ALTUS, SIA
Limited Liability Company, Small company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALTUS" |
| Registration number, date | 40103112206, 12.01.1994 |
| VAT number | LV40103112206 from 15.07.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Sabiles iela 9 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 50 896 EUR, registered payment 03.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 264.02 | 229.62 | 368.10 |
| Personal income tax (thousands, €) | 10.86 | 10.09 | 12.72 |
| Statutory social insurance contributions (thousands, €) | 26.38 | 26.94 | 30.70 |
| Average employees count | 8 | 8 | 9 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS
Redakcija NACE 2.1 |
Tējas un kafijas pārstrāde (10.83) |
| CSP industry
Redakcija NACE 2.1 |
Tējas un kafijas pārstrāde (10.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 29.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2011 |
* 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 % | 25 448 | € 1 | € 25 448 | 30.09.2014 | 03.10.2014 | |
Natural person |
50 % | 25 448 | € 1 | € 25 448 | 30.09.2014 | 03.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.11.2011 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 29.11.2011 )
|
From 29.11.2011 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 29.11.2011 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, A.Deglava iela 126-102 | Until 12.02.1999 | 26 years ago |
|---|---|---|
| Rīga, Maskavas iela 259/1-22 | Until 29.01.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2025 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 ALTUS | |||||
| Vadibas zinojums 2021 Altus | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 ALTUS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALT 19 | |||||
| Vad bas zi ojums merged | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALT 18 | |||||
| Vad bas zi ojums parakst | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ALT 17 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS ALT | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakst | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (8.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.09.2009 | ZIP (9.13 KB) | |
2007 |
Annual report | 10.04.2008 | TIF (376.64 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (277.49 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (961.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.84 KB | 30.11.2011 | 24.11.2011 | 1 |