Sabiedrība ar ierobežotu atbildību "Alteko Plast"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Alteko Plast"
Legal form Limited Liability Company
Reg. No 40103607182
Reg. date 15.11.2012
Register Commercial Register
Legal Address Jūrkalnes iela 1, Rīga, LV-1046
Registered share capital, date 50,000 EUR, 13.07.2017
Paid-in share capital, date 50,000 EUR, 13.07.2017
Sector (NACE 2.) 22.29 Manufacture of other plastic products
VAT payer
LV40103607182 Registered Excluded
01.06.2013 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,292,935 EUR Net profit 201,736 EUR Equity 497,183 EUR Date submitted28.06.2024 Number of employees 9
Year2022 Net sales 1,107,168 EUR Net profit 145,664 EUR Equity 464,606 EUR Date submitted31.05.2023 Number of employees 8
Year2021 Net sales 790,586 EUR Net profit 171,915 EUR Equity 435,047 EUR Date submitted01.08.2022 Number of employees 7
Year2020 Net sales 964,359 EUR Net profit 267,491 EUR Equity 346,856 EUR Date submitted05.07.2021 Number of employees 5
Year2019 Net sales 803,259 EUR Net profit 56,101 EUR Equity 123,353 EUR Date submitted15.07.2020 Number of employees 4
Year2018 Net sales 586,855 EUR Net profit 10,943 EUR Equity 117,582 EUR Date submitted30.04.2019 Number of employees 3
Year2017 Net sales 484,170 EUR Net profit 20,676 EUR Equity 113,918 EUR Date submitted02.05.2018 Number of employees 2
Year2016 Net sales 480,837 EUR Net profit 60,375 EUR Equity 92,908 EUR Date submitted25.04.2017 Number of employees 2
Year2015 Net sales 447,296 EUR Net profit 19,520 EUR Equity 39,200 EUR Date submitted29.04.2016 Number of employees 2
Year2014 Net sales 70,238 EUR Net profit 8,158 EUR Equity 15,061 EUR Date submitted02.05.2015 Number of employees 2
Year2013 Net sales - Net profit - Equity - Date submitted09.07.2014 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions38,190 EUR Personal Income Tax15,680 EUR Other216,360 EUR Total270,230 EUR Number of employees9
Year2022 Social Insurance Contributions32,590 EUR Personal Income Tax12,740 EUR Other161,940 EUR Total207,270 EUR Number of employees8
Year2021 Social Insurance Contributions22,880 EUR Personal Income Tax8,570 EUR Other154,120 EUR Total185,570 EUR Number of employees6
Year2020 Social Insurance Contributions13,770 EUR Personal Income Tax6,310 EUR Other91,980 EUR Total112,060 EUR Number of employees4
Year2019 Social Insurance Contributions6,360 EUR Personal Income Tax7,710 EUR Other38,590 EUR Total52,660 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.07.2017 Amendments to the Articles of Association 07.07.2017 (pdf)
31.05.2016 Amendments to the Articles of Association 27.05.2016 (PDF)
01.07.2015 Amendments to the Articles of Association 29.06.2015 (PDF)
25.06.2013 Amendments to the Articles of Association 10.06.2013 (TIF)
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Announcement regarding the legal address (1)
21.11.2012 Announcement regarding the legal address 06.11.2012 (TIF) •
Annual report (full) (13)
28.06.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
05.07.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (JPG)
29.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
09.07.2014 2013 Annual report (full) (TIF)
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Application (6)
13.08.2020 Application 22.07.2020 (edoc) •
13.07.2017 Application 07.07.2017 (pdf) •
31.05.2016 Application 27.05.2016 (PDF) •
01.07.2015 Application 29.06.2015 (PDF) •
25.06.2013 Application 10.06.2013 (TIF) •
21.11.2012 Application 06.11.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
31.05.2016 Application of shareholders or third persons for the acquisition of shares 27.05.2016 (PDF) •
01.07.2015 Application of shareholders or third persons for the acquisition of shares 29.06.2015 (PDF) •
Articles of Association (5)
13.07.2017 Articles of Association 07.07.2017 (pdf)
31.05.2016 Articles of Association 26.05.2016 (PDF)
01.07.2015 Articles of Association 25.06.2015 (PDF)
25.06.2013 Articles of Association 10.06.2013 (TIF)
21.11.2012 Articles of Association 05.11.2012 (TIF)
Show all
Confirmation or consent to legal address (3)
13.08.2020 Confirmation or consent to legal address 21.07.2020 (edoc) •
25.06.2013 Confirmation or consent to legal address 10.06.2013 (TIF) •
21.11.2012 Confirmation or consent to legal address 06.11.2012 (TIF) •
Consent of a member of the Board / executive director (1)
21.11.2012 Consent of a member of the Board / executive director 05.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
25.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
21.11.2012 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
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Memorandum of association (1)
21.11.2012 Memorandum of association 05.11.2012 (TIF)
Power of attorney, act of empowerment (1)
25.06.2013 Power of attorney, act of empowerment 10.06.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
13.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (pdf) •
31.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (PDF) •
01.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (PDF) •
25.06.2013 Protocols/decisions of a company/organisation 10.06.2013 (TIF) •
Show all
Registration certificates (1)
21.11.2012 Registration certificates 15.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
13.07.2017 Regulations for the increase/reduction of the equity 07.07.2017 (pdf)
31.05.2016 Regulations for the increase/reduction of the equity 27.05.2016 (PDF)
01.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (PDF)
Shareholders’ register (5)
13.07.2017 Shareholders’ register 07.07.2017 (pdf)
31.05.2016 Shareholders’ register 26.05.2016 (PDF)
10.07.2015 Shareholders’ register 25.06.2015 (PDF)
01.07.2015 Shareholders’ register 25.06.2015 (PDF)
25.06.2013 Shareholders’ register 10.06.2013 (TIF)
Show all
2024 (1)
28.06.2024 2023 Annual report (full) (PDF)
2023 (1)
31.05.2023 2022 Annual report (full) (PDF)
2022 (1)
01.08.2022 2021 Annual report (full) (PDF)
2021 (1)
05.07.2021 2020 Annual report (full) (PDF)
2020 (4)
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Confirmation or consent to legal address 21.07.2020 (edoc) •
13.08.2020 Application 22.07.2020 (edoc) •
15.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (10)
13.07.2017 Amendments to the Articles of Association 07.07.2017 (pdf)
13.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (pdf) •
13.07.2017 Articles of Association 07.07.2017 (pdf)
13.07.2017 Regulations for the increase/reduction of the equity 07.07.2017 (pdf)
13.07.2017 Application 07.07.2017 (pdf) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017 Shareholders’ register 07.07.2017 (pdf)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (9)
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
31.05.2016 Shareholders’ register 26.05.2016 (PDF)
31.05.2016 Amendments to the Articles of Association 27.05.2016 (PDF)
31.05.2016 Articles of Association 26.05.2016 (PDF)
31.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (PDF) •
31.05.2016 Application of shareholders or third persons for the acquisition of shares 27.05.2016 (PDF) •
31.05.2016 Regulations for the increase/reduction of the equity 27.05.2016 (PDF)
31.05.2016 Application 27.05.2016 (PDF) •
29.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (10)
16.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (EDOC) •
10.07.2015 Shareholders’ register 25.06.2015 (PDF)
01.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (PDF) •
01.07.2015 Shareholders’ register 25.06.2015 (PDF)
01.07.2015 Regulations for the increase/reduction of the equity 29.06.2015 (PDF)
01.07.2015 Articles of Association 25.06.2015 (PDF)
01.07.2015 Application 29.06.2015 (PDF) •
01.07.2015 Amendments to the Articles of Association 29.06.2015 (PDF)
01.07.2015 Application of shareholders or third persons for the acquisition of shares 29.06.2015 (PDF) •
02.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
09.07.2014 2013 Annual report (full) (TIF)
2013 (8)
25.06.2013 Shareholders’ register 10.06.2013 (TIF)
25.06.2013 Confirmation or consent to legal address 10.06.2013 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
25.06.2013 Amendments to the Articles of Association 10.06.2013 (TIF)
25.06.2013 Power of attorney, act of empowerment 10.06.2013 (TIF) •
25.06.2013 Articles of Association 10.06.2013 (TIF)
25.06.2013 Protocols/decisions of a company/organisation 10.06.2013 (TIF) •
25.06.2013 Application 10.06.2013 (TIF) •
Show all
2012 (8)
21.11.2012 Announcement regarding the legal address 06.11.2012 (TIF) •
21.11.2012 Consent of a member of the Board / executive director 05.11.2012 (TIF) •
21.11.2012 Registration certificates 15.11.2012 (TIF) •
21.11.2012 Confirmation or consent to legal address 06.11.2012 (TIF) •
21.11.2012 Memorandum of association 05.11.2012 (TIF)
21.11.2012 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
21.11.2012 Articles of Association 05.11.2012 (TIF)
21.11.2012 Application 06.11.2012 (TIF) •
Show all
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