Allatherm, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
14 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Allatherm" |
| Registration number, date | 40103858706, 05.01.2015 |
| VAT number | LV40103858706 from 21.03.2018 Europe VAT register |
| Register, date | Commercial Register, 05.01.2015 |
| Legal address | Pulka iela 3 k-7, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 168.37 | 117.9 | 78.37 |
| Personal income tax (thousands, €) | 60.4 | 43.22 | 31.73 |
| Statutory social insurance contributions (thousands, €) | 111.84 | 80.62 | 56.65 |
| Average employees count | 14 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | € 280 | € 1 400 | Lithuania | 18.09.2015 | 27.10.2015 |
Natural person |
50 % | 5 | € 280 | € 1 400 | Latvia | 18.09.2015 | 27.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Jāņa Pliekšāna iela 96 - 32 | Until 09.05.2024 | 30 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib zin Allath23 | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsAl22 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (86.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinAT20 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinAllatherm19 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin2018Al | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinAT17 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin16Al | JPEG | ||||
2015 |
Annual report | 05.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinAT15 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.04 KB | 28.10.2015 | 18.09.2015 | 2 |
Shareholders’ register |
TIF | 84.86 KB | 28.10.2015 | 18.09.2015 | 2 |
Articles of Association |
TIF | 16.52 KB | 02.02.2015 | 23.12.2014 | 1 |
Memorandum of Association |
TIF | 31.16 KB | 02.02.2015 | 23.12.2014 | 1 |
Shareholders’ register |
TIF | 43.7 KB | 02.02.2015 | 23.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 111.4 KB | 09.05.2024 | 03.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.61 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 230.09 KB | 28.10.2015 | 22.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.57 KB | 28.10.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.46 KB | 02.02.2015 | 05.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.93 KB | 02.02.2015 | 23.12.2014 | 1 |
Application |
TIF | 315.37 KB | 02.02.2015 | 23.12.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.81 KB | 02.02.2015 | 23.12.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register