companies
 54705 		Companies

About the company's comparative indices

ALTION, mentioned in newspapers   ALTION, zo.lv catalogue
Legal address on the map
ALTION, Legal address on the map
Publications (0)