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Sabiedrība ar ierobežotu atbildību "Altonika EMS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 19.05.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 23.03.2021. lēmums Nr.6-12/33041.
Name Sabiedrība ar ierobežotu atbildību "Altonika EMS"
Legal form Limited Liability Company
Reg. No 41503063475
Reg. date 24.01.2013
Register Commercial Register
Legal Address Valkas iela 2, Daugavpils, LV-5417
Registered share capital, date 72,902 EUR, 29.06.2015
Paid-in share capital, date 72,902 EUR, 29.06.2015
NACE 26.12 Manufacture of loaded electronic boards
VAT payer
LV41503063475 Registered Excluded
05.03.2013 15.08.2019
Last updated in the RE 19.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 223,870 EUR Net profit -19,859 EUR Equity -938,621 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 2,236,866 EUR Net profit -781,752 EUR Equity -918,762 EUR Date submitted16.05.2018 Number of employees 23
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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
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions640 EUR Personal Income Tax380 EUR Other2,300 EUR Total3,320 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.07.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
09.03.2015 Amendments to the Articles of Association 23.02.2015 (TIF)
Announcement regarding the legal address (1)
29.01.2013 Announcement regarding the legal address 16.01.2013 (TIF) •
Annual report (full) (2)
30.04.2019 2018 Annual report (full) (PDF)
16.05.2018 2017 Annual report (full) (PDF)
Application (8)
11.06.2019 Application 06.06.2019 (TIF) •
07.12.2018 Application 04.12.2018 (TIF) •
27.08.2018 Application 21.08.2018 (TIF) •
27.11.2017 Application 21.11.2017 (TIF) •
13.07.2015 Application 26.06.2015 (TIF) •
09.03.2015 Application 23.02.2015 (TIF) •
13.01.2014 Application 20.12.2013 (TIF) •
29.01.2013 Application 22.01.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.07.2015 Application of shareholders or third persons for the acquisition of shares 26.06.2015 (TIF) •
Articles of Association (4)
13.07.2015 Articles of Association 26.06.2015 (TIF)
09.03.2015 Articles of Association 23.02.2015 (TIF)
13.01.2014 Articles of Association 19.12.2013 (TIF)
29.01.2013 Articles of Association 16.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.07.2015 Bank statements or other document regarding the payment of the equity 26.06.2015 (TIF) •
29.01.2013 Bank statements or other document regarding the payment of the equity 22.01.2013 (TIF) •
Confirmation or consent to legal address (1)
29.01.2013 Confirmation or consent to legal address 16.01.2013 (TIF) •
Consent of a member of the Board / executive director (1)
13.01.2014 Consent of a member of the Board / executive director 03.12.2013 (TIF) •
Decisions / letters / protocols of public notaries (12)
19.05.2021 Decisions / letters / protocols of public notaries 23.03.2021 (EDOC) •
19.05.2021 Decisions / letters / protocols of public notaries 23.03.2021 (EDOC) •
19.05.2021 Decisions / letters / protocols of public notaries 23.03.2021 (DOCX) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
13.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
09.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
29.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
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Memorandum of Association (1)
29.01.2013 Memorandum of Association 16.01.2013 (TIF)
Power of attorney, act of empowerment (4)
13.01.2014 Power of attorney, act of empowerment 30.07.2013 (TIF) •
13.01.2014 Power of attorney, act of empowerment 30.07.2013 (TIF) •
13.01.2014 Power of attorney, act of empowerment 30.07.2013 (TIF) •
29.01.2013 Power of attorney, act of empowerment 22.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (5)
27.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
09.03.2015 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
09.03.2015 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
13.01.2014 Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
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Registration certificates (1)
29.01.2013 Registration certificates 24.01.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.07.2015 Regulations for the increase/reduction of the equity 26.06.2015 (TIF)
Shareholders’ register (3)
13.07.2015 Shareholders’ register 26.06.2015 (TIF)
09.03.2015 Shareholders’ register 23.02.2015 (TIF)
09.03.2015 Shareholders’ register 23.02.2015 (TIF)
2021 (3)
19.05.2021 Decisions / letters / protocols of public notaries 23.03.2021 (EDOC) •
19.05.2021 Decisions / letters / protocols of public notaries 23.03.2021 (EDOC) •
19.05.2021 Decisions / letters / protocols of public notaries 23.03.2021 (DOCX) •
2019 (4)
11.06.2019 Application 06.06.2019 (TIF) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
07.12.2018 Application 04.12.2018 (TIF) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
27.08.2018 Application 21.08.2018 (TIF) •
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
16.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (3)
27.11.2017 Application 21.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
24.11.2017 Decisions / letters / protocols of public notaries 24.11.2017 (edoc) •
2015 (17)
13.07.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
13.07.2015 Application 26.06.2015 (TIF) •
13.07.2015 Application of shareholders or third persons for the acquisition of shares 26.06.2015 (TIF) •
13.07.2015 Articles of Association 26.06.2015 (TIF)
13.07.2015 Bank statements or other document regarding the payment of the equity 26.06.2015 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
13.07.2015 Regulations for the increase/reduction of the equity 26.06.2015 (TIF)
13.07.2015 Shareholders’ register 26.06.2015 (TIF)
09.03.2015 Amendments to the Articles of Association 23.02.2015 (TIF)
09.03.2015 Application 23.02.2015 (TIF) •
09.03.2015 Articles of Association 23.02.2015 (TIF)
09.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
09.03.2015 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
09.03.2015 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
09.03.2015 Shareholders’ register 23.02.2015 (TIF)
09.03.2015 Shareholders’ register 23.02.2015 (TIF)
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2014 (8)
13.01.2014 Application 20.12.2013 (TIF) •
13.01.2014 Articles of Association 19.12.2013 (TIF)
13.01.2014 Consent of a member of the Board / executive director 03.12.2013 (TIF) •
13.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
13.01.2014 Power of attorney, act of empowerment 30.07.2013 (TIF) •
13.01.2014 Power of attorney, act of empowerment 30.07.2013 (TIF) •
13.01.2014 Power of attorney, act of empowerment 30.07.2013 (TIF) •
13.01.2014 Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
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2013 (9)
29.01.2013 Announcement regarding the legal address 16.01.2013 (TIF) •
29.01.2013 Application 22.01.2013 (TIF) •
29.01.2013 Articles of Association 16.01.2013 (TIF)
29.01.2013 Bank statements or other document regarding the payment of the equity 22.01.2013 (TIF) •
29.01.2013 Confirmation or consent to legal address 16.01.2013 (TIF) •
29.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
29.01.2013 Memorandum of Association 16.01.2013 (TIF)
29.01.2013 Power of attorney, act of empowerment 22.01.2013 (TIF) •
29.01.2013 Registration certificates 24.01.2013 (TIF) •
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